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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 23 years ago.
Status
Active
Active since incorporation
Company No
04290605
Private limited company
Age
23 years
Incorporated 20 September 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (22 days remaining)
Last change occurred 11 months 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 (9 months remaining)
Contact
Address
46-54 High Street
Ingatestone
Essex
CM4 9DW
England
Address changed on 19 Oct 2023 (1 year 10 months 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
Secretary • British
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
Full Accounts Submitted
3 Months Ago on 6 Jun 2025
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Registered Address Changed
1 Year 10 Months Ago on 19 Oct 2023
Genesia Limited Details Changed
1 Year 10 Months Ago on 18 Oct 2023
Mr Matthew Robert Barnard Details Changed
1 Year 10 Months Ago on 18 Oct 2023
Mr Matthew Robert Barnard (PSC) Details Changed
1 Year 10 Months Ago on 18 Oct 2023
Mr Nicholas James Marshall (PSC) Details Changed
1 Year 10 Months Ago on 18 Oct 2023
Mr Nicholas James Marshall Details Changed
1 Year 10 Months Ago on 18 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
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Documents
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
Director's details changed for Mr Matthew Robert Barnard on 18 October 2023
Submitted on 19 Oct 2023
Confirmation statement made on 20 September 2023 with updates
Submitted on 21 Sep 2023
Repayment History
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