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REABOLD RESOURCES PLC

THE BROADGATE TOWER, 8TH FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2EW

Previous name: ADVENTIS GROUP PLC (changed on 20-Dec-2012)

Company Number: 03542727
Incorporation date: 08-Apr-1998
Status: Active
Entity type: Public Limited Company

SIC codes:
64304 Activities of open-ended investment companies





SUMMARY

This company is 27.3 years old and is currently active. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 1 which has decreased from the previous year's figure of GBP 1. The company has 6 active officers (directors or partners) who are or were officers of 27 other companies, 8 (29.6%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Jun-2025
Accounts Filed: GROUP (31-Dec-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 1 1
31-Dec-2018 GBP 1 1

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Christopher Thomas CONNOLLY 09 May 2022 13 Jul 2025 1 - 0
Resigned Anthony John SAMAHA 03 Oct 2016 09 May 2022 0 - 1
Resigned MILFORD SECRETARIES LIMITED 19 Dec 2012 03 Oct 2016 2 - 14
Resigned Andrea PARSONS 30 Mar 2011 19 Dec 2012 British 0 - 1
Resigned Peter John LINNELL 06 Dec 2006 30 Mar 2011 British 4 - 79
Resigned Beverley Elizabeth TURNER 20 Aug 2005 13 Dec 2006 British 2 - 135
Resigned Allan COLLINS 11 Mar 2005 22 Aug 2005 British 0 - 52
Resigned Ruth Tessa MICHELSON-CARR 09 May 2003 11 Mar 2005 British 0 - 77
Resigned Tina Lynne CUTLER 01 Jul 2001 24 Feb 2004 British 1 - 43
Resigned Christina Elspeth HILDREY 04 Feb 2000 01 Jul 2001 British 2 - 102
Resigned Betty Patricia BAILEY 22 Sep 1998 04 Feb 2000 British 1 - 38
Resigned Jan SANDERS 13 May 1998 13 May 1998 Solicitor British 0 - 28
Resigned WSM SERVICES LIMITED 13 May 1998 22 Sep 1998 30 - 250
Resigned Stephen John FULLER 22 Apr 1998 13 May 1998 British 2 - 26
Resigned CRS LEGAL SERVICES LIMITED 08 Apr 1998 22 Apr 1998 0 - 212

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Michael Craig FELTON 17 Sep 2018 Fund Manager British 5 - 32 (25.0%)
Active Marcos Estanislao MOZETIC 17 Sep 2018 Exploration Geologist Argentine,Spanish 1 - 00 (0.0%)
Active Sachin Sharad OZA 19 Oct 2017 Oil And Gas Executive British 8 - 22 (20.0%)
Active Stephen Anthony WILLIAMS 19 Oct 2017 Oil And Gas Executive British 7 - 21 (11.1%)
Active Jeremy Samuel EDELMAN 19 Dec 2012 Consultant British 1 - 00 (0.0%)
Active Anthony John SAMAHA 19 Dec 2012 Director Australian 1 - 105 (45.5%)
Resigned Andrew PEARSON 20 Apr 2011 19 Dec 2012 Accountant British 0 - 1311 (84.6%)
Resigned Nicholas Paul David WINKS 14 Feb 2011 19 Dec 2012 Chairman British 0 - 10 (0.0%)
Resigned Julian Robert Archer SPOONER 14 Sep 2010 19 Dec 2012 Company Director British 1 - 178 (44.4%)
Resigned Aubrey John ADAMS 01 Dec 2008 14 Feb 2011 Company Director British 3 - 6531 (45.6%)
Resigned Peter John LINNELL 06 Dec 2006 30 Mar 2011 Finance Director British 4 - 7948 (57.8%)
Resigned Peter MITCHELL 19 Apr 2004 10 Feb 2009 Non Executive Director British 0 - 103 (30.0%)
Resigned Rupert Owen SEBAG-MONTEFIORE 19 Apr 2004 31 Dec 2006 Chartered Surveyor British 4 - 3218 (50.0%)
Resigned Alan Douglas VINE 02 Sep 2003 19 Apr 2004 Company Director British 0 - 30 (0.0%)
Resigned Neil David CRABB 09 May 2002 31 Oct 2010 Investment Manager British 11 - 3818 (36.7%)
Resigned Allan COLLINS 01 Jul 2000 19 Dec 2012 Accountant British 0 - 5237 (71.2%)
Resigned John Edward Malet VAUGHAN 01 Feb 2000 19 Apr 2004 Pr Director British 2 - 95 (45.5%)
Resigned Sally GERAHTY 29 Mar 1999 19 Apr 2004 Director British 0 - 21 (50.0%)
Resigned David BREND 13 May 1998 19 Apr 2004 Designer British 0 - 42 (50.0%)
Resigned Philip John SISSON 13 May 1998 19 Apr 2004 Company Director British 0 - 41 (25.0%)
Resigned Anthony Hugh Verner MONTEUUIS 13 May 1998 01 Jun 1999 Company Director British 0 - 74 (57.1%)
Resigned Charles John PHILLPOT 22 Apr 1998 31 May 2011 Managing Director British 0 - 1513 (86.7%)
Resigned MC FORMATIONS LIMITED 08 Apr 1998 22 Apr 1998 0 - 199119 (59.8%)
Number of active directors: 6
Average tenure of active directors: 9.0 years
Average tenure of resigned directors: 4.5 years
Average active director Dissolution Rate: 16.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
LUMIN WEALTH LIMITED (03381115) - Active ✔
REABOLD RESOURCES PLC (03542727) - Active ✔✔✔✔✔✔
LAMONT PROPERTY LIMITED (05273865) - Dissolved ✔
ALTONA RARE EARTHS PLC (05350512) - Active ✔
BRAEMORE RESOURCES LIMITED (05350550) - Active ✔
CONCHA PLC (05382036) - Active ✔
SCIROCCO ENERGY LIMITED (05542880) - Liquidation ✔
CAPITAL METALS PLC (05555087) - Active ✔
TIENPAY PLC (05555175) - Active ✔
EQUATORIAL BIOFUELS (UK) LIMITED (05935949) - Dissolved ✔
THE HARPENDEN TRUST (05951591) - Active ✔
CHAMBERLAIN STEAN & WEST LIMITED (06109794) - Active - Proposal to Strike off ✔
RATHLIN ENERGY (UK) LIMITED (06478035) - Active ✔
ALTONA RESOURCES LIMITED (06648984) - Dissolved ✔
LUMIN WEALTH MANAGEMENT LIMITED (07366158) - Active ✔
MOONLAKE NATURAL RESOURCES LIMITED (07493449) - Dissolved ✔
REABOLD SOUTHERN NORTH SEA LIMITED (07905535) - Active ✔✔
KERMIN LTD (09246374) - Dissolved ✔✔
CORALLIAN ENERGY LIMITED (09835991) - Liquidation ✔
FORTUNO WM LIMITED (10725079) - Active ✔
DANUBE PETROLEUM LIMITED (11034683) - Active ✔✔
LUMIN GROUP LIMITED (11221558) - Active ✔
REABOLD RESOURCING LIMITED (11405941) - Active ✔✔
SPENCER ROAD CONSULTING LIMITED (11671014) - Dissolved ✔
LNENERGY LIMITED (13650179) - Active ✔
REABOLD NORTH SEA LIMITED (14027814) - Active ✔✔
YORKSHIRE DATA CENTRE SERVICES LIMITED (14995644) - Active ✔✔
GAELIC RESOURCES LIMITED (FC037614) - Active ✔✔

SHAREHOLDERS (BETA)

No shareholder data available
This is a Public Limited Company therefore the list of shareholders is not publicly available.

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2021-01-212020-01-212019-01-21
REABOLD RESOURCES PLCORDINARY 10P9,832,727
100%		9,832,727
100%		0
0%
REABOLD RESOURCES PLCORDINARY0
0%		0
0%		3,560,000
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

REABOLD RESOURCES PLC

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64304 Activities of open-ended investment companies)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
THE 140 INVESTMENT MANAGERS LIMITED 17 GROSVENOR GARDENS, LONDON, SW1W 0BD 02146049 2018-03-31 1,637,409 0
S AND J INVESTMENTS (DELIVERY OFFICE SOUTHALL) LIMITED VIVEK HOUSE, 65-67 CLARENDON ROAD, WATFORD, ENGLAND, WD17 1DS 07730551 2017-08-31 521,129 0
MCNALLY CORPORATE DEVELOPMENT SERVICES LIMITED COCKING SAWMILLS, COCKING, WEST SUSSEX, UNITED KINGDOM, GU29 0HS 05731349 2019-03-31 82,506 0
SILK CAPITAL LIMITED 249 BATH ROAD, HOUNSLOW, UNITED KINGDOM, TW3 3DA 10319145 2018-08-31 67,397 0
RUSSWEN LIMITED APARTMENT 702, VM2 SALTS MILL ROAD, SHIPLEY, UNITED KINGDOM, BD17 7DF 09887218 2017-12-31 42,000 0
ARQUET LIMITED CHESTNUT END, LEDDINGTON, LEDBURY, HEREFORDSHIRE, HR8 2LG 07591942 2019-05-04 14,921 0
STORM ENTERPRISES LIMITED 47 MARYLEBONE LANE, LONDON, ENGLAND, W1U 2NT 09632778 2018-06-30 10,553 0
AURORA FORTUNAE LTD 79 KENTONS LANE, WINDSOR, ENGLAND, SL4 4JH 10611990 2018-02-28 7,800 0
CHRISTOPHER N MILLER LTD OAKWELL BARN DACRE LANE, DACRE, HARROGATE, NORTH YORKSHIRE, HG3 4AF 09338603 2018-12-31 572 0
CHALKWELL VENTURES LIMITED 135 CHALKWELL AVENUE, WESTCLIFF-ON-SEA, ESSEX, ENGLAND, SS0 8HN 09534066 2019-09-30 0 0
EDEN CAPITAL VENTURES LIMITED 1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB 05507366 2018-07-31 0 0
PARAGON (PREMIER) PROPERTIES LIMITED DUNS, OFF HOOK HOUSE LANE, DUNSFOLD, SURREY, GU8 4LR 03282734 2019-03-31 0 0
SISU INVESTMENTS LTD 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX 08845756 2018-12-31 0 0
SOUTHBRICK LIMITED 29 LARKHILL LANE, FORMBY, LIVERPOOL, L37 1LT 09066372 2017-06-30 0 0
TAURUS RESOURCES LIMITED 30 FOREST RISE, LISS, ENGLAND, GU33 7AU 03777391 2018-05-31 0 0
ALLIANCE TRAVEL HOLDINGS LTD 2ND FLOOR NUCLEUS HOUSE, 2 LOWER MORTLAKE ROAD, RICHMOND, UNITED KINGDOM, TW9 2JA 10335273 0000-00-00 0 0
ARROW BUSINESS COMMS (UK) LIMITED KILBY HOUSE, LIVERPOOL INNOVATION PARK, LIVERPOOL, ENGLAND, L7 9NJ 12374280 0000-00-00 0 0
ARROW BUSINESS TELECOMS LIMITED KILBY HOUSE, LIVERPOOL INNOVATION PARK, LIVERPOOL, ENGLAND, L7 9NJ 12374220 0000-00-00 0 0
ARROW COMMUNICATIONS GROUP LIMITED KILBY HOUSE, LIVERPOOL INNOVATION PARK, LIVERPOOL, ENGLAND, L7 9NJ 12374175 0000-00-00 0 0
ARROW COMMUNICATIONS HOLDINGS LIMITED KILBY HOUSE, LIVERPOOL INNOVATION PARK, LIVERPOOL, ENGLAND, L7 9NJ 12374045 0000-00-00 0 0
BLUE SKIES INVESTMENTS LIMITED NENE HOUSE, 4 RUSHMILLS, NORTHAMPTON, ENGLAND, NN4 7YB 08752782 0000-00-00 0 0
BOPARAN RESTAURANTS HOLDINGS LIMITED COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B3 2BJ 10192508 0000-00-00 0 0
CORN INVESTMENT LIMITED 199 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3TY 09298185 0000-00-00 0 0
CROSSCO (1438) LIMITED BRIGNELL ROAD, RIVERSIDE PARK INDUSTRIAL ESTATE, MIDDLESBROUGH, CLEVELAND, UNITED KINGDOM, TS2 1PS 11465292 0000-00-00 0 0
EQUITIX MA INFRASTRUCTURE LIMITED 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HD 09432073 0000-00-00 0 0
GDR INVESTMENTS LIMITED 10 KEPPOCHHILL DRIVE, GLASGOW, UNITED KINGDOM, G21 1HX SC596109 0000-00-00 0 0
PG (APRIL) LIMITED 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ 06219737 0000-00-00 0 0
PHOENIX ASSET MANAGEMENT PARTNERS LIMITED 80-82 GLENTHAM ROAD, GLENTHAM ROAD, LONDON, ENGLAND, SW13 9JJ 03514660 0000-00-00 0 0
SANDERSON PARTNERS LIMITED C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH 04071755 0000-00-00 0 0
TWENTY 20 CAPITAL LIMITED 33 SOHO SQUARE, LONDON, ENGLAND, W1D 3QU 11455082 0000-00-00 0 0
WJGB LIMITED 4 CEDAR PARK, COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7SF 08073383 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
REABOLD RESOURCES PLC 0.9% 3.6% 7.1% Medium
Other companies Active in the same sector 0.8% 5.7% 11.5% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 1.7% 4.0% 5.9% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium

VALUATION (BETA)




Valuation ratios as at 2025-05-31


Market Cap GBP Enterprise Value GBP PE EV/Revenue EV/EBITDA
REABOLD RESOURCES PLC -3,151,630 4.9 -3.8 -3.7
Oil Gas and Coal
( 48 companies)		 0 64,426,183,604 N/A 1.0
(median)		 N/A
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