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Relay Holdings (UK) Limited

Relay Holdings (UK) Limited is an active company incorporated on 17 August 2004 with the registered office located in Uxbridge, Greater London. Relay Holdings (UK) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05208591
Private limited company
Age
21 years
Incorporated 17 August 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 August 2025 (2 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about Relay Holdings (UK) Limited
Contact Update Details
Address
3 Brook Business Centre
Cowley Mill Road
Uxbridge
Middlesex
UB8 2FX
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
3
Mr Hugh David Reid
Director • Secretary • PSC • British • Lives in UK • Born in Dec 1965
Mr Thomas McMahon
Director • Operations Director • British • Lives in England • Born in Jan 1967
Mr Daniel Kevin Rangecroft
Director • British • Lives in England • Born in Sep 1979
Dr Laurence Edward Reid
PSC • American,British • Lives in United States • Born in May 1963
Mr Sean Neil Reid
PSC • British • Lives in England • Born in Dec 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Relay Technical Transport Ltd
Mr Hugh David Reid, , and 1 more are mutual people.
Active
Relay Technical Services Limited
Mr Hugh David Reid, , and 1 more are mutual people.
Active
Relay Europe Limited
Mr Hugh David Reid, , and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£1.79M
Decreased by £112K (-6%)
Turnover
£12.43M
Increased by £1.02M (+9%)
Employees
161
Increased by 12 (+8%)
Total Assets
£5.63M
Increased by £1.07M (+24%)
Total Liabilities
-£3.35M
Increased by £1.07M (+47%)
Net Assets
£2.28M
Increased by £5K (0%)
Debt Ratio (%)
60%
Increased by 9.42% (+19%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Group Accounts Submitted
11 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Group Accounts Submitted
1 Year 10 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 17 Aug 2023
Group Accounts Submitted
2 Years 10 Months Ago on 16 Dec 2022
Confirmation Submitted
3 Years Ago on 23 Aug 2022
Mr Tom Mcmahon Details Changed
3 Years Ago on 31 Dec 2021
Joseph Peter Schulein Resigned
3 Years Ago on 31 Dec 2021
Mr Daniel Kevin Rangecroft Appointed
3 Years Ago on 31 Dec 2021
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Get Credit Report
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Documents
Confirmation statement made on 17 August 2025 with no updates
Submitted on 24 Sep 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 27 Nov 2024
Confirmation statement made on 17 August 2024 with no updates
Submitted on 21 Aug 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 4 Dec 2023
Confirmation statement made on 17 August 2023 with no updates
Submitted on 17 Aug 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 16 Dec 2022
Confirmation statement made on 17 August 2022 with no updates
Submitted on 23 Aug 2022
Director's details changed for Mr Tom Mcmahon on 31 December 2021
Submitted on 23 Feb 2022
Appointment of Mr Tom Mcmahon as a director on 31 December 2021
Submitted on 16 Feb 2022
Appointment of Mr Daniel Kevin Rangecroft as a director on 31 December 2021
Submitted on 16 Feb 2022
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Repayment History
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