Relight Group Ltd

Active13736328 Private limited company
Incorporated
10 November 2021 (5 years)
Industry
Production of electricity (35110)
Development of building projects (41100)
Service activities incidental to air transportation (52230)
Directors
Geoffrey Alan Carlson
Owned by
Kris Ingram
Geoffrey Alan Carlson
Accounts type
Micro entity
Region
South West
Address
34 Lea Road
Weymouth
DT4 9HT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2021
British
Born March 1980 (46)
Carlson, Geoffrey Alan
Director · Appointed 10 November 2021
Swiss
Born November 1952

Ownership 2 active

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

Individual · Notified 10 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1980 (46)
Geoffrey Alan Carlson
Individual · Notified 10 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Swiss
Born November 1952
Former controllers (1)
11 April 2022
Ceased Mark John Hadley — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£6,695)
Turnover
£0
Profit
(£174)

Trend

Net Assets
(£10k) (£5k) £0 £5k 2022 2023 2024 2025 £560 (£2,269) (£6,221) (£6,695)
Balance sheet detail
2025202420232022
Fixed Assets£0£0
Current Assets£0£100£2,603
Creditors (< 1 year)£0£0£2,269
Creditors (> 1 year)£6,695£6,321
Net Current Assets£0£100(£2,269)£2,603
Net Assets(£6,695)(£6,221)(£2,269)£560
Shareholder Funds(£6,695)(£6,221)(£2,269)£560

Turnover£0
Admin Expenses£176
Staff Costs£0
Operating Profit(£176)
Profit Before Tax(£176)
Tax£0
Profit for Period(£174)(£176)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates4 September 2026
5 February 2026Micro company accounts31 December 2025
13 January 2026Confirmation statement with no updates12 January 2026
12 January 2025Confirmation statement with no updates12 January 2025
4 January 2025Micro company accounts31 December 2024
Show all recent filings

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