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Relay Engineering Limited

Relay Engineering Limited is an active company incorporated on 12 October 1989 with the registered office located in London, Greater London. Relay Engineering Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02431701
Private limited company
Age
36 years
Incorporated 12 October 1989
Size
Unreported
Confirmation
Submitted
Dated 7 May 2025 (5 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Relay Engineering Limited
Contact Update Details
Address
8th Floor The Aspect
12 Finsbury Square
London
EC2A 1AS
United Kingdom
Same address for the past 7 years
Telephone
01752606206
Email
Available in Endole App
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People
Officers
12
Shareholders
1
Controllers (PSC)
1
Martin Clark
Director • Secretary • Director And Company Secretary • British • Lives in UK • Born in Dec 1973
Mr Christopher Charles Johnstone
Director • Finance Director • British • Lives in Scotland • Born in May 1986
Charles Norman Drummond McCarthy
Director • Finance Director • British • Lives in Scotland • Born in Jun 1986
Mr Michael John Beveridge
Director • British • Lives in Scotland • Born in Jun 1966
Steven Gordon Park
Director • Operations Director • British • Lives in Scotland • Born in Jul 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
KSW Engineering Limited
Mr Michael John Beveridge, Mr Paul Matthew Fisher, and 2 more are mutual people.
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Industrial Air Power Limited
Mr Michael John Beveridge, Martin Clark, and 1 more are mutual people.
Active
Denholm Energy Services Limited
Mr Michael John Beveridge, Martin Clark, and 1 more are mutual people.
Active
Relay International Group Limited
Mr Michael John Beveridge, Martin Clark, and 1 more are mutual people.
Active
Petrasco Services Limited
Mr Michael John Beveridge, Martin Clark, and 1 more are mutual people.
Active
Denholm Environmental Limited
Mr Michael John Beveridge, Martin Clark, and 1 more are mutual people.
Active
Turner & Hickman Limited
Mr Michael John Beveridge, Martin Clark, and 1 more are mutual people.
Active
Denholm Engineering Limited
Mr Michael John Beveridge, Martin Clark, and 1 more are mutual people.
Active
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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
£1.29M
Increased by £568K (+78%)
Turnover
£24.19M
Decreased by £4.47M (-16%)
Employees
291
Decreased by 167 (-36%)
Total Assets
£15.3M
Decreased by £1.68M (-10%)
Total Liabilities
-£14.33M
Decreased by £1.04M (-7%)
Net Assets
£966K
Decreased by £638K (-40%)
Debt Ratio (%)
94%
Increased by 3.13% (+3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
26 Days Ago on 26 Sep 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
Mr Marcus Anthony Howarth Details Changed
5 Months Ago on 7 May 2025
Ms Eleanor Margaret Louise Daniels Appointed
6 Months Ago on 1 Apr 2025
Martin Clark Resigned
6 Months Ago on 31 Mar 2025
Martin Clark Resigned
6 Months Ago on 31 Mar 2025
Mr Charles Norman Drummond Mccarthy Appointed
8 Months Ago on 28 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Andrew Wrankmore Resigned
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Director's details changed for Mr Marcus Anthony Howarth on 7 May 2025
Submitted on 7 May 2025
Confirmation statement made on 7 May 2025 with updates
Submitted on 7 May 2025
Termination of appointment of Martin Clark as a secretary on 31 March 2025
Submitted on 2 Apr 2025
Appointment of Ms Eleanor Margaret Louise Daniels as a secretary on 1 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Martin Clark as a director on 31 March 2025
Submitted on 2 Apr 2025
Appointment of Mr Charles Norman Drummond Mccarthy as a director on 28 January 2025
Submitted on 30 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Termination of appointment of Andrew Wrankmore as a director on 13 August 2024
Submitted on 13 Aug 2024
Confirmation statement made on 13 July 2024 with no updates
Submitted on 15 Jul 2024
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Repayment History
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