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Rel Redwing Limited

Rel Redwing Limited is an active company incorporated on 9 July 2021 with the registered office located in Peterborough, Cambridgeshire. Rel Redwing Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13504390
Private limited company
Age
4 years
Incorporated 9 July 2021
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Gloucester House
23a London Road
Peterborough
PE2 8AN
United Kingdom
Address changed on 19 Apr 2024 (1 year 6 months ago)
Previous address was Rel House Southgate Way Orton Southgate Peterborough Cambridgeshire PE2 6GP England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1985
Director • British • Lives in England • Born in Jul 1987
Director • British • Lives in England • Born in Sep 1987
Rel UK Holdings Limited
PSC
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Mutual Companies
Rel Davian Ltd
Daniel John Butterfield is a mutual person.
Active
Eltham Executive Coaches Ltd
James Martin Lewis is a mutual person.
Active
Rel Tendring Ltd
Daniel John Butterfield is a mutual person.
Active
Rel Felixstowe Ltd
Daniel John Butterfield is a mutual person.
Active
Rel Airsym Ltd
Daniel John Butterfield is a mutual person.
Active
Rainham Coach Co Ltd
Thomas Maidman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£68.65K
Decreased by £229.7K (-77%)
Turnover
Unreported
Same as previous period
Employees
31
Increased by 5 (+19%)
Total Assets
£5.44M
Increased by £1.35M (+33%)
Total Liabilities
-£3.15M
Increased by £322.4K (+11%)
Net Assets
£2.29M
Increased by £1.03M (+82%)
Debt Ratio (%)
58%
Decreased by 11.3% (-16%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 21 Jan 2025
New Charge Registered
9 Months Ago on 14 Jan 2025
Thomas Maidman Resigned
9 Months Ago on 9 Jan 2025
James Martin Lewis Resigned
9 Months Ago on 9 Jan 2025
Mr Daniel John Butterfield Appointed
9 Months Ago on 9 Jan 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Mr James Martin Lewis Appointed
1 Year 1 Month Ago on 6 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 19 Apr 2024
Rel Uk Holdings Limited (PSC) Details Changed
1 Year 6 Months Ago on 19 Apr 2024
Mr Thomas Maidman Details Changed
1 Year 6 Months Ago on 19 Apr 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Jan 2025
Registration of charge 135043900001, created on 14 January 2025
Submitted on 21 Jan 2025
Termination of appointment of Thomas Maidman as a director on 9 January 2025
Submitted on 14 Jan 2025
Termination of appointment of James Martin Lewis as a director on 9 January 2025
Submitted on 9 Jan 2025
Appointment of Mr Daniel John Butterfield as a director on 9 January 2025
Submitted on 9 Jan 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 11 Dec 2024
Appointment of Mr James Martin Lewis as a director on 6 September 2024
Submitted on 10 Sep 2024
Director's details changed for Mr Thomas Maidman on 19 April 2024
Submitted on 19 Apr 2024
Change of details for Rel Uk Holdings Limited as a person with significant control on 19 April 2024
Submitted on 19 Apr 2024
Registered office address changed from Rel House Southgate Way Orton Southgate Peterborough Cambridgeshire PE2 6GP England to Gloucester House 23a London Road Peterborough PE2 8AN on 19 April 2024
Submitted on 19 Apr 2024
Repayment History
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