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Re-Lay Limited

Re-Lay Limited is an active company incorporated on 20 September 2001 with the registered office located in Ingatestone, Essex. Re-Lay Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04290605
Private limited company
Age
24 years
Incorporated 20 September 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
46-54 High Street
Ingatestone
Essex
CM4 9DW
England
Address changed on 19 Oct 2023 (2 years ago)
Previous address was 47 Church Street Great Baddow Chelmsford Essex CM2 7JA
Telephone
01245451380
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Civil Engineer • British • Lives in England • Born in Jul 1966
Director • PSC • Civil Engineer • British • Lives in England • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.38M
Increased by £92.6K (+7%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£3.94M
Increased by £57.87K (+1%)
Total Liabilities
-£309.98K
Decreased by £7.49K (-2%)
Net Assets
£3.63M
Increased by £65.37K (+2%)
Debt Ratio (%)
8%
Decreased by 0.31% (-4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Genesia Limited Resigned
1 Month Ago on 11 Sep 2025
Full Accounts Submitted
4 Months Ago on 6 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Registered Address Changed
2 Years Ago on 19 Oct 2023
Genesia Limited Details Changed
2 Years Ago on 18 Oct 2023
Mr Matthew Robert Barnard Details Changed
2 Years Ago on 18 Oct 2023
Mr Matthew Robert Barnard (PSC) Details Changed
2 Years Ago on 18 Oct 2023
Mr Nicholas James Marshall (PSC) Details Changed
2 Years Ago on 18 Oct 2023
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Documents
Confirmation statement made on 20 September 2025 with updates
Submitted on 22 Sep 2025
Termination of appointment of Genesia Limited as a secretary on 11 September 2025
Submitted on 12 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 6 Jun 2025
Confirmation statement made on 20 September 2024 with updates
Submitted on 23 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Secretary's details changed for Genesia Limited on 18 October 2023
Submitted on 20 Oct 2023
Director's details changed for Mr Nicholas James Marshall on 18 October 2023
Submitted on 19 Oct 2023
Change of details for Mr Nicholas James Marshall as a person with significant control on 18 October 2023
Submitted on 19 Oct 2023
Change of details for Mr Matthew Robert Barnard as a person with significant control on 18 October 2023
Submitted on 19 Oct 2023
Registered office address changed from 47 Church Street Great Baddow Chelmsford Essex CM2 7JA to 46-54 High Street Ingatestone Essex CM4 9DW on 19 October 2023
Submitted on 19 Oct 2023
Repayment History
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