Relay Management Limited

Active04096275 Private limited company
Incorporated
25 October 2000 (26 years)
Industry
Other accommodation (55900)
Owned by
Rabinder Nath Bhanot
Sushma Bhanot
Accounts type
Unaudited abridged
Region
Greater London
Address
35 Romford Road
London
E15 4LY

Filing status

Accounts due
25 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 October 2026
Last conf. stmt
22 September 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
11 December 2000
Appointed Bhanot, Sushma as Secretary
11 December 2000
Appointed Bhanot, Rabinder Nath as Director
11 December 2000
Resigned Apex Company Services Limited as Corporate Nominee Secretary
11 December 2000
Resigned Apex Nominees Limited as Corporate Nominee Director
25 October 2000
Appointed Apex Company Services Limited as Corporate Nominee Secretary
25 October 2000
Appointed Apex Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 18 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1961 (65)
Sushma Bhanot
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1963 (63)
Former controllers (2)
18 July 2016
Ceased Sushma Bhanot — Owns 25–50% of shares
18 July 2016
Ceased Rabinder Nath Bhanot — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£1,201,445
Cash
£6,764
Debt Ratio
50%
Current Ratio
6.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,016,760 £1,021,546 £1,278,116 £1,203,148 £1,203,868 £1,201,445
Balance sheet detail
202520242023202220212020
Fixed Assets£2,000,106£2,000,158£2,000,236£2,000,352£1,695,525£1,695,783
Current Assets£418,692£421,631£366,767£365,950£354,542£354,056
Debtors£411,928£416,031£334,019£317,458£319,905£317,218
Cash£6,764£5,600£32,748£48,492£34,637£36,838
Creditors (< 1 year)£62,901£63,088£10,612£18,943£17,319£27,705
Creditors (> 1 year)£805,502£805,883£804,293£804,293£804,202£798,374
Net Current Assets£355,791£358,543£356,155£347,007£337,223£326,351
Net Assets£1,201,445£1,203,868£1,203,148£1,278,116£1,021,546£1,016,760
Shareholder Funds£1,201,445£1,203,868£1,203,148£1,278,116£1,021,546£1,016,760

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Unaudited abridged accounts31 March 2025
18 December 2025Previous accounting period shortened
10 November 2025Confirmation statement with no updates22 September 2025
27 August 2025Registered office address changed
19 March 2025Unaudited abridged accounts31 March 2024
Show all recent filings

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