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Relco Uk Limited

03671139

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Relco, Imperial Way, Watford, WD24 4JB
Incorporated 20/11/1998

Previously known as

Relco Gb Limited · until 19/01/1999

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

28290
28290
28490
28490
28930
Manufacture of machinery for food, beverage and tobacco processing
72190
Other research and experimental development on natural sciences and engineering

Officers

Mr Mark Gill

director · Since 20/11/1998

SOLICITOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Mark Gill

secretary · Since 22/01/2018

Also on 1 other board

Mr Ian David Gill

director · Since 22/01/2021

ENGINEER

BRITISH · ENGLAND · Age 79

Also on 1 other board

Mark Gill

director · Since 20/11/1998

British · England · Age 53

Mark Gill

secretary · Since 22/01/2018

Ian David Gill

director · Since 22/01/2021

British · England · Age 79

Former

Instant Companies Limited

corporate nominee director · Resigned 14/11/2002

Swift Incorporations Limited

corporate nominee secretary · Resigned 14/11/2002

Ian David Gill

director · Resigned 22/01/2018

Marcia Erica Gill

director · Resigned 22/01/2018

Marcia Erica Gill

secretary · Resigned 22/01/2018

Paul Gill

director · Resigned 11/03/2022

Persons with Significant Control

Mr Mark Gill

75–100% shares
75–100% votes

British · England · Age 53

Relco, Watford, WD24 4JB

Notified 20/11/2016

Former PSCs

Mr Paul Gill

Ceased 06/06/2024

Mrs Marcia Gill

Ceased 18/01/2018

Change History

officer appointedGILL, Mark
2026-08-06
officer appointedGILL, Ian David
2026-08-06
officer appointedGILL, Mark
2026-08-06
statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Relco
2026-08-06

RELCO

post townWatford
2026-08-06

WATFORD

CompanyRankvs 26+ SIC 28290 peers
88

Financial strength98th percentile among SIC peers · 25/25
Employees86th percentile among SIC peers · 13/15
LiquidityCurrent ratio 5.19× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£5.4M

Balance sheet strength

Cash

£3.6M

Cash in the bank

Net Current Assets

£3.8M

Working capital

Current Assets

£4.8M

Current Liabilities

£916k

Fixed Assets

£1.5M

Debtors

£822k

14avg. employees-2

Tax at Year End

Corp tax£64k

Balance Sheet

Assets less current liabilities£5.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20245.19+£131k
20237.94

Derived from filed accounts. Not audited figures.