Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Relyon Digital Limited
- Incorporated
- 17 August 1982 (44 years)
- Previously known as
- Relyon Nutec Digital Limited (until 14 May 2025)Red Oak Ltd (until 25 October 2019)Idavoll International Limited (until 1 June 1990)Earlier: Welding Inspection Services Limited, Kitcall Limited
- Industry
- Other information technology service activities (62090) Management consultancy activities other than financial management (70229)Other business support service activities n.e.c. (82990)Other education n.e.c. (85590)
- Directors
- Marco VaninTorben Harring
- Owned by
- Relyon Digital A/s
- Accounts type
- Small
- Region
- North East
- Address
- Haverton Hill Industrial EstateBillinghamClevelandTS23 1PZ
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Vanin, Marco
Director · Appointed 16 September 2025
Italian
Born May 1983 (43)
Harring, Torben
Director · Appointed 23 August 2019
Danish
Born April 1972 (54)
Officer history (22 former)
16 September 2025
Appointed Vanin, Marco as Director
16 September 2025
Resigned Van Der Vossen, Harry as Director
16 September 2019
Resigned Strom, Soren as Director
23 August 2019
Resigned Blyth, Philip Alexander as Director
23 August 2019
Appointed Van Der Vossen, Harry as Director
23 August 2019
Appointed Strom, Soren as Director
23 August 2019
Resigned Fraser, Rory John Lockhart as Director
23 August 2019
Resigned Land, Julie Elizabeth, Dr as Director
23 August 2019
Resigned Philip, Mark William as Director
23 August 2019
Appointed Harring, Torben as Director
23 August 2019
Resigned Land, James Peter as Director
23 August 2019
Resigned Land, Julie Elizabeth as Secretary
27 June 2019
Resigned Thomson, Warren Lee as Director
15 October 2018
Appointed Fraser, Rory John Lockhart as Director
23 February 2018
Resigned Yeats, Deborah as Director
16 February 2018
Appointed Blyth, Philip Alexander as Director
1 January 2017
Appointed Thomson, Warren Lee as Director
1 May 2016
Resigned Chappell, Owen as Director
27 November 2015
Resigned Boyd, Evgeniya as Director
3 April 2015
Resigned Bruce, Iain as Director
31 March 2015
Resigned Watson, Tracie Angela as Director
9 March 2015
Resigned Watson, Tracie Angela as Secretary
9 March 2015
Appointed Land, Julie Elizabeth as Secretary
1 January 2015
Appointed Yeats, Deborah as Director
1 January 2015
Appointed Philip, Mark William as Director
1 June 2014
Appointed Boyd, Evgeniya as Director
1 February 2013
Appointed Chappell, Owen as Director
31 May 2012
Resigned Harrison, Andrew as Director
24 August 2011
Appointed Harrison, Andrew as Director
12 August 2011
Resigned Macalister, Euan Gary as Director
21 July 2011
Resigned Love, Timothy Frank as Director
1 September 2010
Appointed Love, Timothy Frank as Director
16 August 2010
Appointed Macalister, Euan Gary as Director
31 December 2009
1 September 2009
Appointed Land, Julie Elizabeth, Dr as Director
1 January 2007
5 April 2006
Resigned Land, Julie Elizabeth, Dr as Director
5 April 2006
Resigned Land, Julie Elizabeth, Dr as Secretary
5 April 2006
Appointed Watson, Tracie Angela as Secretary
1 January 2006
Appointed Bruce, Iain as Director
1 January 2006
Appointed Watson, Tracie Angela as Director
12 January 1998
Appointed Land, Julie Elizabeth, Dr as Director
10 February 1997
Resigned Wiles, Robert Stephen as Director
2 March 1992
Appointed Wiles, Robert Stephen as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Relyon Digital A/s
Corporate entity · Notified 24 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 40710973
Former controllers (3)
24 May 2024
Ceased P-Holding Relyon Nutec A/s — Owns 75–100% of shares
23 August 2019
Ceased James Peter Land — Owns 50–75% of shares
23 August 2019
Ceased Julie Elizabeth Land — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £3,083,355
- Cash
- £54,097
- Employees
- 16
- Debt Ratio
- 23%
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,635,728 | £2,094,152 | £2,329,166 | £2,464,524 | £1,864,549 | £1,189,528 | £703,216 |
| Current Assets | £2,393,753 | £1,304,980 | £2,258,315 | £1,512,135 | £1,102,158 | £1,441,705 | £1,610,228 |
| Debtors | £1,542,110 | ||||||
| Cash | £54,097 | £13,693 | £8,000 | £1,070 | £2,884 | £25,910 | £57,012 |
| Creditors (< 1 year) | £946,126 | £626,132 | £1,839,882 | £1,710,980 | £992,785 | £820,814 | £351,590 |
| Net Current Assets | £1,447,627 | £678,848 | £418,433 | (£198,845) | £109,373 | £620,891 | £1,258,638 |
| Net Assets | £3,083,355 | £2,773,000 | £2,726,683 | £2,234,801 | £1,903,448 | £1,810,419 | |
| Shareholder Funds | £3,083,355 | £2,773,000 | £2,726,683 | £2,234,801 | £1,903,448 | £1,810,419 | £1,961,854 |
Filings
Filing history not loaded yet. See it on Companies House
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