Back to search

Relesys Ltd

13929809

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

2 St Peter's Street, Huddersfield, HD1 1LN
Incorporated 21/02/2022

Previously known as

Relesys London Limited · until 16/05/2022

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

46180
Agents specialised in the sale of other particular products

Officers

Mr Jesper Roesgaard

director · Since 21/02/2022

CHIEF EXECUTIVE

DANISH · ENGLAND · Age 52

Mr Jens Ole Lebeck

director · Since 21/02/2022

COMPANY DIRECTOR

DANISH · DENMARK · Age 56

Goodwille Limited

secretary · Since 11/03/2022

BRITISH

Also on 643 other boards

Mr Andrew Blatherwick

director · Since 16/07/2026

BRITISH · UNITED KINGDOM · Age 71

Jens Ole Lebeck

director · Since 21/02/2022

Danish · Denmark · Age 56

Jesper Roesgaard

director · Since 21/02/2022

Danish · England · Age 52

Former

Mads Stoffer Larsen

director · Resigned 31/12/2025

Goodwille Limited

corporate secretary · Resigned 08/06/2026

Persons with Significant Control

Relesys Aps

75–100% shares
75–100% votes
Appoint directors

Office, Orient Pl. 1, 2nd Floor, Nordhavn, 2150

Reg: 36432772 · The Central Business Register · Public Limited Company

Notified 21/02/2022

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line12 St Peter's Street
2026-07-14

1 CHAPEL STREET

post townHuddersfield
2026-07-14

WARWICK

postcodeHD1 1LN
2026-07-14

CV34 4HL

CompanyRankvs 1314+ SIC 46180 peers
71

Financial strength74th percentile among SIC peers · 19/25
Employees85th percentile among SIC peers · 13/15
LiquidityCurrent ratio 2.34× · 20/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength19/25 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.

Longevity4/15 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 31/12/2025

Net Worth

£50k

Balance sheet strength

Cash

£9k

Cash in the bank

Net Current Assets

Working capital

Current Assets

£87k

Current Liabilities

£37k

Debtors

£78k

4avg. employees+2
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20252.34+£19k
20241.66+£15k
20236.88

Derived from filed accounts. Not audited figures.