Website & contact details
- Website
Relex Solutions UK Limited
- Incorporated
- 4 March 1998 (28 years)
- Previously known as
- Galleria Retail Technology Solutions Limited (until 1 February 2017)Galleria Holdings Limited (until 18 June 2002)Grindco 169 Limited (until 24 July 1998)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- Denise Coates Foundation Building Home Farm DriveKeeleNewcastleST5 5NS
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 October 2019
Also at Relex Limited, Galleria Holdings Limited
Finnish
Born December 1980 (45)
Director · Appointed 16 May 2016
Also at Relex Limited, Galleria Holdings Limited
Finnish
Born September 1986 (40)
Director · Appointed 16 May 2016
Also at Relex Limited, Galleria Holdings Limited
Finnish
Born May 1982 (44)
Officer history (12 former)
21 October 2019
28 February 2018
29 January 2018
14 July 2017
16 May 2016
16 May 2016
16 May 2016
27 January 2013
27 January 2013
25 January 2012
27 July 2010
1 March 2010
24 October 2007
Resigned Teasdale, Robin Nicholas as Secretary
24 October 2007
Resigned Teasdale, Robin Nicholas as Director
24 October 2007
12 June 2006
17 March 2003
16 May 2002
Appointed Teasdale, Robin Nicholas as Director
16 May 2002
16 May 2002
Resigned Jellyman, Nicholas Mark as Director
10 June 1998
Appointed Teasdale, Robin Nicholas as Secretary
10 June 1998
10 June 1998
Appointed Jellyman, Nicholas Mark as Director
10 June 1998
10 June 1998
4 March 1998
4 March 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07979321
Former controllers (1)
12 March 2026
Ceased Galleria Holdings Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Cash
- £443,655
- Profit
- £1,377,536
- Employees
- 69
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £564,571 | £664,043 | £822,834 | £913,843 | £1,428,703 |
| Current Assets | £841,344 | £430,321 | £341,938 | £496,952 | £1,183,464 |
| Debtors | £397,689 | £228,974 | £204,470 | £247,475 | £882,688 |
| Cash | £443,655 | £201,347 | £137,468 | £249,477 | £300,776 |
| Creditors (< 1 year) | £9,154,628 | £10,240,371 | £11,331,863 | £9,573,726 | £7,466,277 |
| Net Current Assets | (£8,313,284) | (£9,810,050) | (£10,989,925) | (£9,076,774) | (£6,282,813) |
| Net Assets | (£4,854,110) | ||||
| Shareholder Funds | (£7,748,713) | (£9,146,007) | (£10,167,091) | (£8,162,931) | (£4,854,110) |
| Turnover | £2,715,235 | ||||
| Cost of Sales | £788,189 | ||||
| Gross Profit | £1,927,046 | ||||
| Admin Expenses | £4,350,802 | ||||
| Operating Profit | (£2,423,756) | ||||
| Profit Before Tax | (£2,637,460) | ||||
| Profit for Period | £1,377,536 | £985,621 | (£2,024,759) | (£2,637,460) | |
Filings
Filing history not loaded yet. See it on Companies House
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