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Relayfactor Limited

Relayfactor Limited is an active company incorporated on 15 August 1990 with the registered office located in Kettering, Northamptonshire. Relayfactor Limited was registered 35 years ago.
Status
Active
Active since 27 years ago
Company No
02531340
Private limited company
Age
35 years
Incorporated 15 August 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (2 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (17 days remaining)
Address
Headlands House 1 Kings Court
Kettering Parkway
Kettering
Northamptonshire
NN15 6WJ
England
Address changed on 25 Jul 2025 (3 months ago)
Previous address was 31/32 High Street Wellingborough Northants NN8 4HL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1997
Director • British • Lives in England • Born in Jun 1951
Mr William Barry Currie
PSC • British • Lives in England • Born in Jun 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£906
Decreased by £1.11K (-55%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£217.88K
Decreased by £10.79K (-5%)
Total Liabilities
-£229.08K
Increased by £1.08K (0%)
Net Assets
-£11.21K
Decreased by £11.87K (-1780%)
Debt Ratio (%)
105%
Increased by 5.44% (+5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Miss Rebecca Elizabeth Currie Details Changed
2 Months Ago on 15 Aug 2025
Mr William Barry Currie Details Changed
2 Months Ago on 15 Aug 2025
Miss Rebecca Elizabeth Currie Details Changed
2 Months Ago on 15 Aug 2025
Mr Barry William Currie (PSC) Details Changed
2 Months Ago on 15 Aug 2025
Registered Address Changed
3 Months Ago on 25 Jul 2025
Miss Rebecca Currie Details Changed
3 Months Ago on 25 Jul 2025
Full Accounts Submitted
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Jacqueline Currie (PSC) Resigned
1 Year 3 Months Ago on 14 Aug 2024
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Documents
Director's details changed for Mr William Barry Currie on 15 August 2025
Submitted on 16 Sep 2025
Secretary's details changed for Miss Rebecca Elizabeth Currie on 15 August 2025
Submitted on 16 Sep 2025
Confirmation statement made on 15 August 2025 with updates
Submitted on 16 Sep 2025
Director's details changed for Miss Rebecca Elizabeth Currie on 15 August 2025
Submitted on 16 Sep 2025
Change of details for Mr Barry William Currie as a person with significant control on 15 August 2025
Submitted on 16 Sep 2025
Secretary's details changed for Miss Rebecca Currie on 25 July 2025
Submitted on 25 Jul 2025
Registered office address changed from 31/32 High Street Wellingborough Northants NN8 4HL to Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ on 25 July 2025
Submitted on 25 Jul 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 29 Nov 2024
Confirmation statement made on 15 August 2024 with updates
Submitted on 15 Oct 2024
Cessation of Jacqueline Currie as a person with significant control on 14 August 2024
Submitted on 10 Oct 2024
Repayment History
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