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Relay Leisure Ltd

Relay Leisure Ltd is an active company incorporated on 10 November 2015 with the registered office located in Bristol, Bristol. Relay Leisure Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09865236
Private limited company
Age
9 years
Incorporated 10 November 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 27 February 2025
Due by 27 November 2025 (2 months remaining)
Contact
Address
C/O Burnside Chartered Accountants
61 Queen Square
Bristol
BS1 4JZ
England
Address changed on 18 Apr 2023 (2 years 4 months ago)
Previous address was Leisure Park Pelynt Looe Cornwall PL13 2JX England
Telephone
01503 220900
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1959
Director • British • Lives in England • Born in May 1961
Mr Gary Steven Williams
PSC • British • Lives in UK • Born in Jul 1959
Mrs Deborah Jane Williams
PSC • British • Lives in England • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Hilo Group Limited
Deborah Jane Williams and Gary Steven Williams are mutual people.
Active
Williams Leisure Group Limited
Deborah Jane Williams and Gary Steven Williams are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£1.47M
Decreased by £1.24M (-46%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£2.77M
Decreased by £270.77K (-9%)
Total Liabilities
-£982.78K
Decreased by £292.71K (-23%)
Net Assets
£1.78M
Increased by £21.94K (+1%)
Debt Ratio (%)
36%
Decreased by 6.47% (-15%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 26 Nov 2024
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 22 Feb 2024
Accounting Period Shortened
1 Year 9 Months Ago on 24 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Registered Address Changed
2 Years 4 Months Ago on 18 Apr 2023
Registered Address Changed
2 Years 4 Months Ago on 14 Apr 2023
Charge Satisfied
2 Years 8 Months Ago on 21 Dec 2022
Charge Satisfied
2 Years 8 Months Ago on 21 Dec 2022
Full Accounts Submitted
2 Years 9 Months Ago on 29 Nov 2022
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Documents
Total exemption full accounts made up to 29 February 2024
Submitted on 26 Nov 2024
Confirmation statement made on 20 November 2024 with updates
Submitted on 20 Nov 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 22 Feb 2024
Previous accounting period shortened from 28 February 2023 to 27 February 2023
Submitted on 24 Nov 2023
Confirmation statement made on 20 November 2023 with updates
Submitted on 21 Nov 2023
Certificate of change of name
Submitted on 19 Apr 2023
Registered office address changed from Leisure Park Pelynt Looe Cornwall PL13 2JX England to C/O Burnside Chartered Accountants 61 Queen Square Bristol BS1 4JZ on 18 April 2023
Submitted on 18 Apr 2023
Registered office address changed from Suite 22 Stirling House, Centenary Park, Skylon Central, Munitions Close, Rotherwas, Hereford HR2 6FJ United Kingdom to Leisure Park Pelynt Looe Cornwall PL13 2JX on 14 April 2023
Submitted on 14 Apr 2023
Satisfaction of charge 098652360002 in full
Submitted on 21 Dec 2022
Satisfaction of charge 098652360001 in full
Submitted on 21 Dec 2022
Repayment History
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