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Relco UK Limited

Relco UK Limited is an active company incorporated on 20 November 1998 with the registered office located in Watford, Hertfordshire. Relco UK Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03671139
Private limited company
Age
26 years
Incorporated 20 November 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (26 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Relco UK Limited
Contact Update Details
Address
Relco
Imperial Way
Watford
Hertfordshire
WD24 4JB
Same address for the past 11 years
Telephone
01923241231
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Mark Gill
Secretary • PSC • Director • British • Lives in England • Born in Aug 1973 • Solicitor
Mr Ian David Gill
Director • Engineer • British • Lives in England • Born in Mar 1947
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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
£3.64M
Increased by £388.85K (+12%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 2 (-13%)
Total Assets
£6.31M
Increased by £511.66K (+9%)
Total Liabilities
-£948.25K
Increased by £380.32K (+67%)
Net Assets
£5.36M
Increased by £131.33K (+3%)
Debt Ratio (%)
15%
Increased by 5.23% (+53%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Paul Gill (PSC) Resigned
1 Year 5 Months Ago on 6 Jun 2024
Mr Mark Gill (PSC) Details Changed
1 Year 5 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 23 Nov 2022
Full Accounts Submitted
3 Years Ago on 21 Sep 2022
Paul Gill Resigned
3 Years Ago on 11 Mar 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 20 November 2024 with updates
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Change of details for Mr Mark Gill as a person with significant control on 6 June 2024
Submitted on 9 Jul 2024
Cessation of Paul Gill as a person with significant control on 6 June 2024
Submitted on 9 Jul 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 15 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 20 November 2022 with no updates
Submitted on 23 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 21 Sep 2022
Termination of appointment of Paul Gill as a director on 11 March 2022
Submitted on 18 Mar 2022
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Repayment History
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