Relaxa UK Limited

Active04530501 Private limited company
Incorporated
10 September 2002 (24 years)
Industry
Other human health activities (86900)
Directors
Thelma Epstein
Owned by
Thelma Epstein
Accounts type
Total exemption full
Region
Greater London
Address
Suite 5
Second Floor
315 Regents Park Road
London
N3 1DP

Filing status

Accounts due
27 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Epstein, Thelma
Director · Appointed 13 March 2020
British
Born May 1943 (83)
Officer history (7 former)
13 March 2020
Appointed Epstein, Thelma as Director
13 March 2020
Resigned Epstein, Norman Clifford as Director
3 July 2012
Resigned Epstein, Rodney Michael as Director
2 July 2012
Appointed Epstein, Norman Clifford as Director
29 June 2012
Resigned Epstein, Rachel Tamar as Secretary
1 April 2004
Resigned Epstein, Norman Clifford as Secretary
1 April 2004
Resigned Epstein, Rachel Tamar as Director
1 April 2004
Appointed Epstein, Rachel Tamar as Secretary
12 September 2002
Appointed Epstein, Norman Clifford as Secretary
12 September 2002
Appointed Epstein, Rachel Tamar as Director
12 September 2002
Appointed Epstein, Rodney Michael as Director
12 September 2002
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
12 September 2002
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
10 September 2002
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
10 September 2002
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Thelma Epstein
Individual · Notified 20 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1943 (83)
Former controllers (1)
20 July 2018
Ceased Shoreland Holdings and Services Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£50,195
Cash
£32,946
Debt Ratio
82%
Current Ratio
0.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2025 £297,628 £200,889 £234,607 £234,301 £179,792 £50,195
Balance sheet detail
202520232022202120202019
Fixed Assets£183,491£213,995£218,905£202,557£209,261£204,699
Current Assets£96,038£140,212£225,305£169,995£120,440£285,629
Debtors£63,092
Cash£32,946
Creditors (< 1 year)£226,662£140,634£167,328£87,945£78,812£192,700
Creditors (> 1 year)£2,672£33,781£42,581£50,000£50,000£0
Net Current Assets(£130,624)(£422)£57,977£82,050£41,628£92,929
Net Assets£50,195£179,792£234,301£234,607£200,889£297,628
Shareholder Funds£50,195£179,792£234,301£234,607£200,889£297,628

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates20 July 2026
16 March 2026Total exemption full accounts30 September 2025
29 September 2025Registered office address changed
29 September 2025Confirmation statement with no updates20 July 2025
24 April 2025Amended micro company accounts27 September 2024
Show all recent filings

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