Rest Relax Relief Limited

Active06176083 Private limited company
Incorporated
21 March 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Mark Johnson
Owned by
Mark Johnson
Jennifer Ann Johnson
Accounts type
Micro entity
Region
Wales
Address
48 Mackworth Drive
Cimla
Neath
SA11 2QA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Johnson, Mark
Director · Appointed 16 March 2017
British
Born September 1982 (44)
Director · Appointed 23 March 2007
British
Born April 1985 (41)
Officer history (4 former)
16 March 2017
Appointed Johnson, Mark as Director
1 January 2012
Resigned Johnson, Mark as Secretary
1 November 2009
Resigned Kitt, Peter Frank as Secretary
1 October 2009
Appointed Johnson, Mark as Secretary
23 March 2007
Appointed Johnson, Jennifer Ann as Director
23 March 2007
Appointed Kitt, Peter Frank as Secretary
23 March 2007
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
23 March 2007
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
21 March 2007
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
21 March 2007
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 2 active

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

Mark Johnson
Individual · Notified 16 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1982 (44)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born April 1985 (41)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£18,298)
Employees
2
Debt Ratio
116%
Current Ratio
0.1x

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 (£6,057) (£7,768) (£9,987) (£13,173) (£14,044) (£18,298)
Balance sheet detail
202520242023202220212020
Fixed Assets£107,010£107,207£107,276£107,365£107,474£107,633
Current Assets£6,663£8,740£5,284£5,501£4,682£4,553
Creditors (< 1 year)£131,971£129,991£125,733£122,853£119,924£118,243
Net Current Assets(£125,308)(£121,251)(£120,449)(£117,352)(£115,242)(£113,690)
Net Assets(£18,298)(£14,044)(£13,173)(£9,987)(£7,768)(£6,057)
Shareholder Funds(£18,298)(£14,044)(£13,173)(£9,987)(£7,768)(£6,057)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 March 2026Confirmation statement with no updates21 March 2026
26 November 2025Micro company accounts31 March 2025
21 March 2025Confirmation statement with no updates21 March 2025
17 November 2024Micro company accounts31 March 2024
21 March 2024Confirmation statement with no updates21 March 2024
Show all recent filings

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