Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Relay Point Management Company Limited
- Incorporated
- 27 October 2000 (26 years)
- Industry
- Non-trading company (74990)
- Directors
- Kerrie Anne MasonThomas David Gooder
- Owned by
- Cathedral Leasing Limited
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Old Bank Chambers582-586 Kingsbury RoadErdingtonB24 9ND
Officers 3 active
Officer details are public data from the Companies House register.
Mason, Kerrie Anne
Director · Appointed 9 February 2016
British
Born September 1980 (46)
Gooder, Thomas David
Director · Appointed 10 November 2011
British
Born November 1976
Secretary · Appointed 12 September 2002
British
Officer history (7 former)
9 February 2016
Appointed Mason, Kerrie Anne as Director
25 October 2012
Resigned Shilton, Gareth Jeffery as Director
10 November 2011
10 November 2011
Appointed Gooder, Thomas David as Director
26 March 2009
26 March 2009
Appointed Shilton, Gareth Jeffery as Director
12 September 2002
Resigned Perry, Jonathan Alan as Secretary
12 September 2002
12 September 2002
12 September 2002
12 September 2002
27 October 2000
27 October 2000
27 October 2000
Appointed Perry, Jonathan Alan as Secretary
27 October 2000
27 October 2000
27 October 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Cathedral Leasing Limited
Corporate entity · Notified 1 July 2016
Owns 25–50% of shares
Limited Company
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Employees
- 2
- Debt Ratio
- 100%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Current Assets | £37,834 | £35,725 | £38,806 | £36,578 | £35,386 | £35,368 |
| Creditors (< 1 year) | £37,735 | £35,626 | £38,707 | £36,479 | £35,287 | £35,269 |
| Net Current Assets | £99 | £99 | £99 | £99 | ||
| Net Assets | £100 | £100 | £100 | £100 | ||
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Micro company accounts | 30 June 2026 | ||
| 27 October 2025 | Confirmation statement with no updates | 25 October 2025 | ||
| 8 September 2025 | Micro company accounts | 30 June 2025 | ||
| 25 October 2024 | Confirmation statement with no updates | 25 October 2024 | ||
| 5 August 2024 | Micro company accounts | 30 June 2024 |
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