Relo Redac Strattons Limited

Active03681380 Private limited company
Incorporated
10 December 1998 (27 years)
Previously known as
Relo Redac Jac Strattons Limited (until 2 August 2018)
Jac Strattons Limited (until 15 November 2017)
Opalmead Limited (until 23 December 1998)
Industry
Real estate agencies (68310)
Owned by
Relo Group, Inc.
Accounts type
Small
Region
Greater London
Address
Charles House
108-110 Finchley Road
London
NW3 5JJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Japanese
Born October 1985 (41)
Director · Appointed 1 April 2025
Japanese
Born January 1980 (46)
Officer history (17 former)
1 April 2026
Resigned Usami, Makoto as Director
1 April 2026
Appointed Yamamoto, Ayumu as Director
1 April 2025
Appointed Sasada, Taiki as Director
31 March 2025
Resigned Nanahara, Hajime as Director
27 June 2023
Resigned Sasada, Taiki as Director
27 June 2023
Resigned Nakaoka, Tsugiyoshi as Director
27 June 2023
Appointed Usami, Makoto as Director
24 April 2019
Appointed Sasada, Taiki as Director
24 April 2019
Resigned Uchida, Hikaru as Director
1 August 2017
Appointed Nakaoka, Tsugiyoshi as Director
1 August 2017
Appointed Nanahara, Hajime as Director
1 August 2017
Resigned Tazaki, Hiromi as Director
1 August 2017
Resigned Blundell, Stephen John as Secretary
1 August 2017
Resigned Blundell, Stephen John as Director
1 August 2017
Resigned Tazaki, Tadayoshi as Director
25 September 2013
Resigned Young, Brian as Secretary
25 September 2013
Appointed Blundell, Stephen John as Secretary
25 September 2013
Appointed Tazaki, Tadayoshi as Director
25 March 2013
Resigned Young, Brian as Director
14 March 2012
Resigned Manning, David Earl as Director
1 January 2009
Appointed Uchida, Hikaru as Director
1 January 2009
Appointed Manning, David Earl as Director
25 February 2008
Resigned Toben, Peter as Director
11 September 2007
Resigned Yamamoto, Taku as Director
16 August 2007
Resigned Manning, David Earl as Director
16 July 2007
Appointed Toben, Peter as Director
1 January 2004
Appointed Yamamoto, Taku as Director
1 January 2004
Appointed Manning, David Earl as Director
14 December 1998
Appointed Young, Brian as Director
14 December 1998
Appointed Young, Brian as Secretary
14 December 1998
Appointed Blundell, Stephen John as Director
14 December 1998
Appointed Tazaki, Hiromi as Director
14 December 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 December 1998
Resigned Company Directors Limited as Corporate Nominee Director
10 December 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
10 December 1998
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Relo Group, Inc.
Corporate entity · Notified 1 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company

Holdings 1

Companies where Relo Redac Strattons Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
1 August 2017
Ceased Tadayoshi Tazaki — Owns 25–50% of shares
1 August 2017
Ceased Hiromi Tazaki — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£420,849
Cash
£244,814
Employees
36
Debt Ratio
73%

Trend

Net Assets
£0 £200k £400k £600k 2023 2024 2025 £302,137 £350,832 £420,849
Balance sheet detail
202520242023202220212020
Fixed Assets£1,027,501£1,137,643£1,113,908£1,148,286£1,196,305£1,258,300
Current Assets£538,181£589,373£862,572£985,829£1,061,145£1,074,659
Debtors£293,367£278,210£247,605£412,686£457,764£547,443
Cash£244,814£311,163£614,967£573,143£603,381£527,216
Creditors (< 1 year)£1,643,181£1,638,605£1,735,278
Creditors (> 1 year)£895,100£1,095,100£1,413,100
Net Current Assets£288,448£308,289£601,329(£657,352)(£577,460)(£660,619)
Net Assets£420,849£350,832£302,137
Shareholder Funds£490,934£618,845£597,681

Filings

Filing history not loaded yet. See it on Companies House

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