Relay Construction Limited

Proposed for strike-offConfirmation statement overdue 04050801 Private limited company
Incorporated
10 August 2000 (26 years)
Industry
Floor and wall covering (43330)
Directors
Philip John Cooper
Wendy Cooper
Owned by
Philip John Cooper
Accounts type
Micro entity
Region
South East
Address
9 Sybron Way
Crowborough
TN6 3DZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
24 August 2026 (overdue)
Last conf. stmt
10 August 2025

Officers 3 active

Officer details are public data from the Companies House register.

Cooper, Wendy
Secretary · Appointed 24 January 2001
British
Cooper, Philip John
Director · Appointed 24 January 2001
British
Born November 1943
Cooper, Wendy
Director · Appointed 24 January 2001
British
Born June 1946 (80)
Officer history (2 former)
24 January 2001
Appointed Cooper, Wendy as Secretary
24 January 2001
Appointed Cooper, Philip John as Director
24 January 2001
Appointed Cooper, Wendy as Director
3 January 2001
Resigned Apex Company Services Limited as Corporate Nominee Secretary
3 January 2001
Resigned Apex Nominees Limited as Corporate Nominee Director
10 August 2000
Appointed Apex Company Services Limited as Corporate Nominee Secretary
10 August 2000
Appointed Apex Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Philip John Cooper
Individual · Notified 1 August 2016
Owns 75–100% of shares
British
Born November 1943

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
(£1,871)
Employees
1
Current Ratio
0.1x

Trend

Net Assets
(£2k) £0 £2k 2019 2020 2021 2022 2023 2024 2025 £1,047 (£1,047) (£1,047) (£1,799) (£1,871) (£1,871) (£1,871)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£106£106£106£178£7,846£17,346(£17,346)
Creditors (< 1 year)£1,977£1,977£1,977£1,977£8,893£18,393£18,393
Net Current Assets(£1,871)(£1,871)(£1,871)(£1,799)(£1,047)(£1,047)£1,047
Net Assets(£1,871)(£1,871)(£1,871)(£1,799)(£1,047)(£1,047)£1,047
Shareholder Funds(£1,871)(£1,871)(£1,871)(£1,799)(£1,047)(£1,047)£1,047

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2026First Gazette notice for compulsory strike-off—
27 May 2026Micro company accounts31 August 2025
15 August 2025Confirmation statement with no updates10 August 2025
29 May 2025Micro company accounts31 August 2024
29 August 2024Confirmation statement with no updates10 August 2024
Show all recent filings

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