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Relay Point Management Company Limited

04098266

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Old Bank Chambers, 582-586 Kingsbury Road, Erdington, B24 9ND
Incorporated 27/10/2000

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

74990
Non-trading company

Officers

Mr Thomas David Gooder

secretary · Since 12/09/2002

BRITISH · UNITED KINGDOM · Age 49

Also on 9 other boards

Mr Thomas David Gooder

director · Since 10/11/2011

BUSINESS DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 9 other boards

Mrs Kerrie Anne Mason

director · Since 09/02/2016

ACCOUNTANT

BRITISH · ENGLAND · Age 45

Thomas David Gooder

secretary · Since 12/09/2002

British

Thomas David Gooder

director · Since 10/11/2011

British · United Kingdom · Age 49

Kerrie Anne Mason

director · Since 09/02/2016

British · England · Age 45

Former

C & M Secretaries Limited

corporate nominee secretary · Resigned 27/10/2000

C & M Registrars Limited

corporate nominee director · Resigned 27/10/2000

Jonathan Alan Perry

secretary · Resigned 12/09/2002

Andrew Timothy Griffiths

director · Resigned 12/09/2002

Paul Newey

director · Resigned 26/03/2009

David William Gooder

director · Resigned 10/11/2011

Gareth Jeffery Shilton

director · Resigned 25/10/2012

Persons with Significant Control

Cathedral Leasing Limited

25–50% shares

300, Relay Point, Tamworth, B77 5PA

Notified 01/07/2016

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Old Bank Chambers
2026-07-17

OLD BANK CHAMBERS

post townErdington
2026-07-17

ERDINGTON

CompanyRankvs 1986+ SIC 74990 peers
70

Financial strength57th percentile among SIC peers · 14/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

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

Employees14/15 pts

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

Liquidity12/20 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 30/06/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£99

Working capital

Current Assets

£38k

Current Liabilities

£38k

Fixed Assets

£1

2avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20251.00
20241.00
20231.00

Derived from filed accounts. Not audited figures.