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Revere Agency Ltd MARLOW

Founded in 2013, Revere Agency, classified under reg no. 08393999 is an active company. Currently registered at Alexander House Mere Park SL7 1FX, Marlow the company has been in the business for eleven years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023. Since Thu, 23rd Feb 2017 Revere Agency Ltd is no longer carrying the name The Brew Agency.

The firm has 2 directors, namely Matthew R., James C.. Of them, James C. has been with the company the longest, being appointed on 7 February 2013 and Matthew R. has been with the company for the least time - from 5 April 2017. As of 6 May 2024, there was 1 ex director - Richard A.. There were no ex secretaries.

Revere Agency Ltd Address / Contact

Office Address Alexander House Mere Park
Office Address2 Dedmere Road
Town Marlow
Post code SL7 1FX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08393999
Date of Incorporation Thu, 7th Feb 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 11 years old
Account next due date Tue, 31st Dec 2024 (239 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

Matthew R.

Position: Director

Appointed: 05 April 2017

James C.

Position: Director

Appointed: 07 February 2013

Richard A.

Position: Director

Appointed: 09 September 2015

Resigned: 05 April 2017

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats established, there is James C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Matthew R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is 21 Six Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", 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.

James C.

Notified on 5 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Matthew R.

Notified on 5 April 2017
Nature of control: 25-50% voting rights
25-50% shares

21 Six Limited

Alexander House, Mere Park Dedmere Road, Marlow, Buckinghamshire, SL7 1FX, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08739174
Notified on 6 April 2016
Ceased on 5 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

The Brew Agency February 23, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth32 779151 402      
Balance Sheet
Cash Bank On Hand  131 590517 4801 479 9912 186 9393 430 7152 926 544
Current Assets755 063347 811607 9381 707 6122 801 9213 809 1625 728 3794 690 939
Debtors479 794342 566476 3481 190 1321 321 9301 622 2232 297 6641 764 395
Net Assets Liabilities  78 415439 2831 119 1281 824 4902 696 0552 799 200
Other Debtors  32 26535 80057 73850 34866 00551 758
Property Plant Equipment  21 75946 90577 15563 822242 563296 344
Cash Bank In Hand275 2695 245      
Tangible Fixed Assets52 978       
Reserves/Capital
Called Up Share Capital400491      
Profit Loss Account Reserve32 379150 421      
Shareholder Funds32 779151 402      
Other
Accumulated Amortisation Impairment Intangible Assets  138 375216 219281 561309 425378 500 
Accumulated Depreciation Impairment Property Plant Equipment  126 249145 108176 125209 467264 469360 770
Average Number Employees During Period     495976
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment  981     
Corporation Tax Payable  37 508139 053275 708347 686453 809186 682
Creditors  791 4071 472 8421 844 4562 107 7853 216 7742 120 054
Dividends Paid On Shares   162 28196 939   
Dividends Paid On Shares Final   171 000445 000   
Future Minimum Lease Payments Under Non-cancellable Operating Leases   303 200346 540210 875118 040456 695
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment  134 640     
Increase From Amortisation Charge For Year Intangible Assets  115 35077 84465 34227 86415 350 
Increase From Depreciation Charge For Year Property Plant Equipment  21 08918 85931 01734 57455 00296 301
Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets      53 725 
Intangible Assets  240 125162 28196 93969 075  
Intangible Assets Gross Cost  378 500378 500378 500378 500378 500 
Investment Property Fair Value Model   -77 434    
Net Current Assets Liabilities257 246271 402-183 469234 770957 4651 701 3772 511 6052 570 885
Other Creditors  585 596755 8851 221 3391 140 8951 760 2781 093 198
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     1 231  
Other Disposals Property Plant Equipment     1 946  
Other Taxation Social Security Payable  91 676149 068270 525247 515305 546333 611
Profit Loss  115 415531 8681 124 845   
Property Plant Equipment Gross Cost  148 008192 013253 280273 289507 032657 114
Provisions For Liabilities Balance Sheet Subtotal   4 67312 4319 78458 11368 029
Total Additions Including From Business Combinations Property Plant Equipment  13 36844 00561 26721 956233 743150 082
Total Assets Less Current Liabilities310 224271 40278 415443 9561 131 5591 834 2742 754 1682 867 229
Trade Creditors Trade Payables  76 627428 83676 884371 689697 141506 563
Trade Debtors Trade Receivables  444 0831 154 3321 264 1921 571 8752 231 6591 712 637
Transfers Into Or Out Property Plant Equipment Increase Decrease In Depreciation Impairment  105 160     
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Intangible Assets  -378 500     
Transfer To Non-current Assets Or Disposal Groups Held For Sale Decrease In Amortisation Impairment Intangible Assets  -23 025     
Creditors Due After One Year266 849120 000      
Creditors Due Within One Year497 81776 409      
Number Shares Allotted 491      
Par Value Share 1      
Provisions For Liabilities Charges10 596       
Share Capital Allotted Called Up Paid400491      
Share Premium Account 490      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Adoption of Articles of Association - resolution
filed on: 23rd, January 2024 		Free Download (2 pages)

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