Founded in 2016, Revolver Ocelot, classified under reg no. 10172756 is an active company. Currently registered at C/o Pm+m Llp, New Century House Greenbank Technology Park BB1 5QB, Blackburn the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 3rd January 2023 Revolver Ocelot Limited is no longer carrying the name Northern Industrial Holdings.
The firm has 3 directors, namely Dawn L., John L. and David L.. Of them, John L., David L. have been with the company the longest, being appointed on 10 May 2016 and Dawn L. has been with the company for the least time - from 4 May 2021. As of 26 April 2024, there was 1 ex director - Stuart P.. There were no ex secretaries.
| Office Address | C/o Pm+m Llp, New Century House Greenbank Technology Park |
| Office Address2 | Challenge Way |
| Town | Blackburn |
| Post code | BB1 5QB |
| Country of origin | United Kingdom |
| Registration Number | 10172756 |
| Date of Incorporation | Tue, 10th May 2016 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Fund management activities |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 2nd Aug 2024 (2024-08-02) |
| Last confirmation statement dated | Wed, 19th Jul 2023 |
Position: Director
Appointed: 04 May 2021
Position: Director
Appointed: 10 May 2016
Position: Director
Appointed: 10 May 2016
The list of PSCs that own or have control over the company includes 4 names. As BizStats researched, there is Metal Gear Holdings Limited from Blackburn, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Radwell International Nie Uk, Ltd that put Blackburn, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is David L., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Metal Gear Holdings Limited
C/O Pm+M Llp New Century House, Greenbank Technology Park, Blackburn, Lancashire, BB1 5QB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 14523588 |
| Notified on | 19 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Radwell International Nie Uk, Ltd
Thwaites Close Shadsworth Business Park, Blackburn, Lancashire, BB1 2QQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 14523617 |
| Notified on | 16 December 2022 |
| Ceased on | 19 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David L.
| Notified on | 4 October 2019 |
| Ceased on | 16 December 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
John L.
| Notified on | 10 May 2016 |
| Ceased on | 4 October 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Northern Industrial Holdings | January 3, 2023 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 79 970 | 294 910 | 1 104 250 | 1 166 516 | 998 707 | 911 844 |
| Current Assets | 280 970 | 480 910 | 1 105 250 | 1 167 516 | 1 186 487 | 1 293 949 |
| Debtors | 201 000 | 186 000 | 1 000 | 1 000 | 187 780 | 382 105 |
| Other Debtors | 1 000 | 1 000 | 1 000 | 1 000 | 162 180 | 329 605 |
| Other | ||||||
| Amounts Owed By Related Parties | 200 000 | 185 000 | 25 600 | |||
| Amounts Owed To Group Undertakings | 674 400 | 314 400 | ||||
| Average Number Employees During Period | 3 | 3 | 3 | 2 | 2 | 3 |
| Capital Reduction Decrease In Equity | 2 | 5 694 | ||||
| Creditors | 674 400 | 347 400 | 33 000 | 68 190 | ||
| Dividends Paid | 399 408 | 370 630 | 461 137 | 299 560 | 328 048 | 507 389 |
| Fixed Assets | 1 000 | 1 864 272 | ||||
| Investment Property | 1 864 272 | |||||
| Investment Property Fair Value Model | 1 864 272 | |||||
| Investments Fixed Assets | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |
| Investments In Group Undertakings Participating Interests | 1 000 | |||||
| Issue Equity Instruments | 2 000 | 9 427 | ||||
| Net Current Assets Liabilities | 280 970 | 480 910 | 430 850 | 820 116 | 1 153 487 | 1 225 759 |
| Other Creditors | 33 000 | 33 000 | 62 167 | |||
| Other Taxation Social Security Payable | 6 023 | |||||
| Payments To Acquire Own Shares | -50 000 | |||||
| Profit Loss | 679 378 | 570 570 | 461 077 | 688 826 | 661 419 | 2 439 204 |
| Redemption Shares Decrease In Equity | -2 | |||||
| Total Assets Less Current Liabilities | 281 970 | 481 910 | 431 850 | 821 116 | 1 154 487 | 3 090 031 |
| Trade Debtors Trade Receivables | 52 500 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 31st October 2023 director's details were changed filed on: 31st, October 2023 |
officers | Free Download (2 pages) |
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