ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Relay Port Agency Limited

Relay Port Agency Limited is an active company incorporated on 9 September 1981 with the registered office located in Hessle, East Riding of Yorkshire. Relay Port Agency Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01584945
Private limited company
Age
44 years
Incorporated 9 September 1981
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 July 2025 (1 month ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Hessle Haven House
14 Livingstone Road
Hessle
East Yorkshire
HU13 0EG
Same address for the past 10 years
Telephone
01482795288
Email
Available in Endole App
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Freight Forwarder • British • Lives in England • Born in Aug 1964
Director • Customs Brokers • British • Lives in UK • Born in Jan 1949
Director • Freight Forwarder • British • Lives in UK • Born in Dec 1964
Secretary • British
Mr Darren James Southwell
PSC • British • Lives in England • Born in Aug 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Lightship Ltd
Darren James Southwell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£391.91K
Increased by £83.62K (+27%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 2 (+12%)
Total Assets
£1.85M
Increased by £132.76K (+8%)
Total Liabilities
-£495.41K
Decreased by £84.79K (-15%)
Net Assets
£1.35M
Increased by £217.55K (+19%)
Debt Ratio (%)
27%
Decreased by 7.02% (-21%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Jul 2025
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Mr Darren James Southwell Details Changed
1 Month Ago on 23 Jul 2025
Rachael Southwell Resigned
1 Month Ago on 23 Jul 2025
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Meryl Heather Bainbridge Resigned
3 Months Ago on 6 Jun 2025
Shares Cancelled
3 Months Ago on 4 Jun 2025
Own Shares Purchased
3 Months Ago on 4 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Get Credit Report
Discover Relay Port Agency Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 30 Jul 2025
Confirmation statement made on 24 July 2025 with updates
Submitted on 24 Jul 2025
Termination of appointment of Rachael Southwell as a secretary on 23 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 23 July 2025 with updates
Submitted on 23 Jul 2025
Director's details changed for Mr Darren James Southwell on 23 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 17 May 2025 with updates
Submitted on 9 Jun 2025
Termination of appointment of Meryl Heather Bainbridge as a director on 6 June 2025
Submitted on 6 Jun 2025
Cancellation of shares. Statement of capital on 28 March 2025
Submitted on 4 Jun 2025
Purchase of own shares.
Submitted on 4 Jun 2025
Confirmation statement made on 17 May 2024 with no updates
Submitted on 4 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year