ACCOUNTS - Final Accounts

Registered number: 03175892

REVELAN ESTATES (SOUTH-WEST) LIMITED

UNAUDITED

DIRECTORS' REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

REVELAN ESTATES (SOUTH-WEST) LIMITED

CONTENTS

	Page
Directors' report	1
Balance sheet	2
Notes to the financial statements	3 - 4

REVELAN ESTATES (SOUTH-WEST) LIMITED

DIRECTORS' REPORT

FOR THE YEAR ENDED 31 MARCH 2025

The directors present their report and the financial statements for the year ended 31 March 2025.

Principal activity

The company did not trade during the year ended 31 March 2025 or the prior year.

Directors

The directors who served during the year were:

Mrs S J Eves

Mrs L E Davey

Mr K M Loundes

Mr D Watling

Ms G A Davies

Mr D N Solly (appointed 11 January 2024, resigned 19 November 2024)

Mr G C Clague (appointed 1 July 2025)
Mr D E Gannon (appointed 1 July 2025)
R Liebenberg (appointed 1 July 2025)

Small companies note

In preparing this report, the directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.

This report was approved by the board on 11 December 2025 and signed on its behalf.

Mr K M Loundes

Director

Page 1

REVELAN ESTATES (SOUTH-WEST) LIMITED

REGISTERED NUMBER: 03175892

BALANCE SHEET

AS AT 31 MARCH 2025

		2025		2024
Note		£		£

Fixed assets
Investments	4		1		1
Current assets
Debtors	5	1		1
Creditors: amounts falling due within one year	6	(1)		(1)
Net current assets			-		-
Total assets less current liabilities			1		1

Net assets			1		1

Capital and reserves
Called up share capital	1	1
	1	1

For the year ended 31 March 2025 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 11 December 2025.

Mr K M Loundes

Director

The notes on pages 3 to 4 form part of these financial statements.

Page 2

REVELAN ESTATES (SOUTH-WEST) LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

1.	General information

Revelan Estates (South-West) Limited is a private company limited by shares, incorporated and domiciled in England. The address of the registered office is Maddox House, 117 Edmund Street, Birmingham, West Midlands, B3 2HJ.

2.Accounting policies

2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The company is the parent undertaking of a small group and as such is not required by the Companies Act 2006 to prepare group accounts. These financial statements therefore present information about the company as an individual undertaking and not about its group.

2.2

Investments

Investments in subsidiaries are measured at cost less accumulated impairment.

2.3

Profit and loss account

The company did not trade during the year and has made neither a profit or a loss. Accordingly, no profit and loss account is presented.

Employees

The average monthly number of employees, including directors, during the year was 6 (2024 - 6).

Page 3

REVELAN ESTATES (SOUTH-WEST) LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

4.	Fixed asset investments

		Investments in subsidiary companies
		£
	Cost
	At 1 April 2024	1
	At 31 March 2025	1

The company owns 1 Ordinary £1 share in Revelan Estates (Wednesfield) Limited, a company registered in England and Wales. This constitutes the entire issued share capital of that company. Revelan Estates (Wednesfield) Limited is a dormant company and its share capital is not paid up.

Debtors

					2025	2024
					£	£


Called up share capital not paid	1	1

6.	Creditors: Amounts falling due within one year
		2025	2024
		£	£

	Other creditors	1	1

Page 4