Rig Revolution started in year 2014 as Private Limited Company with registration number 08847060. The Rig Revolution company has been functioning successfully for ten years now and its status is active. The firm's office is based in Poole at Towngate House. Postal code: BH15 2PW.
The company has 2 directors, namely Helen P., Timothy P.. Of them, Timothy P. has been with the company the longest, being appointed on 1 April 2014 and Helen P. has been with the company for the least time - from 18 April 2018. As of 14 May 2024, there were 2 ex directors - Timothy H., Sally S. and others listed below. There were no ex secretaries.
| Office Address | Towngate House |
| Office Address2 | 2-8 Parkstone Road |
| Town | Poole |
| Post code | BH15 2PW |
| Country of origin | United Kingdom |
| Registration Number | 08847060 |
| Date of Incorporation | Wed, 15th Jan 2014 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 29th Jan 2024 (2024-01-29) |
| Last confirmation statement dated | Sun, 15th Jan 2023 |
Position: Director
Appointed: 18 April 2018
Position: Director
Appointed: 01 April 2014
The list of PSCs who own or control the company is made up of 3 names. As BizStats established, there is Thl Superyachts Limited from Poole, United Kingdom. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Timothy H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Timothy P., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Thl Superyachts Limited
Towngate House 2-8 Parkstone Road, Poole, BH15 2PW, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11064249 |
| Notified on | 18 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Timothy H.
| Notified on | 6 April 2016 |
| Ceased on | 18 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Timothy P.
| Notified on | 6 April 2016 |
| Ceased on | 18 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 70 226 | 80 979 | 58 481 | 127 907 | 7 151 | 61 222 | 14 967 | 49 215 |
| Current Assets | 149 718 | 144 105 | 308 460 | 205 127 | 179 607 | |||
| Debtors | 79 492 | 63 126 | 249 979 | 77 220 | 172 456 | 108 636 | 119 341 | 45 036 |
| Net Assets Liabilities | 45 701 | 85 371 | 207 931 | 88 904 | 40 305 | 1 190 | 1 056 | 519 |
| Other Debtors | 7 052 | 21 182 | 43 066 | 3 398 | 1 836 | 8 168 | 12 234 | 8 803 |
| Property Plant Equipment | 32 062 | 47 196 | 41 157 | 6 695 | 13 372 | 8 759 | 8 083 | 6 564 |
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 25 791 | 41 286 | 53 516 | 4 521 | 6 760 | 11 373 | 14 487 | 17 084 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 34 879 | 7 490 | 3 726 | 16 406 | ||||
| Amounts Owed By Parent Entities | 13 | 17 013 | 6 013 | 25 500 | ||||
| Amounts Owed By Related Parties | 13 | |||||||
| Average Number Employees During Period | 5 | 5 | 4 | 4 | 3 | 3 | 3 | 3 |
| Bank Borrowings Overdrafts | 42 925 | 33 276 | 23 374 | |||||
| Corporation Tax Payable | 32 386 | 19 599 | 32 526 | |||||
| Creditors | 131 661 | 98 127 | 135 659 | 117 438 | 150 553 | 42 925 | 33 276 | 23 374 |
| Depreciation Rate Used For Property Plant Equipment | 25 | 25 | ||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -1 062 | -501 | -58 149 | -3 277 | ||||
| Disposals Property Plant Equipment | -4 250 | -1 299 | -87 183 | -7 490 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 16 557 | 12 731 | 9 154 | 5 516 | 4 613 | 3 114 | 2 597 | |
| Net Current Assets Liabilities | 18 057 | 45 978 | 172 801 | 87 689 | 29 054 | |||
| Other Creditors | 6 678 | 11 031 | 18 850 | 39 075 | 31 298 | 28 019 | 26 554 | 21 918 |
| Other Payables Accrued Expenses | 4 075 | 3 878 | 3 153 | 3 140 | 3 500 | |||
| Other Provisions Balance Sheet Subtotal | 2 122 | 1 171 | 1 072 | 811 | ||||
| Other Taxation Payable | 17 784 | 36 380 | 63 235 | 27 899 | ||||
| Prepayments | 18 916 | 12 060 | 610 | 10 344 | 11 438 | |||
| Property Plant Equipment Gross Cost | 57 853 | 88 482 | 94 673 | 11 216 | 20 132 | 20 132 | 22 570 | 23 648 |
| Provisions For Liabilities Balance Sheet Subtotal | 4 418 | 7 803 | 6 027 | 5 480 | 2 122 | |||
| Taxation Social Security Payable | 3 803 | 21 128 | 17 784 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 438 | 1 078 | ||||||
| Total Assets Less Current Liabilities | 50 119 | 93 174 | 213 958 | 94 384 | 42 426 | |||
| Trade Creditors Trade Payables | 74 038 | 42 769 | 60 963 | 23 282 | 65 585 | 42 258 | 7 549 | 16 392 |
| Trade Debtors Trade Receivables | 53 524 | 29 884 | 206 303 | 63 478 | 159 169 | 83 456 | 101 094 | 10 733 |
| Unpaid Contributions To Pension Schemes | 48 | 65 | ||||||
| Useful Life Property Plant Equipment Years | 3 | 4 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 15, 2024 filed on: 16th, February 2024 |
confirmation statement | Free Download (3 pages) |
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