Relative Property Limited

Active04908346 Private limited company
Incorporated
23 September 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Georgia Mary Tomlinson
Owned by
Michael Tomlinson
Accounts type
Total exemption full
Region
East of England
Address
Mancetter House
1144 Lincoln Road Werrington
Peterborough
PE4 6BP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers 3 active

Officer details are public data from the Companies House register.

Tomlinson, Georgia Mary
Director · Appointed 2 June 2010
British
Born December 1968 (57)
Director · Appointed 23 September 2003
British
Born January 1964 (62)
Director · Appointed 23 September 2003
British
Born August 1964 (62)
Officer history (6 former)
13 August 2026
Resigned Burke, Julie Anne as Secretary
23 July 2013
Resigned Nardino, Giuseppe as Director
2 June 2010
Resigned Tomlinson, Patrick as Director
2 June 2010
Appointed Tomlinson, Georgia Mary as Director
29 August 2008
Appointed Nardino, Giuseppe as Director
29 August 2008
Resigned Burke, Richard Patrick as Director
17 October 2003
Resigned Burke, Julie Anne as Director
29 September 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
23 September 2003
Appointed Burke, Julie Anne as Director
23 September 2003
Appointed Burke, Richard Patrick as Director
23 September 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
23 September 2003
Appointed Tomlinson, Patrick as Director
23 September 2003
Appointed Tomlinson, Michael as Director
23 September 2003
Appointed Burke, Julie Anne as Secretary
23 September 2003
Appointed Curtis, David Terence as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1964 (62)
Former controllers (1)
11 June 2026
Ceased David Terence Curtis — Owns 25–50% of shares

Financials

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

Net Assets
£2,080,552
Cash
£53,621
Current Ratio
0.9x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,080,523 £1,164,444 £1,223,527 £1,284,355 £1,339,216 £1,393,093 £2,080,552
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,895,000£1,895,000£1,895,000£1,860,000
Current Assets£53,621£41,986£6,006
Debtors£0£337
Cash£53,621£41,649£40,375£108,829£67,141£27,563£6,006
Creditors (< 1 year)£58,678£444,951£442,054£440,936£440,449£440,469£274,785
Creditors (> 1 year)£0£50,601£105,764£230,197£249,824£269,309£469,007
Net Current Assets(£5,057)(£402,965)(£401,679)(£332,107)(£373,308)(£412,906)(£268,779)
Net Assets£2,080,552£1,393,093£1,339,216£1,284,355£1,223,527£1,164,444£1,080,523
Shareholder Funds£2,080,552£1,393,093£1,339,216£1,284,355£1,223,527£1,164,444£1,080,523

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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