UK Companies House feature
REVISECATCH LIMITED
Profile
- Company number
- 02584802
- Status
- Active
- Incorporation
- 1991-02-22
- Last accounts made up
- 2025-03-30
- Account category
- FULL
- Primary SIC
- 52290
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company had net assets of £27,587,000 at 30 March 2025 (£36,631,000 at 31 March 2024). The Directors have considered the financial position and future prospects of the Company for twelve months from the date of signing the accounts and believe that the Company has access to sufficient resources to manage its business successfully. Accordingly, the financial statements are prepared under the going concern basis.”
Subsidiaries
- D.A. Systems Limited · 100% held · software development and consultancy
Significant events
- “On 30 April 2025, EP UK Bidco Limited, a company incorporated in England & Wales, completed the acquisition of International Distribution Services Limited (previously International Distribution Services plc), the previous ultimate parent company. As a result of this transaction, control of the Company has transferred from International Distribution Services Limited (previously International Distribution Services plc) to EP UK Bidco Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HEILIG, Darren | Secretary | 2020-09-02 | — | — |
| FOWLER, Robert | Director | 2025-09-02 | Jul 1986 | British |
| HARVEY, Antony | Director | 2020-04-23 | May 1983 | British |
| MCPHIE, Andrew | Director | 2023-02-13 | Sep 1972 | British |
| WRIGHT, Daniel | Director | 2025-05-07 | Jul 1978 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMSDEN, Mark | Secretary | 2019-05-01 | 2020-04-23 |
| CARROLL, Nicola | Secretary | 2016-10-17 | 2018-05-18 |
| DALBY, Victoria | Secretary | 2020-04-23 | 2020-08-18 |
| DOSANJH, Kulbinder Kaur | Secretary | 2018-05-18 | 2019-05-01 |
| DOSANJH, Kulbinder | Secretary | 2016-06-29 | 2016-10-17 |
| HICKLING, Ruth Elizabeth | Secretary | 1991-03-14 | 1992-02-28 |
| OLIVER, Brigitte | Secretary | 1992-02-28 | 2016-06-30 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-02-22 | 1991-03-14 |
| FULLICK, Malcolm Ian | Director | 2013-09-30 | 2026-03-31 |
| HOWELL, Guy Jocelyn | Director | 2013-09-30 | 2025-03-31 |
| MOSS, Simon Courtenay | Director | 2016-06-29 | 2016-06-29 |
| MOTT, Simon Courtenay | Director | 2016-06-29 | 2018-09-17 |
| OLIVER, Ian William | Director | 1992-02-28 | 2018-09-17 |
| SMITH, David | Director | 1991-03-14 | 1993-02-28 |
| TRUSCOTT, Carl | Director | 1999-05-20 | 2014-02-23 |
| TURNER, Kevin Louis Sinclair | Director | 2013-09-30 | 2014-06-12 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-02-22 | 1991-03-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ian Oliver, Brigitte Oliver And Richard Underwood | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2016-11-15 |
| Royal Mail Courier Services Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 149 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-31 | TM01 | officers | termination director company with name termination date |
| 2026-03-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-24 | AA | accounts | accounts with accounts type full |
| 2025-09-24 | AP01 | officers | appoint person director company with name date |
| 2025-06-11 | AP01 | officers | appoint person director company with name date |
| 2025-05-06 | TM01 | officers | termination director company with name termination date |
| 2025-02-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-13 | AA | accounts | accounts with accounts type full |
| 2024-03-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-11 | AA | accounts | accounts with accounts type full |
| 2023-03-01 | AP01 | officers | appoint person director company with name date |
| 2023-02-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-28 | AA | accounts | accounts with accounts type full |
| 2022-03-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-10 | AA | accounts | accounts with accounts type full |
| 2021-04-01 | CH01 | officers | change person director company with change date |
| 2021-04-01 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-04-01 | CH03 | officers | change person secretary company with change date |
| 2021-04-01 | CH01 | officers | change person director company with change date |
| 2021-04-01 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory