Relatus Ltd

Active05804550 Private limited company
Incorporated
3 May 2006 (20 years)
Industry
Accounting and auditing activities (69201)
Tax consultancy (69203)
Accounts type
Micro entity
Region
East Midlands
Address
10 Epsom Avenue
Towcester
NN12 6NN

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Irving, Adrian Jon
Secretary · Appointed 4 May 2006
British
Director · Appointed 4 May 2006
British
Born August 1961 (65)
Officer history (4 former)
30 September 2026
Resigned Wise, Louise Victoria as Director
20 June 2025
Appointed Wise, Louise Victoria as Director
1 June 2014
Resigned Pickington Bennett, Scott as Director
4 May 2006
Appointed Irving, Adrian Jon as Secretary
4 May 2006
Appointed Irving, Adrian Jon as Director
4 May 2006
Appointed Pickington Bennett, Scott as Director
4 May 2006
Resigned Duport Secretary Limited as Corporate Nominee Secretary
4 May 2006
Resigned Duport Director Limited as Corporate Nominee Director
3 May 2006
Appointed Duport Secretary Limited as Corporate Nominee Secretary
3 May 2006
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 23 May 2024
Owns 75–100% of shares
Limited Company
Reg. no. 12241617
Former controllers (2)
23 May 2024
Ceased Adrian Irving — Owns 25–50% of shares
6 April 2016
Ceased Michelle Irving — Owns 25–50% of shares

Financials

Net Assets
£40,935
Employees
2
Debt Ratio
77%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2023 2024 2025 £194,765 £594,152 £1,193,442 £29,744 £40,935
Balance sheet detail
20252024202320212020
Fixed Assets£0£0£36,123£143,215£76,761
Current Assets£181,032£105,087£1,317,751£567,409£714,327
Debtors£408,026
Cash£902,975
Creditors (< 1 year)£140,097£75,343£157,057£74,728£218,819
Creditors (> 1 year)£377,504
Net Current Assets£40,935£29,744£1,160,694£492,681£495,508
Net Assets£40,935£29,744£1,193,442£594,152£194,765
Shareholder Funds£40,935£29,744£1,193,442£594,152£194,765

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Micro company accounts31 May 2026
21 May 2026Confirmation statement with no updates30 April 2026
24 February 2026Micro company accounts31 May 2025
20 June 2025Appointment of a director
30 May 2025Registered office address changed
Show all recent filings

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