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Relaxation & Leisure Limited

11553180

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • Negative net worth (-10)

Details

422 Bath Road, West Drayton, UB7 0ED
Incorporated 05/09/2018

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/05/2025

Due 16/05/2026

Overdue

Industry

82990
Other business support service activities
93290
Other amusement and recreation activities

Officers

Mr Elliot Harry Morrell

director · Since 20/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 24

Also on 1 other board

Ms Natasha Elizabeth Dykes

director · Since 24/07/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr Roy Thomas Dykes

director · Since 09/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 2 other boards

Elliot Harry Morrell

director · Since 20/01/2022

British · United Kingdom · Age 24

Natasha Elizabeth Dykes

director · Since 24/07/2022

British · United Kingdom · Age 53

Roy Thomas Dykes

director · Since 09/06/2025

British · England · Age 77

Former

Michael Duke

director · Resigned 14/01/2019

Steven Philip Tattersall

director · Resigned 27/05/2021

Natasha Elizabeth Dykes

director · Resigned 19/01/2022

Russell Turner

director · Resigned 07/02/2023

Persons with Significant Control

Mr Roy Thomas Dykes

75–100% shares
75–100% votes
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

British · England · Age 77

422, Bath Road, West Drayton, UB7 0ED

Notified 12/09/2025

Former PSCs

Fd Secretarial Ltd

Ceased 14/01/2019

Mr Steven Philip Tattersall

Ceased 23/06/2021

Mr Graham Paul Tattersall

Ceased 23/10/2024

Mrs Rachel Michelle Gully

Ceased 12/09/2025

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1422 Bath Road
2026-07-10

422 BATH ROAD

post townWest Drayton
2026-07-10

WEST DRAYTON

CompanyRankvs 141690+ SIC 82990 peers
31

Financial strength3th percentile among SIC peers · 1/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.07× · 2/20
Longevity8 years trading (max 15) · 8/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength1/25 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.

Liquidity2/20 pts

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

Longevity8/15 pts

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

Filing compliance5/15 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 31/03/2025

Net Worth

-£105k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

-£104k

Working capital

Current Assets

£8k

Current Liabilities

£112k

Fixed Assets

£10k

Debtors

£6k

25avg. employees

Balance Sheet

Assets less current liabilities-£93k

EstimatesDerived

YearCurrent RatioImplied Profit
20250.07+£42k
20230.20

Derived from filed accounts. Not audited figures.