Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Relcorn Limited
- Incorporated
- 13 July 1977 (49 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Paul Murray VernonAngela Susan LewisNicholas John Howle
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Lea Head ManorAstonMarket DraytonTF9 4JA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
British
British
Born December 1964 (61)
Officer history (4 former)
31 October 2013
1 June 2009
1 June 2009
1 June 2009
1 June 2009
31 January 1995
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Paul Murray Vernon
Individual · Notified 6 September 2018
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born November 1964
Angela Susan Lewis
Individual · Notified 6 September 2018
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born December 1974 (51)
British
Born December 1964 (61)
Richard John Morgan-Wynne
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
English
Born April 1959 (67)
Holdings 1
Companies where Relcorn Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
6 September 2018
Ceased David Gay Williams — Owns 25–50% of shares (as a trust)
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £75,000 | £75,000 | £75,000 | £75,000 | |||
| Debtors | £10,543 | £10,543 | £10,543 | £10,543 | £10,543 | £10,543 | £10,543 |
| Net Current Assets | £10,543 | £10,543 | £10,543 | £10,543 | £10,543 | £10,543 | £10,543 |
| Shareholder Funds | £85,543 | £85,543 | £85,543 | £85,543 | £85,543 | £85,543 | £85,543 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Change of details for a person with significant control | |||
| 18 March 2026 | Total exemption full accounts | 31 October 2025 | ||
| 8 December 2025 | Confirmation statement with no updates | 8 December 2025 | ||
| 10 July 2025 | Confirmation statement with no updates | 10 July 2025 | ||
| 28 April 2025 | Total exemption full accounts | 31 October 2024 |
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