Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
Relic Designs Limited
- Incorporated
- 4 October 1974 (52 years)
- Industry
- Manufacture of other furniture (31090)
- Directors
- Peter Edward Whitehead
- Owned by
- Matthew Joseph Gliksten
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 127 Pancras Rd.LondonNW1 1UN
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Whitehead, Peter Edward
Director · Appointed 9 May 1994
British
Born January 1966 (60)
Director · Appointed 9 May 1994
British
Born April 1968 (58)
Secretary · Appointed 27 August 1993
British
Officer history (3 former)
17 June 2021
9 May 1994
Appointed Whitehead, Peter Edward as Director
9 May 1994
9 May 1994
Resigned Gliksten, Joshua Christopher as Director
27 August 1993
27 August 1993
Resigned Searle, Wendy as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1968 (58)
Holdings 1
Companies where Relic Designs Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
21 September 2026
Ceased Peter Whitehead — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £267,061
- Cash
- £68,407
- Employees
- 10
- Debt Ratio
- 48%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £370,877 | £197,207 | £206,346 | £205,278 | £196,540 | |
| Current Assets | £141,361 | £224,597 | £284,188 | £328,293 | £230,752 | |
| Debtors | £0 | £3,450 | £3,060 | £5,490 | £6,608 | |
| Cash | £68,407 | £148,193 | £198,174 | £244,849 | £146,190 | |
| Creditors (< 1 year) | £200,302 | £144,493 | £151,563 | £139,355 | £187,131 | £157,838 |
| Creditors (> 1 year) | £44,875 | £10,333 | £19,913 | £32,404 | £52,579 | £24,715 |
| Net Current Assets | (£58,941) | £80,104 | £144,833 | £141,162 | £72,914 | |
| Net Assets | £267,061 | £266,978 | £318,775 | £293,861 | £244,739 | |
| Shareholder Funds | £267,061 | £266,978 | £318,775 | £293,861 | £244,739 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Purchase of own shares | |||
| 20 August 2026 | Confirmation statement with updates | 9 August 2026 | ||
| 26 June 2026 | Total exemption full accounts | 31 August 2025 | ||
| 5 June 2026 | Satisfaction of a charge in full | |||
| 7 October 2025 | Confirmation statement with updates | 9 August 2025 |
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