Rel UK Holdings Limited

Active11642181 Private limited company
Incorporated
25 October 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Andrew Scott
Accounts type
Unaudited abridged
Region
North West
Address
1B Blackfriars House
Parsonage
Manchester
M3 2JA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Andrew Scott
Individual · Notified 15 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1979 (47)

Holdings 11

Companies where Rel UK Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Holds 75–100% of voting rights
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
In liquidation
Former controllers (3)
15 November 2023
Ceased Rel Holdings Ltd — Owns 75–100% of shares
10 July 2020
Ceased Andrew Scott — Owns 75–100% of shares
26 October 2018
Ceased Rel Group Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Net Assets
£5,698,446
Cash
£1,870,665
Employees
1
Debt Ratio
15%

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £399,902 (£408,236) £1,841,982 £1,791,982 £2,718,349 £5,747,033 £5,698,446
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,339,970£7,229,600£4,950,080£2,700,080£2,850,080£901,382(£822,453)
Current Assets£2,397,076£624,364£85,100£100,100£100£100(£100)
Debtors£526,411£199,890£85,000£100,000
Cash£1,870,665£424,474£100£100£100
Creditors (< 1 year)£1,309,718£1,222,455
Net Current Assets£1,358,476(£1,482,567)(£2,231,731)(£908,098)(£1,008,098)(£1,309,618)£1,222,355
Net Assets£5,698,446£5,747,033£2,718,349£1,791,982£1,841,982(£408,236)£399,902
Shareholder Funds(£408,236)£399,902

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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