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Relevance Limited LINCOLN

Founded in 2004, Relevance, classified under reg no. 05139431 is an active company. Currently registered at Lodge Cottage, 56 Station Road LN5 9QW, Lincoln the company has been in the business for twenty years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2022-05-31.

The company has one director. Darrin D., appointed on 27 May 2004. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex secretary - Joanne D.. There were no ex directors.

Relevance Limited Address / Contact

Office Address Lodge Cottage, 56 Station Road
Office Address2 Waddington
Town Lincoln
Post code LN5 9QW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05139431
Date of Incorporation Thu, 27th May 2004
Industry Information technology consultancy activities
End of financial Year 31st May
Company age 20 years old
Account next due date Thu, 29th Feb 2024 (59 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated Sat, 27th May 2023

Company staff

Darrin D.

Position: Director

Appointed: 27 May 2004

Joanne D.

Position: Secretary

Appointed: 27 May 2004

Resigned: 26 May 2019

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we found, there is Darrin D. This PSC and has 25-50% shares. Another one in the PSC register is Joanne D. This PSC owns 25-50% shares.

Darrin D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Joanne D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth-89 015-60 963-63 011       
Balance Sheet
Cash Bank On Hand  951 43339 47913 43834 09755 67320 096348
Current Assets1 50216 3821 3682 97545 46994 81864 000109 547110 09675 009
Debtors1 3321 2541 2731 5425 99077 38028 90353 37490 00074 661
Net Assets Liabilities  -63 010-36 770-32 0536998297 46710 995838
Other Debtors  1 2741 5421 64317 380 305  
Property Plant Equipment  271 0062 5301 6101 1995571031 909
Total Inventories     4 0001 000500  
Cash Bank In Hand17015 12895       
Net Assets Liabilities Including Pension Asset Liability-89 015-60 963-63 011       
Tangible Fixed Assets493627       
Reserves/Capital
Called Up Share Capital222       
Profit Loss Account Reserve-89 017-60 965-63 013       
Shareholder Funds-89 015-60 963-63 011       
Other
Description Principal Activities         62 020
Accrued Liabilities Deferred Income        27 3301 330
Accumulated Depreciation Impairment Property Plant Equipment  7065032 0203 7965 4676 1096 5637 200
Additions Other Than Through Business Combinations Property Plant Equipment   1 5093 0418561 260   
Bank Borrowings       43 75041 150 
Bank Borrowings Overdrafts        6 2508 333
Creditors  64 40640 75125 00095 72964 37043 75058 03445 286
Depreciation Rate Used For Property Plant Equipment         25
Disposals Decrease In Depreciation Impairment Property Plant Equipment   -706      
Disposals Property Plant Equipment   -733      
Financial Liabilities    25 000     
Fixed Assets493627     1031 909
Increase From Depreciation Charge For Year Property Plant Equipment   5031 5171 7761 671642454637
Net Current Assets Liabilities-89 064-60 999-63 038-37 776-9 583-911-37050 76652 06229 723
Net Deferred Tax Liability Asset        20363
Other Creditors  64 35140 69253 11651 94726 84629 53428 1232 984
Prepayments     60 000    
Property Plant Equipment Gross Cost  7331 5094 5505 4066 6666 6666 6669 109
Provisions For Liabilities Balance Sheet Subtotal       10620363
Taxation Social Security Payable     5 07337 52421 19421 75230 469
Total Additions Including From Business Combinations Property Plant Equipment         2 443
Total Assets Less Current Liabilities   -36 770-7 05369982951 32352 16531 632
Total Borrowings       43 75041 150 
Trade Creditors Trade Payables  55591 93638 709 1 8051 9092 170
Trade Debtors Trade Receivables    4 347 28 90353 07190 000 
Work In Progress     4 0001 000500  
Creditors Due Within One Year90 56677 38164 406       
Number Shares Allotted222       
Par Value Share 11       
Value Shares Allotted222       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 2023-05-31
filed on: 29th, February 2024 		Free Download (9 pages)

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