Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Relax U.K. Ltd.
- Incorporated
- 11 December 1997 (28 years)
- Industry
- Retail sale via mail order houses or via Internet (47910)
- Directors
- Ruth Mary Sandberg
- Owned by
- Ruth Mary Sandberg
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 19 Vint CrescentColchesterCO3 3QQ
Officers 2 active
Officer details are public data from the Companies House register.
Sandberg, Ruth Mary
Director · Appointed 10 January 2019
British
Born April 1962 (64)
Sandberg, Ruth Mary
Secretary · Appointed 1 February 2014
Officer history (5 former)
21 January 2019
Resigned Sandberg, Davide James as Director
10 January 2019
Appointed Sandberg, Ruth Mary as Director
15 June 2016
Resigned Sandberg, Ruth Mary as Director
23 September 2014
Appointed Sandberg, Davide James as Director
1 February 2014
Appointed Sandberg, Ruth Mary as Secretary
31 January 2014
Resigned Sandberg, Jill Ann as Secretary
9 November 2010
27 September 2001
Appointed Sandberg, Jill Ann as Secretary
27 September 2001
Resigned Loughnane, Paul Robert as Secretary
12 June 2001
Appointed Sandberg, Ruth Mary as Director
11 December 1997
Appointed Loughnane, Paul Robert as Secretary
11 December 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ruth Mary Sandberg
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1962 (64)
Former controllers (1)
18 January 2019
Ceased Davide James De Martino — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £10,596
- Cash
- £5,529
- Employees
- 1
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,698 | £3,729 | £1,689 | |||
| Current Assets | £14,650 | £12,666 | £9,001 | £10,052 | £17,551 | £10,499 |
| Debtors | £121 | £121 | £1 | £365 | ||
| Cash | £5,529 | £3,545 | £1,052 | £8,551 | £1,134 | |
| Creditors (< 1 year) | £7,752 | £6,034 | £5,594 | £6,443 | £6,680 | £14,593 |
| Net Current Assets | £6,898 | £6,632 | £3,407 | £3,609 | £10,871 | (£4,094) |
| Net Assets | £10,596 | £10,361 | £8,068 | £7,623 | £13,331 | (£2,405) |
| Shareholder Funds | £10,596 | £10,361 | £8,068 | £7,623 | £13,331 | (£2,405) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Registered office address changed | |||
| 23 December 2025 | Confirmation statement with no updates | 6 December 2025 | ||
| 18 March 2025 | Total exemption full accounts | 31 December 2024 | ||
| 10 December 2024 | Confirmation statement with no updates | 6 December 2024 | ||
| 28 March 2024 | Total exemption full accounts | 31 December 2023 |
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