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Revell Ward Holdings Limited

Revell Ward Holdings Limited is an active company incorporated on 13 February 2018 with the registered office located in Huddersfield, West Yorkshire. Revell Ward Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11203985
Private limited company
Age
7 years
Incorporated 13 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (8 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Mar31 Mar 2024 (1 year 1 month)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Bates Mill
Colne Road
Huddersfield
West Yorkshire
HD1 3AG
England
Same address for the past 5 years
Telephone
01484538351
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Aug 1969
Director • Chartered Accountant • British • Lives in England • Born in Aug 1970
Director • British • Lives in England • Born in Oct 1980
Director • Chartered Accountant • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
DJH Huddersfield Limited
Mr Scott Daniel Heath, Mr James Richard Beardmore, and 2 more are mutual people.
Active
DJH Nantwich Limited
Mr Scott Daniel Heath and Mr James Richard Beardmore are mutual people.
Active
Lyon Griffiths (Audit And Accounting) Limited
Mr Scott Daniel Heath and Mr James Richard Beardmore are mutual people.
Active
DJH Business Advisers Limited
Mr Scott Daniel Heath is a mutual person.
Active
Scott Heath (Holdings) Limited
Mr Scott Daniel Heath is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 3 Mar31 Mar 2024
Traded for 13 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£108.94K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£108.94K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 17 Dec 2024
Djh Mitten Clarke Group Limited (PSC) Details Changed
1 Year 3 Months Ago on 15 Jul 2024
Accounting Period Extended
1 Year 6 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Jennifer Ann Davies (PSC) Resigned
2 Years 2 Months Ago on 1 Sep 2023
Karen Gale Borowski (PSC) Resigned
2 Years 2 Months Ago on 1 Sep 2023
Mr James Richard Beardmore Appointed
2 Years 2 Months Ago on 1 Sep 2023
Djh Mitten Clarke Group Limited (PSC) Appointed
2 Years 2 Months Ago on 1 Sep 2023
Lesley Jane Sutton (PSC) Resigned
2 Years 2 Months Ago on 1 Sep 2023
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Documents
Confirmation statement made on 12 February 2025 with updates
Submitted on 24 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 17 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 17 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 17 Dec 2024
Change of details for Djh Mitten Clarke Group Limited as a person with significant control on 15 July 2024
Submitted on 9 Sep 2024
Previous accounting period extended from 28 February 2024 to 31 March 2024
Submitted on 11 Apr 2024
Confirmation statement made on 12 February 2024 with updates
Submitted on 23 Feb 2024
Appointment of Mr Scott Daniel Heath as a director on 1 September 2023
Submitted on 11 Sep 2023
Cessation of Lesley Jane Sutton as a person with significant control on 1 September 2023
Submitted on 11 Sep 2023
Repayment History
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