Relay Design Agents Limited

Active06894013 Private limited company
Incorporated
1 May 2009 (17 years)
Previously known as
Relay Design Agency Limited (until 21 July 2023)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of furniture, carpets and lighting equipment (46470)
Directors
Richard Justin Healy
Neil Edward Walsh
Owned by
Richard Justin Healy
Neil Edward Walsh
Accounts type
Micro entity
Region
Greater London
Address
79 Essex Road
London
N1 2SF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Healy, Richard Justin
Director · Appointed 1 May 2009
British
Born October 1980 (46)
Walsh, Neil Edward
Director · Appointed 1 May 2009
British
Born April 1978 (48)
Officer history (1 former)
1 May 2015
Resigned Mclarens Co Sec Ltd as Corporate Secretary
1 May 2009
Appointed Healy, Richard Justin as Director
1 May 2009
Appointed Walsh, Neil Edward as Director
1 May 2009
Appointed Mclarens Co Sec Ltd as Corporate Secretary

Ownership 2 active

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

Richard Justin Healy
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1980 (46)
Neil Edward Walsh
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1978 (48)

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£6,172
Employees
3
Debt Ratio
94%
Current Ratio
0.8x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 2026 £2,450 £3,438 £1,976 £15,878 £1,631 £1,204 £6,172
Balance sheet detail
2026202520242023202220212020
Fixed Assets£5,766£10,126£17,718£18,331£25,993£3,188£3,571
Current Assets£90,506£81,153£40,808£85,912£58,497£55,812£44,793
Creditors (< 1 year)£119,304£108,491£88,028£115,596£106,866£78,995£68,206
Net Current Assets£3,863(£4,790)(£10,451)£3,348(£16,143)£3,383£3,053
Net Assets£6,172£1,204£1,631£15,878£1,976£3,438£2,450
Shareholder Funds£6,172£1,204£1,631£15,878£1,976£3,438£2,450

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Micro company accounts31 March 2026
5 May 2026Confirmation statement with no updates1 May 2026
22 July 2025Micro company accounts31 March 2025
2 May 2025Confirmation statement with no updates1 May 2025
19 July 2024Micro company accounts31 March 2024
Show all recent filings

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