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Rel Solutions Limited

Rel Solutions Limited is an active company incorporated on 17 October 2008 with the registered office located in Kingston upon Thames, Greater London. Rel Solutions Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06726655
Private limited company
Age
16 years
Incorporated 17 October 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (2 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
1 Park Road
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4AS
Same address for the past 11 years
Telephone
01372379688
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1978
Director • British • Lives in UK • Born in Mar 1979
Mr Benjamin James Leaver
PSC • British • Lives in UK • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Rel Property Surrey Limited
Ben Leaver and Ms Rosemary Elizabeth Winning are mutual people.
Active
Pixit Media Limited
Ben Leaver is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£2.64M
Decreased by £148.25K (-5%)
Total Liabilities
-£4.49K
Decreased by £24.08K (-84%)
Net Assets
£2.64M
Decreased by £124.16K (-4%)
Debt Ratio (%)
0%
Decreased by 0.85% (-83%)
Latest Activity
Mr Benjamin James Leaver (PSC) Details Changed
11 Days Ago on 1 Sep 2025
Rosemary Elizabeth Winning (PSC) Appointed
11 Days Ago on 1 Sep 2025
Confirmation Submitted
2 Months Ago on 14 Jul 2025
Micro Accounts Submitted
6 Months Ago on 10 Mar 2025
Confirmation Submitted
11 Months Ago on 17 Oct 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Oct 2023
Mr Benjamin James Leaver (PSC) Details Changed
2 Years 4 Months Ago on 17 Apr 2023
Rosemary Elizabeth Winning Details Changed
2 Years 4 Months Ago on 17 Apr 2023
Mr Benjamin James Leaver Details Changed
2 Years 4 Months Ago on 17 Apr 2023
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Documents
Notification of Rosemary Elizabeth Winning as a person with significant control on 1 September 2025
Submitted on 12 Sep 2025
Change of details for Mr Benjamin James Leaver as a person with significant control on 1 September 2025
Submitted on 12 Sep 2025
Confirmation statement made on 10 July 2025 with updates
Submitted on 14 Jul 2025
Micro company accounts made up to 31 October 2024
Submitted on 10 Mar 2025
Confirmation statement made on 17 October 2024 with updates
Submitted on 17 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 9 May 2024
Confirmation statement made on 17 October 2023 with updates
Submitted on 17 Oct 2023
Director's details changed for Rosemary Elizabeth Winning on 17 April 2023
Submitted on 17 Apr 2023
Director's details changed for Mr Benjamin James Leaver on 17 April 2023
Submitted on 17 Apr 2023
Director's details changed for Mr Benjamin James Leaver on 17 April 2023
Submitted on 17 Apr 2023
Repayment History
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