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Relaxation & Leisure Limited

Relaxation & Leisure Limited is an active company incorporated on 5 September 2018 with the registered office located in West Drayton, Greater London. Relaxation & Leisure Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11553180
Private limited company
Age
7 years
Incorporated 5 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 May 2025 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
422 Bath Road
West Drayton
Middlesex
UB7 0ED
Address changed on 5 Sep 2023 (2 years 2 months ago)
Previous address was 41 Nicholson House 41 Thames Street Weybridge KT13 8JG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1973
Director • British • Lives in UK • Born in Mar 2002
Director • British • Lives in England • Born in Oct 1948
Mr Roy Thomas Dykes
PSC • British • Lives in England • Born in Oct 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Themed Ltd
Elliot Harry Morrell and Natasha Elizabeth Dykes are mutual people.
Active
Jetmasters Limited
Roy Thomas Dykes is a mutual person.
Active
Richina Limited
Roy Thomas Dykes is a mutual person.
Active
DTGT Membership Services Limited
Natasha Elizabeth Dykes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£31.3K
Increased by £31.3K (%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 7 (+39%)
Total Assets
£43.71K
Decreased by £72.35K (-62%)
Total Liabilities
-£190.59K
Decreased by £196.19K (-51%)
Net Assets
-£146.88K
Increased by £123.84K (-46%)
Debt Ratio (%)
436%
Increased by 102.76% (+31%)
Latest Activity
Roy Thomas Dykes (PSC) Appointed
2 Months Ago on 12 Sep 2025
Rachel Michelle Gully (PSC) Resigned
2 Months Ago on 12 Sep 2025
Mr Roy Thomas Dykes Appointed
5 Months Ago on 9 Jun 2025
Accounting Period Extended
5 Months Ago on 30 May 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Graham Paul Tattersall (PSC) Resigned
1 Year Ago on 23 Oct 2024
Rachel Michelle Gully (PSC) Appointed
1 Year Ago on 23 Oct 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
Graham Paul Tattersall (PSC) Appointed
2 Years 10 Months Ago on 1 Jan 2023
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Documents
Notification of Roy Thomas Dykes as a person with significant control on 12 September 2025
Submitted on 12 Sep 2025
Cessation of Rachel Michelle Gully as a person with significant control on 12 September 2025
Submitted on 12 Sep 2025
Appointment of Mr Roy Thomas Dykes as a director on 9 June 2025
Submitted on 11 Jun 2025
Previous accounting period extended from 30 September 2024 to 31 March 2025
Submitted on 30 May 2025
Confirmation statement made on 2 May 2025 with updates
Submitted on 30 May 2025
Notification of Rachel Michelle Gully as a person with significant control on 23 October 2024
Submitted on 23 Oct 2024
Cessation of Graham Paul Tattersall as a person with significant control on 23 October 2024
Submitted on 23 Oct 2024
Unaudited abridged accounts made up to 30 September 2023
Submitted on 30 Jul 2024
Confirmation statement made on 2 May 2024 with updates
Submitted on 2 May 2024
Confirmation statement made on 23 June 2023 with updates
Submitted on 18 Sep 2023
Repayment History
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