UK Companies House feature
REVEAL MEDIA LIMITED
Profile
- Company number
- 04470201
- Status
- Active
- Incorporation
- 2002-06-26
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the balance sheet date, the group had a significant cash balance with no external debt and a strong net asset position. Post year end trading results overall show a positive outlook for the group, they have continued to trade profitably, with a strong cash position and no external debt. The financial forecasts prepared by the directors indicate that the group will be able to operate within the facilities available to it and will continue to trade for a period of at least 12 months from the date of signing of these accounts. On that basis, the directors have prepared these financial statements on a going concern basis.”
Subsidiaries
- Reveal Media Hong Kong Limited · 1% held · Hong Kong
- Reveal Media USA Inc. · 1% held · Richmond Virginia
- Reveal GmbH · 1% held · Germany
- Reveal Technology (Shenzhen) Company Limited · 1% held · Hong Kong
Significant events
- “The launch of the new R1 camera in 2025 represents a strategic product milestone, offering enhanced functionality tailored to evolving customer needs. Early market response has been positive, and the Group anticipates strong commercial uptake over the coming year.”
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
2 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MILES, Tony | Secretary | 2017-09-01 | — | — |
| FIELD, Alasdair William | Director | 2002-06-26 | Aug 1965 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARKER, John Geoffrey | Secretary | 2003-07-23 | 2009-01-12 |
| IRONS, Geoffrey | Secretary | 2002-06-26 | 2003-03-31 |
| EXCHEQUER SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-06-26 | 2002-06-26 |
| BARKER, John Geoffrey | Director | 2002-06-26 | 2009-01-12 |
| HOOPER, Timothy John | Director | 2002-08-01 | 2006-02-28 |
| IRONS, Geoffrey | Director | 2002-06-26 | 2003-03-31 |
| JACOME, Steven | Director | 2002-06-26 | 2005-11-30 |
| MAGAN-CAMPBELL, Maria-Isabel | Director | 2018-08-08 | 2024-08-29 |
| OSBORN, Peter Gordon | Director | 2008-07-01 | 2021-09-01 |
| RUSSELL, Ian Adrian David | Director | 2017-09-01 | 2018-07-06 |
| EXCHEQUER DIRECTORS LIMITED | Corporate Nominee Director | 2002-06-26 | 2002-06-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Alasdair William Field | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-10-02 | Active |
Filing timeline
Last 20 of 114 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-19 | AA | accounts | accounts with accounts type group |
| 2025-02-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-19 | TM01 | officers | termination director company with name termination date |
| 2024-07-22 | AA | accounts | accounts with accounts type group |
| 2024-01-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-12-06 | SH06 | capital | capital cancellation shares |
| 2023-12-06 | SH03 | capital | capital return purchase own shares |
| 2023-10-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-23 | AA | accounts | accounts with accounts type group |
| 2022-11-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-09-21 | AA | accounts | accounts with accounts type group |
| 2022-05-06 | SH06 | capital | capital cancellation shares |
| 2022-04-27 | SH03 | capital | capital return purchase own shares |
| 2021-11-18 | SH06 | capital | capital cancellation shares |
| 2021-11-10 | SH03 | capital | capital return purchase own shares |
| 2021-10-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-10-06 | AA | accounts | accounts with accounts type group |
| 2021-09-02 | TM01 | officers | termination director company with name termination date |
| 2020-10-21 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory