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Registered number: 09848874
REVELAN HOLDINGS LTD
UNAUDITED
FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025
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REVELAN HOLDINGS LTD
CONTENTS
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Notes to the financial statements
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REVELAN HOLDINGS LTD
REGISTERED NUMBER: 09848874
BALANCE SHEET
AS AT 31 MARCH 2025
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Debtors: amounts falling due within one year
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Creditors: amounts falling due within one year
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Total assets less current liabilities
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The director considers that the company is entitled to exemption from audit under section 477 of the Companies Act 2006 and 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 director acknowledges his 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 have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The company has opted not to file the statement of income and retained earnings in accordance with provisions applicable to companies subject to the small companies' regime.
The financial statements were approved and authorised for issue by the board and were signed on its behalf on 22 December 2025.
The notes on pages 2 to 5 form part of these financial statements.
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REVELAN HOLDINGS LTD
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025
Revelan Holdings Ltd is a private company limited by shares, incorporated and domiciled in England. The address of its registered office and principal place of business is Crown House, 82-85 Malt Mill Lane, Halesowen, West Midlands, B62 8JJ.
2.Accounting policies
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Basis of preparation of financial statements
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The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.
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.
The following principal accounting policies have been applied:
Interest income is recognised in profit or loss using the effective interest method.
Tax is recognised in the Statement of comprehensive income, except that a charge attributable to an item of income and expense recognised as other comprehensive income or to an item recognised directly in equity is also recognised in other comprehensive income or directly in equity respectively.
Deferred tax balances are recognised in respect of all timing differences that have originated but not reversed by the balance sheet date, except that: the recognition of deferred tax assets is limited to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits; and any deferred tax balances are reversed if and when all conditions for retaining associated tax allowances have been met.
Investments in subsidiaries are measured at cost less accumulated impairment.
Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.
Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.
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REVELAN HOLDINGS LTD
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025
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The average monthly number of employees, including directors, during the year was 1 (2024: 1).
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Investment in subsidiary company
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REVELAN HOLDINGS LTD
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025
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The following were subsidiary undertakings of the company:
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Property investment and development
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Revelan Developments Limited*
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Property investment and development
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Revelan Properties (IOM) Limited*
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Wellington Road Retail Park Management Company Limited*
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Property investment and development
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Revelan Estates (Wigston) Limited*
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Revelan Estates (IOM) No 3 Limited*
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Revelan Estates (IOM) No 4 Limited*
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Victory Park Management Company Limited*
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Revelan Estates (Anglo) Limited*
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Revelan (Dunstable) Limited*
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Revelan Estates (Harborne) Limited*
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Revelan Estates (No 2) Limited*
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All of the above companies are registered in England, with the exception of Revelan developments Limited, which is incorporated in the Republic of Cyprus and Revelan Group Plc, which is incorporated in the Isle of Man. The address of the registered office of the companies registered in England is Rutland House, 148 Edmund Street, Birmingham, B3 2FD.
* - Indirect subsidiary undertakings.
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Amounts owed by group undertakings
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REVELAN HOLDINGS LTD
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025
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Creditors: Amounts falling due within one year
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Amounts owed to group undertakings
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The company is a wholly owned subsidiary of Bluebase Investments Limited, a company registered in England and Wales. The ultimate parent undertaking is Revelan Group Holdings Limited, a company registered in England and Wales.
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