Relax Travel Limited

Active04609631 Private limited company
Incorporated
5 December 2002 (23 years)
Industry
Taxi operation (49320)
Owned by
John Stanley Hind
Accounts type
Micro entity
Region
North East
Address
Unit 2-4 Protection House
Albion Road
North Shields
NE30 2RH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2002
British
Born March 1956 (70)
Officer history (3 former)
1 February 2013
Resigned Hind, Georgina Logan as Secretary
5 December 2002
Appointed Hind, John Stanley as Director
5 December 2002
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
5 December 2002
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
5 December 2002
Appointed Jl Nominees One Limited as Corporate Nominee Director
5 December 2002
Resigned Jl Nominees One Limited as Corporate Nominee Director
5 December 2002
Appointed Hind, Georgina Logan as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1956 (70)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£907
Employees
1
Current Ratio
1.1x

Trend

Net Assets
(£10k) (£5k) £0 £5k 2019 2020 2021 2022 2023 2024 2025 £27 (£5,474) (£1,309) (£1,367) (£3,341) £78 £907
Balance sheet detail
2025202420232022202120202019
Fixed Assets£882£1,038£1,221£1,436£1,689£1,987
Current Assets£8,063£8,342£2,400£4,632£6,066£3,173
Creditors (< 1 year)£7,156£7,273£2,890£3,507£3,098£623£1,867
Creditors (> 1 year)£1,873£3,889£3,713£5,713£9,713£93
Net Current Assets£907£1,069(£490)£1,125£2,968£2,550(£1,867)
Net Assets£907£78(£3,341)(£1,367)(£1,309)(£5,474)£27
Shareholder Funds£907£78(£3,341)(£1,367)(£1,309)(£5,474)£27

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Micro company accounts31 October 2025
9 January 2026Previous accounting period shortened
17 December 2025Confirmation statement with no updates5 December 2025
24 September 2025Micro company accounts31 December 2024
18 December 2024Confirmation statement with no updates5 December 2024
Show all recent filings

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