RELAY ENGINEERING LIMITED
02431701RELAY ENGINEERING LIMITED
Previous Company Names
Contact & Details
Contact
Registered Address
8th Floor The Aspect 12 Finsbury Square London EC2A 1AS United Kingdom
Full company profile for RELAY ENGINEERING LIMITED (02431701), an active supply chain, manufacturing and commerce models company based in London, United Kingdom. Incorporated 12 Oct 1989. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£1.29M
Net Assets
£965.76k
Total Liabilities
£14.33M
Turnover
£24.19M
Employees
291
Debt Ratio
94%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Beveridge, Michael John | Director | British | United Kingdom | 17 Feb 2009 | Active |
See all 33 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Relay International Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Denholm Energy Services Limited
Ceased 8 Sept 2023
Denholm Oilfield Services Limited
Ceased 26 May 2020
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Unit 9, Third Way, Avonmouth, Bristol (BS11 9HL) CITY OF BRISTOL | Leasehold | - | 24 Jan 2024 |
S167, S168 and S169 South Yard, H M Naval Base, Plymouth CITY OF PLYMOUTH | Leasehold | - | 4 Jul 2023 |
Deltex House, Flathouse Road, Portsmouth (PO1 4QS) PORTSMOUTH | Leasehold | - | 7 Jul 2009 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 May 2026 | Confirmation Statement | Confirmation statement made on 7 May 2026 with no updates | |
| 8 May 2026 | Officers | Appointment of Mr Benjamin Edward Parker as director on 1 May 2026 | |
| 26 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 7 May 2025 | Officers | Change to director Mr Marcus Anthony Howarth on 7 May 2025 | |
| 7 May 2025 | Confirmation Statement | Confirmation statement made on 7 May 2025 with updates |
Confirmation statement made on 7 May 2026 with no updates
Appointment of Mr Benjamin Edward Parker as director on 1 May 2026
Annual accounts made up to 31 Dec 2024
Change to director Mr Marcus Anthony Howarth on 7 May 2025
Confirmation statement made on 7 May 2025 with updates
Recent Activity
Latest Activity
Confirmation statement made on 7 May 2026 with no updates
1 months ago on 13 May 2026
Appointment of Mr Benjamin Edward Parker as director on 1 May 2026
1 months ago on 8 May 2026
Annual accounts made up to 31 Dec 2024
8 months ago on 26 Sept 2025
Change to director Mr Marcus Anthony Howarth on 7 May 2025
1 years ago on 7 May 2025
Confirmation statement made on 7 May 2025 with updates
1 years ago on 7 May 2025