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George Henry Relay Limited
George Henry Relay Limited is an active company incorporated on 30 May 1960 with the registered office located in Witney, Oxfordshire. George Henry Relay Limited was registered 65 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00660982
Private limited company
Age
65 years
Incorporated
30 May 1960
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
9 August 2025
(1 month ago)
Next confirmation dated
9 August 2026
Due by
23 August 2026
(11 months remaining)
Last change occurred
20 days ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about George Henry Relay Limited
Contact
Address
8 Snowshill Drive
Witney
OX28 5GT
England
Address changed on
28 Oct 2022
(2 years 10 months ago)
Previous address was
Unit 8 Hanborough Business Park Lodge Road Long Hanborough Witney Oxfordshire OX29 8SA
Companies in OX28 5GT
Telephone
01993880302
Email
Available in Endole App
Website
Georgehenryrelay.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr James Paul Lambourne
Director • PSC • British • Lives in England • Born in Feb 1986
Brian Sidney Lambourne
Director • Secretary • TV Relay Engineer • British
Jacqueline Lambourne
Director • Secretary Bookkeeper • British • Lives in UK • Born in Mar 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£620.5K
Increased by £37.44K (+6%)
Total Liabilities
-£30.41K
Increased by £14.12K (+87%)
Net Assets
£590.09K
Increased by £23.32K (+4%)
Debt Ratio (%)
5%
Increased by 2.11% (+75%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
20 Days Ago on 22 Aug 2025
Jacqueline Lambourne Resigned
2 Months Ago on 30 Jun 2025
Brian Sidney Lambourne Resigned
2 Months Ago on 30 Jun 2025
Brian Sidney Lambourne Resigned
2 Months Ago on 30 Jun 2025
Micro Accounts Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Aug 2024
James Paul Lambourne (PSC) Appointed
1 Year 5 Months Ago on 5 Apr 2024
Brian Sidney Lambourne (PSC) Resigned
1 Year 5 Months Ago on 5 Apr 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 30 Mar 2024
Confirmation Submitted
2 Years Ago on 14 Aug 2023
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Get Credit Report
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Documents
Termination of appointment of Brian Sidney Lambourne as a secretary on 30 June 2025
Submitted on 22 Aug 2025
Termination of appointment of Jacqueline Lambourne as a director on 30 June 2025
Submitted on 22 Aug 2025
Termination of appointment of Brian Sidney Lambourne as a director on 30 June 2025
Submitted on 22 Aug 2025
Confirmation statement made on 9 August 2025 with updates
Submitted on 22 Aug 2025
Micro company accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Notification of James Paul Lambourne as a person with significant control on 5 April 2024
Submitted on 9 Aug 2024
Confirmation statement made on 9 August 2024 with updates
Submitted on 9 Aug 2024
Cessation of Brian Sidney Lambourne as a person with significant control on 5 April 2024
Submitted on 9 Aug 2024
Micro company accounts made up to 30 June 2023
Submitted on 30 Mar 2024
Confirmation statement made on 9 August 2023 with updates
Submitted on 14 Aug 2023
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Repayment History
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