RELAYED SYSTEMS LTD

Active Barnet

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
R

RELAYED SYSTEMS LTD

Buying and selling of own real estate

Founded 29 Jan 2004 Active Barnet, England 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 29 Apr 2026 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 27 Jun 2025 Next due 12 Feb 2026 4 months overdue
Net assets £-250K £0 2025 year on year
Total assets £0
Total Liabilities £250K £0 2025 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

28 Albemarle Road East Barnet Barnet EN4 8EG England

Full company profile for RELAYED SYSTEMS LTD (05029279), an active company based in Barnet, England. Incorporated 29 Jan 2004. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Aug → 31 Jul 2025
Type micro-entity
Next accounts 31 Jul 2025
Due by 30 Apr 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

-£250.31k

Total Liabilities

£250.31k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jul Year End
2024
31 Jul Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Rasik BakraniaDirectorBritishEngland7429 Apr 2022Active
Vidya Sagar SharmaDirectorBritishEngland6427 Jun 2007Active

Shareholders

Shareholders (3)

Rasik Ranchodbhai Bakrania
33.3%
100
Parris Menelaou
33.3%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vidya Sagar Sharma

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1961
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
27 Jun 2025Confirmation StatementConfirmation statement made on 29 Jan 2025 with updates
30 Apr 2025GazetteGazette Filings Brought Up To Date
29 Apr 2025AccountsAnnual accounts made up to 31 Jul 2024
22 Apr 2025GazetteGazette Notice Compulsory
29 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

27 Jun 2025 Confirmation Statement

Confirmation statement made on 29 Jan 2025 with updates

30 Apr 2025 Gazette

Gazette Filings Brought Up To Date

29 Apr 2025 Accounts

Annual accounts made up to 31 Jul 2024

22 Apr 2025 Gazette

Gazette Notice Compulsory

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

1 months ago on 29 Apr 2026

Confirmation statement made on 29 Jan 2025 with updates

11 months ago on 27 Jun 2025

Gazette Filings Brought Up To Date

1 years ago on 30 Apr 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 29 Apr 2025

Gazette Notice Compulsory

1 years ago on 22 Apr 2025