REVELL WARD HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 17 Dec 2024

Confirmation Statement Submitted 24 Feb 2025

Net assets £108.94K £0.00 2024 year on year

Total assets £108.94K £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

Bates Mill Colne Road Huddersfield West Yorkshire HD1 3AG England

Credit Report

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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 (2023–2024)

Cash in Bank

N/A

Net Assets

£108.94k

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

5 active

Show resigned officers

						Status
James Richard Beardmore	Director	British	England	45	1 Sept 2023	Active
Jennifer Ann Davies	Director	British	England	55	13 Feb 2018	Active
Karen Gale Borowski	Director	British	England	56	13 Feb 2018	Active
Lesley Jane Sutton	Director	British	England	55	13 Feb 2018	Active
Scott Daniel Heath	Director	British	England	45	1 Sept 2023	Active

Shareholders

Shareholders (3)


Djh Holding Group Limited	33.3%	10	B Ordinary	24 Feb 2025
Djh Holding Group Limited	33.3%	10	C Ordinary	24 Feb 2025
Djh Holding Group Limited	33.3%	10	D Ordinary	24 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Djh Holding Group Limited

United Kingdom

Active

Notified 1 Sept 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Lesley Jane Sutton

Ceased 1 Sept 2023

Ceased

Karen Gale Borowski

Ceased 1 Sept 2023

Ceased

Jennifer Ann Davies

Ceased 1 Sept 2023

Ceased

See All Controllers

Group Structure

DJH HOLDING GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE GREAT THINGS TOGETHER GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

DJH TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

TENZING PE II GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

TENZING PE MANAGING MEMBER LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TENZING LIMITED united kingdom

REVELL WARD HOLDINGS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-12 with updates	View(5 pages)
17 Dec 2024	Other	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View(1 page)
17 Dec 2024	Other	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View(3 pages)
17 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(7 pages)
17 Dec 2024	Accounts	Annual accounts filed	View(53 pages)