RETAIL REVIVAL (BURGESS HILL) INVESTMENTS LIMITED

Accounts Submitted 21 May 2025

Confirmation Statement Submitted 17 Feb 2025

Net assets £4.38M £0.00 2024 year on year

Total assets £4.38M £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

25 Gresham Street London EC2V 7HN

Credit Report

Discover RETAIL REVIVAL (BURGESS HILL) INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£4.38M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 12 resigned

Show resigned officers

						Status
Leo Jonathan Vincent	Director	British	United Kingdom	41	5 Jul 2023	Active
Lloyds Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	30 Apr 2012	Active
Mark Stuart Dolman	Director	British	United Kingdom	54	5 Jul 2023	Active

Shareholders

Shareholders (1)


Amberdate Limited	100.0%	4,400,000	Ordinary	8 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amberdate Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

AMBERDATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

RETAIL REVIVAL (BURGESS HILL) INVESTMENTS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 May 2025	Accounts	Annual accounts made up to 2024-12-31	View(4 pages)
17 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-13 with no updates	View(3 pages)
5 Jun 2024	Accounts	Annual accounts made up to 2023-12-31	View(4 pages)
13 Feb 2024	Confirmation Statement	Confirmation statement made on 2024-02-13 with no updates	View(3 pages)
13 Jul 2023	Officers	Termination of David John Joyce as director on 2023-07-11	View(1 page)