Founded in 2016, Relton Holdings, classified under reg no. 10512472 is an active company. Currently registered at 22 Audrey Road S13 8DR, Sheffield the company has been in the business for 8 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.
The firm has 2 directors, namely Deborah G., Penny M.. Of them, Deborah G., Penny M. have been with the company the longest, being appointed on 19 September 2023. Currenlty, the firm lists one former director, whose name is Roger E. and who left the the firm on 14 August 2023. In addition, there is one former secretary - Roger E. who worked with the the firm until 14 August 2023.
| Office Address | 22 Audrey Road |
| Town | Sheffield |
| Post code | S13 8DR |
| Country of origin | United Kingdom |
| Registration Number | 10512472 |
| Date of Incorporation | Tue, 6th Dec 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (230 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 19 September 2023
Position: Director
Appointed: 19 September 2023
The register of PSCs who own or control the company is made up of 4 names. As we researched, there is Penny M. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Deborah G. This PSC has significiant influence or control over the company,. Moving on, there is Margaret E., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Penny M.
| Notified on | 19 September 2023 |
| Nature of control: |
significiant influence or control |
Deborah G.
| Notified on | 19 September 2023 |
| Nature of control: |
significiant influence or control |
Margaret E.
| Notified on | 6 December 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Roger E.
| Notified on | 6 December 2016 |
| Ceased on | 14 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-30 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Current Assets | 8 933 | 52 278 | 52 278 | 22 000 | 19 956 | 172 088 | 783 975 |
| Net Assets Liabilities | 673 195 | 691 276 | 691 276 | 665 422 | 661 234 | 601 187 | 783 625 |
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | |||||
| Creditors | 30 838 | 48 514 | 48 514 | 347 966 | 141 834 | 103 341 | 79 445 |
| Fixed Assets | 3 970 000 | 3 668 000 | 3 668 000 | 3 387 796 | 3 147 342 | 2 680 445 | 435 000 |
| Net Current Assets Liabilities | -21 905 | 3 764 | 3 764 | -325 966 | -121 878 | 68 747 | 704 530 |
| Total Assets Less Current Liabilities | 3 948 095 | 3 671 764 | 3 671 764 | 3 061 830 | 3 025 464 | 2 749 192 | 1 139 530 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 5th Dec 2023 filed on: 14th, December 2023 |
confirmation statement | Free Download (4 pages) |
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