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Relyon Digital Limited

Relyon Digital Limited is an active company incorporated on 17 August 1982 with the registered office located in Billingham, County Durham. Relyon Digital Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01658812
Private limited company
Age
43 years
Incorporated 17 August 1982
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 January 2025 (11 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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Contact Update Details
Address
Haverton Hill Industrial Estate
Billingham
Cleveland
TS23 1PZ
England
Same address for the past 6 years
Telephone
01274492770
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Torben Harring
Director • Danish • Lives in Denmark • Born in Apr 1972
Marco Vanin
Director • Italian • Lives in Denmark • Born in May 1983
P-Holding Relyon Nutec A/S
PSC
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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
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£13.69K
Increased by £5.69K (+71%)
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£3.4M
Decreased by £1.19M (-26%)
Total Liabilities
-£626.13K
Decreased by £1.23M (-66%)
Net Assets
£2.77M
Increased by £46.32K (+2%)
Debt Ratio (%)
18%
Decreased by 22.14% (-55%)
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Latest Activity
Small Accounts Submitted
1 Month Ago on 31 Oct 2025
Marco Vanin Appointed
3 Months Ago on 16 Sep 2025
Harry Van Der Vossen Resigned
3 Months Ago on 16 Sep 2025
Confirmation Submitted
11 Months Ago on 16 Jan 2025
Small Accounts Submitted
1 Year 4 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Jan 2024
Small Accounts Submitted
2 Years 2 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 16 Jan 2023
Small Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 18 Jan 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 31 Oct 2025
Termination of appointment of Harry Van Der Vossen as a director on 16 September 2025
Submitted on 16 Sep 2025
Appointment of Marco Vanin as a director on 16 September 2025
Submitted on 16 Sep 2025
Certificate of change of name
Submitted on 14 May 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 16 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 15 Aug 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 16 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 16 January 2023 with no updates
Submitted on 16 Jan 2023
Accounts for a small company made up to 31 December 2021
Submitted on 28 Sep 2022
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Repayment History
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