Relocatable Buildings Limited

Active02695591 Private limited company
Incorporated
10 March 1992 (34 years)
Previously known as
Fragile Logistics Limited (until 17 November 2010)
Millenium Transport & Distribution Limited (until 15 September 2006)
All Ireland Deliveries Limited (until 14 February 1997)
Earlier: Danacrest Limited, Danacrest Enterprises Limited
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
Kevin Norman Johnson
Accounts type
Total exemption full
Region
East Midlands
Address
2 Elkins Close
Yelvertoft
NN6 6LZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2017
British
Born April 1969 (57)
Director · Appointed 15 June 2017
British
Born March 1964 (62)
Henson, Nicola Michelle
Secretary · Appointed 1 September 2014
Officer history (9 former)
9 March 2026
Resigned Cockerill, Dean William as Director
15 June 2017
Appointed Hawkins, Richard Graham as Director
15 June 2017
Appointed Johnson, Kevin Norman as Director
1 September 2014
Appointed Henson, Nicola Michelle as Secretary
15 August 2014
Resigned Sargent, Hilary Joy as Secretary
8 November 2010
Appointed Sargent, Hilary Joy as Secretary
8 November 2010
Resigned Johnson, Kevin Norman as Director
8 November 2010
Resigned Cockerill, Dean William as Secretary
1 September 1995
Resigned Shearsby, Stuart Michael as Director
1 September 1995
Resigned Shearsby, Stuart Michael as Secretary
1 September 1995
Appointed Cockerill, Dean William as Secretary
13 April 1992
Appointed Shearsby, Stuart Michael as Director
13 April 1992
Appointed Cockerill, Dean William as Director
13 April 1992
Appointed Shearsby, Stuart Michael as Secretary
3 April 1992
Appointed Johnson, Kevin Norman as Director
3 April 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
3 April 1992
Resigned Combined Nominees Limited as Corporate Nominee Director
3 April 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
10 March 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
10 March 1992
Appointed Combined Nominees Limited as Corporate Nominee Director
10 March 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 10 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1964 (62)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£33,452
Cash
£13,545
Employees
3
Current Ratio
8.2x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £48,221 (£6,723) £32,573 £10,133 £24,386 £60,775 £33,452
Balance sheet detail
2025202420232022202120202019
Fixed Assets£958£1,220£646£1,224
Current Assets£37,037£122,628£51,629£26,109£75,092£13,883£174,146
Debtors£14,562£14,797£8,256£84,893
Cash£13,545£86,196£37,067£20,245£60,295£5,627£89,253
Creditors (< 1 year)£4,543£63,073£15,976£42,658£21,252£127,949
Net Current Assets£32,494£59,555£10,133£32,434(£7,369)£46,197
Net Assets£33,452£60,775£24,386£10,133£32,573(£6,723)£48,221
Shareholder Funds£33,452£60,775£24,386£10,133£48,221

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Termination of appointment of a director
24 April 2026Confirmation statement with no updates10 March 2026
26 March 2026Total exemption full accounts31 December 2025
12 March 2025Confirmation statement with no updates10 March 2025
24 February 2025Total exemption full accounts31 December 2024
Show all recent filings

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