Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Relief Logistics Limited
- Incorporated
- 16 January 2009 (17 years)
- Industry
- Freight transport by road (49410)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Griffin House Lyncastle WayBarleycastle Trading EstateAppletonWA4 4ST
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 January 2026
British
Born March 1973 (53)
Director · Appointed 7 October 2025
British
Born November 1965
Director · Appointed 30 June 2021
British
Born November 1990
Officer history (3 former)
5 January 2026
20 November 2025
20 November 2025
7 October 2025
30 June 2021
30 June 2021
30 June 2021
30 June 2021
Resigned Clifford, Roger Mark Robert as Director
16 January 2009
Appointed Clifford, Roger Mark Robert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13463698
Former controllers (2)
30 June 2021
Ceased Roger Mark Robert Clifford — Owns 50–75% of shares
30 June 2021
Ceased Carol June Clifford — Owns 25–50% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Itt Investments Limited Owns 75–100% of shares
Itt Holdings Limited Owns 75–100% of shares
In Transit Transport Services Limited Owns 75–100% of shares
Relsto Investments Limited Owns 75–100% of shares
Relief Holdings Limited Owns 75–100% of shares
Relief Logistics Limited This company Owns 75–100% of shares
WS Virtus Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 November 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £471,363
- up £146,690 (45%)
- Cash
- £300,946
- up £245,790 (446%)
- Employees
- 15
- down 2 (12%)
- Debt Ratio
- 42%
- Current Ratio
- 2.3x
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £247,289 |
| Current Assets | £560,735 |
| Debtors | £259,789 |
| Cash | £300,946 |
| Creditors (< 1 year) | £243,905 |
| Creditors (> 1 year) | £53,942 |
| Net Current Assets | £316,830 |
| Net Assets | £471,363 |
| Shareholder Funds | £471,363 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 January 2026 | Appointment of a director | |||
| 14 January 2026 | Register inspection address has been changed | |||
| 14 January 2026 | Confirmation statement with no updates | 9 January 2026 | ||
| 18 December 2025 | Current accounting period extended | |||
| 3 December 2025 | Other filing |
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