Relyon Nutec UK Limited

Active02786348 Private limited company
Incorporated
3 February 1993 (33 years)
Previously known as
Falck Nutec Ltd (until 11 April 2019)
Nutec Centre for Safety Limited (until 2 June 2006)
TWP 50 Limited (until 23 July 1993)
Industry
Other service activities n.e.c. (96090)
Directors
Torben Harring
Controlled by
Torben Harring
Accounts type
Full
Region
North East
Address
Haverton Hill Industrial Estate
Billingham
Cleveland
TS23 1PZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
10
Outstanding
5
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 November 2023
Also at Relyon Glasgow Limited (proposed for strike-off) · more companies
British
Born August 1968 (58)
Harring, Torben
Director · Appointed 8 June 2016
Danish
Born April 1972 (54)
Officer history (35 former)
23 November 2023
Resigned Donnelly, Robert Stephen as Director
23 November 2023
Appointed Leyden, Colin as Director
15 October 2021
Resigned Leyden, Colin as Director
15 October 2021
Appointed Donnelly, Robert Stephen as Director
16 September 2019
Resigned Strom, Soren as Director
16 September 2019
Resigned Bonner, Duncan as Director
28 January 2019
Appointed Strom, Soren as Director
17 December 2018
Resigned Kjellerup, Lizette as Director
24 April 2018
Appointed Bonner, Duncan as Director
8 June 2016
Appointed Harring, Torben as Director
26 April 2016
Appointed Kjellerup, Lizette as Director
26 April 2016
Resigned Svarrer, Peter as Director
26 April 2016
Resigned Jensen, Poul Victor as Director
26 April 2016
Resigned Zahle, Jens Jakob as Director
1 May 2013
Appointed Leyden, Colin as Director
1 October 2012
Resigned Gall, Graham as Secretary
1 October 2012
Resigned Gall, Graham as Director
10 April 2011
Appointed Jensen, Poul Victor as Director
10 April 2011
Appointed Zahle, Jens Jakob as Director
10 April 2011
Resigned Jensen, Hans as Director
30 October 2009
Appointed Gall, Graham as Director
30 October 2009
Appointed Gall, Graham as Secretary
29 October 2009
Resigned Sinclair, Derek as Director
29 October 2009
Resigned Sinclair, Derek as Secretary
26 February 2009
Appointed Svarrer, Peter as Director
26 February 2009
Resigned Larsen, Allan Sogaard as Director
1 December 2007
Resigned Hjorth, Jens Rostgaard Laursen as Director
30 November 2007
Appointed Larsen, Allan Sogaard as Director
1 August 2007
Resigned Pieter, Edwin Siegfried as Director
1 August 2007
Appointed Jensen, Hans as Director
20 December 2005
Appointed Hjorth, Jens Rostgaard Laursen as Director
20 December 2005
Resigned Hart, Jan Anton as Director
20 December 2005
Appointed Pieter, Edwin Siegfried as Director
1 December 2001
Appointed Sinclair, Derek as Secretary
30 November 2001
Resigned Hernaes, Petter as Director
30 November 2001
Resigned Archer, Robin Thomas William as Secretary
30 November 2001
Resigned Archer, Robin Thomas William as Director
29 November 2001
Appointed Hart, Jan Anton as Director
12 February 2001
Resigned Haugseng, Magne as Director
7 February 2001
Resigned Birkeland, Rune as Director
16 December 1999
Resigned Brown, Lawrence Joseph as Director
1 January 1999
Appointed Sinclair, Derek as Director
11 December 1998
Appointed Brown, Lawrence Joseph as Director
12 November 1998
Appointed Birkeland, Rune as Director
21 September 1998
Resigned Lossius, Odd Lorentz as Director
18 March 1998
Resigned Leversen, Tore as Director
23 September 1997
Appointed Leversen, Tore as Director
8 April 1997
Resigned Holvold, Trygg Johan as Director
1 March 1996
Appointed Haugseng, Magne as Director
30 November 1995
Resigned Birkeland, Rune as Director
23 October 1995
Resigned Harnaes, Petter as Secretary
2 October 1995
Appointed Archer, Robin Thomas William as Director
1 October 1995
Appointed Archer, Robin Thomas William as Secretary
3 January 1995
Appointed Holvold, Trygg Johan as Director
3 January 1995
Resigned Ryan, Christopher Patrick as Director
3 January 1995
Resigned Stinessen, William Dahm as Director
3 January 1995
Resigned Mellingen, Thorvald as Director
21 March 1994
Appointed Harnaes, Petter as Secretary
21 March 1994
Appointed Ryan, Christopher Patrick as Director
21 March 1994
Resigned Harbourlease Limited as Corporate Secretary
1 January 1994
Appointed Hernaes, Petter as Director
23 July 1993
Appointed Birkeland, Rune as Director
22 July 1993
Appointed Stinessen, William Dahm as Director
22 July 1993
Appointed Mellingen, Thorvald as Director
22 July 1993
Appointed Lossius, Odd Lorentz as Director
22 July 1993
Appointed Harbourlease Limited as Corporate Secretary
22 July 1993
Resigned Wright, David as Secretary
22 July 1993
Resigned Wilkinson, Simon Paul as Director
22 July 1993
Resigned Wright, David as Director
3 February 1993
Appointed Wright, David as Secretary
3 February 1993
Appointed Wilkinson, Simon Paul as Director
3 February 1993
Appointed Wright, David as Director

Ownership 1 active

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

Torben Harring
Individual · Notified 8 June 2016
Has significant influence or control
Danish
Born April 1972 (54)

Holdings 3

Companies where Relyon Nutec UK Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£11,344,532
Cash
£25,452
Turnover
£14,003,332
Profit Before Tax
(£1,053,261)
Employees
99
Debt Ratio
49%
Current Ratio
1.4x
Profit Margin
-8%
Return on Equity
-11%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2024 2025 £7,592,011 £9,589,195 £11,094,647 £12,693,012 £14,003,332
Balance sheet detail
20252024202220212020
Fixed Assets£13,023,544£7,117,693£2,155,842£2,352,973£2,504,085
Current Assets£9,246,695£11,231,522£14,246,505£14,334,010£14,199,722
Cash£25,452£45,101£130,073£800,114£551,204
Creditors (< 1 year)£6,612,529£5,148,702£4,800,592£4,839,267£4,367,748
Creditors (> 1 year)£3,481,781
Net Current Assets£2,634,166£6,082,820£9,445,913£9,494,743£9,831,974
Net Assets£11,344,532£12,574,165£11,601,755£11,847,716£12,336,059
Shareholder Funds£11,344,532£12,574,165£11,601,755£11,847,716£12,336,059

Turnover£14,003,332£12,693,012£11,094,647£9,589,195£7,592,011
Cost of Sales£8,960,728£7,719,031£7,381,091£6,703,901£5,602,214
Gross Profit£5,042,604£4,973,981£3,713,556£2,885,294£1,989,797
Admin Expenses£6,273,849£4,594,018£4,191,171£3,359,776£3,693,569
Staff Costs£5,372,661£4,203,122£3,396,196£3,117,693£2,893,960
Operating Profit(£1,196,636)£401,779(£477,615)(£472,993)(£1,459,636)
Profit Before Tax(£1,053,261)£902,176(£242,920)(£488,343)(£1,464,774)
Tax£176,372(£77,959)£3,041£0(£149,466)
Profit for Period(£1,229,633)£980,135(£245,961)(£488,343)(£1,315,308)

Filings 183

DateDescriptionMade Up ToPagesPDF
1 July 2026Part of the property or undertaking has been released and no longer forms part of a charge
5 May 2026Full accounts31 December 2025
6 February 2026Confirmation statement with no updates3 February 2026
3 September 2025Full accounts31 December 2024
28 March 2025Registration of a charge
Show all 183 filings

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