Relatewater Limited

Active04889387 Private limited company
Incorporated
5 September 2003 (23 years)
Industry
Real estate agencies (68310)
Directors
Isabel Maria Margaret Feord
Gemma Alexa Montserrat Kirsch
Richard Anthony John Sargent
Owned by
Richard Anthony John Sargent
Accounts type
Micro entity
Region
East of England
Address
C/o Quantum UK Business Solutions Ltd
The Imex Building
575-599 Maxted Road
Hemel Hempstead
Hertfordshire
HP2 7DX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Feord, Isabel Maria Margaret
Director · Appointed 27 February 2004
British
Born June 1980 (46)
Kirsch, Gemma Alexa Montserrat
Director · Appointed 27 February 2004
British
Born April 1983 (43)
Sargent, Richard Anthony John
Secretary · Appointed 30 September 2003
British
Sargent, Richard Anthony John
Director · Appointed 30 September 2003
British
Born February 1945 (81)
Officer history (3 former)
27 February 2004
Appointed Feord, Isabel Maria Margaret as Director
27 February 2004
Appointed Kirsch, Gemma Alexa Montserrat as Director
17 February 2004
Resigned Visram, Amir as Director
30 September 2003
Appointed Sargent, Richard Anthony John as Secretary
30 September 2003
Appointed Sargent, Richard Anthony John as Director
30 September 2003
Appointed Visram, Amir as Director
30 September 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 September 2003
Resigned Instant Companies Limited as Corporate Nominee Director
5 September 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 September 2003
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Richard Anthony John Sargent
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born February 1945 (81)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£50,204
Employees
1
Debt Ratio
58%
Current Ratio
0.2x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £26,973 £27,783 £28,713 £30,668 £36,108 £43,957 £50,204
Balance sheet detail
2025202420232022202120202019
Fixed Assets£110,001£110,001£110,001£110,001£110,001£110,001£110,001
Current Assets£9,015£10,864£7,792£6,145£5,172£4,135£3,114
Debtors£75£217
Cash£6,145£5,097£4,135£2,897
Creditors (< 1 year)£49,528£56,568£62,545£67,478£68,460£68,353£68,142
Creditors (> 1 year)£18,000£18,000£18,000£18,000£18,000£18,000£18,000
Net Current Assets(£40,513)(£45,704)(£54,753)(£61,333)(£63,288)(£64,218)(£65,028)
Net Assets£50,204£43,957£36,108£30,668£28,713£27,783£26,973
Shareholder Funds£50,204£43,957£36,108£30,668£28,713£27,783£26,973

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with updates5 July 2026
19 March 2026Micro company accounts30 September 2025
14 July 2025Director's details changed
14 July 2025Director's details changed
14 July 2025Director's details changed
Show all recent filings

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