Relentica Limited

Active09693488 Private limited company
Incorporated
20 July 2015 (11 years)
Previously known as
Gray Blue Limited (until 4 June 2025)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Management consultancy activities other than financial management (70229)
Market research and public opinion polling (73200)
Directors
Owned by
Rebecca Fox
Accounts type
Micro entity
Region
North West
Address
13 Woodbourne Road
Stockport
SK4 5AL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2018
British
Born August 1973 (53)
Officer history (4 former)
3 December 2018
Resigned Bernsmeier-Rullow, Nichola as Director
3 December 2018
Resigned Owen, Jane as Director
1 December 2018
Appointed Fox, Rebecca as Director
3 June 2017
Resigned Fox, Rebecca as Director
31 March 2017
Resigned Longden, Paul as Director
13 December 2016
Appointed Fox, Rebecca as Director
20 July 2015
Appointed Longden, Paul as Director
20 July 2015
Appointed Bernsmeier-Rullow, Nichola as Director
20 July 2015
Appointed Owen, Jane as Director

Ownership 1 active

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

Individual · Notified 1 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1973 (53)
Former controllers (3)
3 December 2018
Ceased Jane Owen — Owns 25–50% of shares
3 December 2018
Ceased Nichola Bernsmeire-Rullow — Owns 25–50% of shares
31 March 2017
Ceased Paul Longden — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£1,448
Current Ratio
5.7x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £54,605 £5,843 £1,407 £1,412 £1,464 £1,448
Balance sheet detail
202520242023202220212020
Current Assets£1,758£1,739£1,687£1,682£12,166£80,829
Creditors (< 1 year)£309£275£275£275£6,322
Creditors (> 1 year)£26,224
Net Current Assets£1,448£1,464£1,412£1,407£5,843£80,829
Net Assets£1,448£1,464£1,412£1,407£5,843£54,605
Shareholder Funds£1,448£1,464£1,412£1,407£5,843£54,605

Turnover£147,795
Staff Costs£21,850
Tax£21,818
Profit for Period£93,003

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Change of details for a person with significant control
21 May 2026Confirmation statement with updates21 May 2026
2 March 2026Sub-division of shares
8 February 2026Micro company accounts31 May 2025
6 October 2025Director's details changed
Show all recent filings

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