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Relay Holdings (Uk) Limited

05208591

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

3 BROOK BUSINESS CENTRE, UXBRIDGE, UB8 2FX
Incorporated 17/08/2004

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/08/2025

Due 31/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Hugh David Reid Bsc

secretary · Since 20/08/2004

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 9 other boards

Mr Hugh David Reid Bsc

director · Since 20/08/2004

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 9 other boards

Mr Thomas Mcmahon

director · Since 31/12/2021

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr Daniel Kevin Rangecroft

director · Since 31/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Persons with Significant Control

Mr Hugh David Reid

25–50% shares
25–50% votes

British · United Kingdom · Age 60

3 Brook Business Centre, Cowley Mill Road, UB8 2FX

Notified 06/04/2016

Dr Laurence Edward Reid

25–50% shares
25–50% votes

American,British · United States · Age 63

3 Brook Business Centre, Cowley Mill Road, UB8 2FX

Notified 06/04/2016

Mr Sean Neil Reid

25–50% shares
25–50% votes

British · England · Age 60

3 Brook Business Centre, Cowley Mill Road, UB8 2FX

Notified 06/04/2016

CompanyRankvs 614+ SIC 64209 peers
75

Financial strength94th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.5× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees15/15 pts

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

Liquidity16/20 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.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c

Key FinancialsYear ending 31/03/2024

Net Worth

£3.5M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£37k

Working capital

Current Assets

£109k

Current Liabilities

£73k

Fixed Assets

£3.5M

Debtors

£109k

Profit After Tax

£123k

161avg. employees

Tax at Year End

Dividends paid£123k

Balance Sheet

Assets less current liabilities£3.5M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent Ratio
20241.50

Derived from filed accounts. Not audited figures.