Relativity Limited

Active03101011 Private limited company
Incorporated
12 September 1995 (31 years)
Industry
Other information technology service activities (62090)
Accounts type
Micro entity
Region
South East
Address
33 London Road
Uckfield
TN22 1HA

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2009
British
Born March 1964 (62)
Secretary · Appointed 28 October 2004
British
Director · Appointed 12 September 1995
British
Born April 1969 (57)
Officer history (3 former)
23 September 2009
Appointed Mankelow, Deborah Claire as Director
28 October 2004
Appointed Liddle, Jacqueline Susan as Secretary
28 October 2004
Resigned Mankelow, Deborah Claire as Secretary
7 November 2001
Appointed Mankelow, Deborah Claire as Secretary
7 November 2001
Resigned Mankelow, Dorothy Rosemary as Secretary
12 September 1995
Appointed Mankelow, Gordon Hayward as Director
12 September 1995
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
12 September 1995
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
12 September 1995
Appointed Mankelow, Dorothy Rosemary as Secretary

Ownership 2 active

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

Corporate entity · Notified 14 November 2024
Owns 75–100% of shares
Limited Company
Reg. no. 07018327
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1969 (57)

Financials

Net Assets
£84,051
Employees
3
Debt Ratio
48%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £24,935 £33,596 £43,702 £53,134 £67,311 £84,051
Balance sheet detail
202420232022202120202019
Fixed Assets£45,238£1,413£1,723£218£266£324
Current Assets£117,492£126,149£117,765£79,702£95,596£57,751
Creditors (< 1 year)£78,679£60,251£66,354£36,218£62,266£33,140
Net Current Assets£38,813£65,898£51,411£43,484£33,330£24,611
Net Assets£84,051£67,311£53,134£43,702£33,596£24,935
Shareholder Funds£84,051£67,311£53,134£43,702£33,596£24,935

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Micro company accounts30 November 2025

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