Vital Relay Holdings Limited

Active05489232 Private limited company
Incorporated
23 June 2005 (21 years)
Industry
Activities of head offices (70100)
Owned by
Lyle Robert Meikle
Christopher James Hinks
Accounts type
Total exemption full
Region
South West
Address
Unit 2 & 3 Heathcote House 13 Clothier Road
Brislington
Bristol
BS4 5PS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 February 2017
British
Born November 1981
Director · Appointed 16 February 2017
British
Born October 1979 (47)
Officer history (5 former)
16 February 2017
Appointed Hinks, Christopher James as Director
16 February 2017
Appointed Meikle, Lyle Robert as Director
16 February 2017
Resigned Yelland, Anthony Robert as Secretary
16 February 2017
Resigned Yelland, Anthony Robert as Director
28 January 2010
Resigned Leamy, Ian Robert as Director
16 December 2008
Appointed Leamy, Ian Robert as Director
18 October 2007
Resigned Leahy, Ian Robert as Director
23 June 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
23 June 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
23 June 2005
Appointed Leahy, Ian Robert as Director
23 June 2005
Appointed Yelland, Anthony Robert as Secretary
23 June 2005
Appointed Yelland, Anthony Robert as Director

Ownership 2 active

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

Individual · Notified 15 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1979 (47)
Individual · Notified 15 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1981

Holdings 1

Companies where Vital Relay Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£348,914
Employees
2

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £219,946 £321,969 £292,113 £180,514 £196,902 £210,630 £348,914
Balance sheet detail
2026202520242023202220212020
Fixed Assets£483,223£519,053£392,383
Creditors (< 1 year)£149,948£149,228£148,358£146,798£145,964£145,384
Net Current Assets(£146,798)(£145,964)(£145,384)
Net Assets£348,914£210,630£196,902£180,514£292,113£321,969£219,946
Shareholder Funds£292,113£321,969£219,946

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates16 June 2026
21 May 2026Total exemption full accounts31 March 2026
24 July 2025Total exemption full accounts31 March 2025
5 July 2025Confirmation statement with no updates23 June 2025
16 July 2024Total exemption full accounts31 March 2024
Show all recent filings

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