ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 (5 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (6 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
3 Brook Business Centre
Cowley Mill Road
Uxbridge
Middlesex
UB8 2FX
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • Operations Director • British • Lives in England • Born in Jan 1967
Director • British • Lives in England • Born in Dec 1965
Director • British • Lives in England • Born in Sep 1979
Mr Hugh David Reid
PSC • British • Lives in UK • Born in Dec 1965
Dr Laurence Edward Reid
PSC • American,British • Lives in United States • Born in May 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Relay Technical Transport Ltd
Hugh David Reid, , and 1 more are mutual people.
Active
Relay Technical Services Limited
Daniel Kevin Rangecroft, Hugh David Reid, and 1 more are mutual people.
Active
Relay Europe Limited
Daniel Kevin Rangecroft, Hugh David Reid, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.36M
Increased by £570K (+32%)
Turnover
£13.4M
Increased by £970K (+8%)
Employees
168
Increased by 7 (+4%)
Total Assets
£6.36M
Increased by £731K (+13%)
Total Liabilities
-£3.86M
Increased by £512K (+15%)
Net Assets
£2.5M
Increased by £219K (+10%)
Debt Ratio (%)
61%
Increased by 1.21% (+2%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 18 Dec 2025
Confirmation Submitted
4 Months Ago on 24 Sep 2025
Group Accounts Submitted
1 Year 2 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Aug 2024
Group Accounts Submitted
2 Years 2 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 Aug 2023
Group Accounts Submitted
3 Years Ago on 16 Dec 2022
Confirmation Submitted
3 Years Ago on 23 Aug 2022
Mr Tom Mcmahon Details Changed
4 Years Ago on 31 Dec 2021
Joseph Peter Schulein Resigned
4 Years Ago on 31 Dec 2021
Get Credit Report
Discover Relay Holdings (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 18 Dec 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year