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Relish Agency Limited

Relish Agency Limited is an active company incorporated on 10 July 2018 with the registered office located in Marlow, Buckinghamshire. Relish Agency Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11456907
Private limited company
Age
7 years
Incorporated 10 July 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 October 2025 (14 days ago)
Next confirmation dated 25 October 2026
Due by 8 November 2026 (12 months remaining)
Last change occurred 9 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Network House
Third Avenue
Marlow
SL7 1EY
United Kingdom
Address changed on 19 Nov 2022 (2 years 11 months ago)
Previous address was Meridian House Fieldhouse Lane Marlow Buckinghamshire SL7 1TB England
Telephone
0117 3751160
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1966
Director • British • Lives in UK • Born in May 1961
Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in UK • Born in Jun 1963
Director • British • Lives in England • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Whistl (Doordrop Media) Limited
Kathleen Ruth Home, Mark Jonathan Davies, and 1 more are mutual people.
Active
Whistl Fulfilment (South West) Limited
Manoj Kumar Parmar, Nicholas Mark Wells, and 1 more are mutual people.
Active
Whistl Fulfilment (Gateshead) Limited
Manoj Kumar Parmar and Ian David Keilty are mutual people.
Active
Whistl Fulfilment (Rushden) Limited
Manoj Kumar Parmar and Ian David Keilty are mutual people.
Active
Spark Etail Limited
Manoj Kumar Parmar and Ian David Keilty are mutual people.
Active
Whistl Consolidated Limited
Manoj Kumar Parmar and Ian David Keilty are mutual people.
Active
Whistl Group Limited
Ian David Keilty is a mutual person.
Active
GS1 UK Limited
Ian David Keilty is a mutual person.
Active
Brands
Relish Agency
Relish Agency is a UK-based product sampling agency that focuses on product sampling campaigns.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.47M
Decreased by £219K (-8%)
Turnover
£5.38M
Increased by £5.38M (%)
Employees
16
Decreased by 3 (-16%)
Total Assets
£3.16M
Decreased by £126K (-4%)
Total Liabilities
-£1.48M
Decreased by £363K (-20%)
Net Assets
£1.68M
Increased by £237K (+16%)
Debt Ratio (%)
47%
Decreased by 9.25% (-17%)
Latest Activity
Confirmation Submitted
9 Days Ago on 30 Oct 2025
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Mr Ian David Keilty Appointed
4 Months Ago on 1 Jul 2025
Whistl (Doordrop Media) Limited (PSC) Appointed
10 Months Ago on 19 Dec 2024
Whistl Uk Limited (PSC) Resigned
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 20 Jun 2024
Mr Nigel Graham Polglass Appointed
1 Year 4 Months Ago on 14 Jun 2024
Confirmation Submitted
2 Years Ago on 26 Oct 2023
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Documents
Confirmation statement made on 25 October 2025 with updates
Submitted on 30 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Appointment of Mr Ian David Keilty as a director on 1 July 2025
Submitted on 8 Jul 2025
Notification of Whistl (Doordrop Media) Limited as a person with significant control on 19 December 2024
Submitted on 23 Dec 2024
Cessation of Whistl Uk Limited as a person with significant control on 19 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 25 October 2024 with no updates
Submitted on 28 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 16 Sep 2024
Registration of charge 114569070001, created on 20 June 2024
Submitted on 26 Jun 2024
Appointment of Mr Nigel Graham Polglass as a director on 14 June 2024
Submitted on 16 Jun 2024
Confirmation statement made on 25 October 2023 with no updates
Submitted on 26 Oct 2023
Repayment History
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