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Rellus Ltd

Rellus Ltd is an active company incorporated on 11 July 2011 with the registered office located in Staines-upon-Thames, Surrey. Rellus Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07699968
Private limited company
Age
14 years
Incorporated 11 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Thatches
95 Chertsey Lane
Staines-Upon-Thames
Middlesex
TW18 3LQ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • PSC • Managing Director • British • Lives in England • Born in Nov 1968
Director • PSC • Chief Financial Officer • British • Lives in England • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Mr.Willats' Corporate Trustee Limited
Mr Paul John Suller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£2.13M
Decreased by £8.67K (-0%)
Total Liabilities
-£1.69M
Decreased by £9.52K (-1%)
Net Assets
£442.54K
Increased by £849 (0%)
Debt Ratio (%)
79%
Decreased by 0.12% (-0%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 13 Apr 2025
Confirmation Submitted
8 Months Ago on 31 Dec 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 1 Apr 2024
Mrs Elaine Cormack Suller (PSC) Details Changed
1 Year 5 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
New Charge Registered
2 Years 2 Months Ago on 10 Jul 2023
Charge Satisfied
2 Years 2 Months Ago on 30 Jun 2023
New Charge Registered
2 Years 2 Months Ago on 26 Jun 2023
Mr Paul John Suller Details Changed
2 Years 4 Months Ago on 23 Apr 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 23 Apr 2023
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 13 Apr 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 31 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 1 Apr 2024
Change of details for Mrs Elaine Cormack Suller as a person with significant control on 31 March 2024
Submitted on 31 Mar 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 2 Jan 2024
Statement of capital following an allotment of shares on 31 December 2023
Submitted on 31 Dec 2023
Registration of charge 076999680015, created on 10 July 2023
Submitted on 10 Jul 2023
Satisfaction of charge 076999680002 in full
Submitted on 30 Jun 2023
Registration of charge 076999680014, created on 26 June 2023
Submitted on 27 Jun 2023
Micro company accounts made up to 31 March 2023
Submitted on 23 Apr 2023
Repayment History
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