Relax Core Ltd

Active09346509 Private limited company
Incorporated
9 December 2014 (11 years)
Previously known as
Beverley Telecoms Ltd (until 8 July 2015)
Relax Telecom (Yorkshire) Ltd (until 18 December 2014)
This list may be incomplete. See all names on Companies House
Industry
Wired telecommunications activities (61100)
Owned by
Philip Matthew Scaife
Accounts type
Unaudited abridged
Region
Yorkshire
Address
Colonial House
Swinemoor Lane
Beverley
HU17 0LS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2014
British
Born July 1976 (50)
Officer history (3 former)
3 September 2025
Resigned Lax, Matthew as Director
9 August 2022
Resigned Kendall, Matthew Stephen as Secretary
6 December 2019
Resigned Alchemy79 Ltd as Corporate Director
4 April 2015
Appointed Kendall, Matthew Stephen as Secretary
9 December 2014
Appointed Scaife, Philip Matthew as Director
9 December 2014
Appointed Alchemy79 Ltd as Corporate Director
9 December 2014
Appointed Lax, Matthew as Director

Ownership 1 active

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

Individual · Notified 10 December 2018
Owns 75–100% of shares
British
Born July 1976 (50)
Former controllers (5)
5 September 2025
Ceased Matthew Lax — Owns 25–50% of shares
3 September 2025
Ceased Trevor George Corry Thomas — Owns 25–50% of shares
6 December 2019
Ceased Alchemy79 Ltd — Has significant influence or control
10 December 2018
Ceased Matthew Lax — Owns 25–50% of shares
10 December 2018
Ceased Philip Matthew Scaife — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · unaudited abridged accounts

Net Assets
(£2,417)
Employees
1

Trend

Net Assets
(£5k) £0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 2026 £12,775 £12,743 (£220) (£220) (£220) (£1,381) (£2,417)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£8,000£12,000
Current Assets£48,113£48,113£54,743£32,002
Debtors£35,916£41,952£48,113£48,113£48,067£46,535£23,412
Cash£0£46£8,208£8,590
Creditors (< 1 year)£5,000£5,000£5,000£5,000£5,000£9,167£31,227
Creditors (> 1 year)£33,333£38,333£43,333£43,333£43,333£40,833£0
Net Current Assets£30,916£36,952£43,113£43,113£43,113£45,576£775
Net Assets(£2,417)(£1,381)(£220)(£220)(£220)£12,743£12,775
Shareholder Funds(£2,417)(£1,381)(£220)£12,743£12,775

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Unaudited abridged accounts31 March 2026
20 January 2026Confirmation statement with updates6 December 2025
11 December 2025Unaudited abridged accounts31 March 2025
3 October 2025Cessation of a person with significant control
5 September 2025Change of details for a person with significant control
Show all recent filings

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