RELAY PORT AGENCY LIMITED

Key Data

Status

Active

Company No.

01584945

Incorporation date

09/09/1981

Size

Total Exemption Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2023)

18/09/2025

Appointment of Mr Andreas Theodor Reinhardt as a director on 2025-09-18

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30/07/2025

Total exemption full accounts made up to 2024-10-31

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24/07/2025

Confirmation statement made on 2025-07-24 with updates

View PDF (4 pages)

23/07/2025

Termination of appointment of Rachael Southwell as a secretary on 2025-07-23

View PDF (1 pages)

23/07/2025

Director's details changed for Mr Darren James Southwell on 2025-07-23

View PDF (2 pages)

23/07/2025

Confirmation statement made on 2025-07-23 with updates

View PDF (5 pages)

09/06/2025

Confirmation statement made on 2025-05-17 with updates

View PDF (4 pages)

06/06/2025

Termination of appointment of Meryl Heather Bainbridge as a director on 2025-06-06

View PDF (1 pages)

04/06/2025

Purchase of own shares.

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04/06/2025

Cancellation of shares. Statement of capital on 2025-03-28

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04/06/2024

Confirmation statement made on 2024-05-17 with no updates

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31/05/2024

Total exemption full accounts made up to 2023-10-31

View PDF (10 pages)

29/03/2024

Memorandum and Articles of Association

View PDF (24 pages)

29/03/2024

Resolutions

View PDF (3 pages)

31/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (9 pages)

19/05/2023

Change of details for Mr Darren James Southwell as a person with significant control on 2023-05-19

View PDF (2 pages)

19/05/2023

Confirmation statement made on 2023-05-17 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

6 *

* during past year

Number of employees

2022

+155.68 % *

* during past year

Cash in Bank

£1,525,685.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

24/07/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
886.13K
-
0.00
596.72K
-

2022
17
1.06M
-
0.00
1.53M
-

2022
17
1.06M
-
0.00
1.53M
-

Employees

2022

Employees

17 55 % *

Net Assets(GBP)

1.06M £20.17 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.53M £155.68 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Southwell, Darren James	Director	01/02/1994 - Present	2
Reinhardt, Andreas Theodor	Director	18/09/2025 - Present	5
Bainbridge, Meryl Heather	Director	08/10/1997 - 06/06/2025	-
Mercer, Stephen Christopher	Director	01/01/2004 - Present	-
Southwell, Rachael	Secretary	08/10/1997 - 23/07/2025	-

Persons with Significant Control

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10/04/2014

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SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

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Mixed farming

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L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

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Growing of cereals (except rice) leguminous crops and oil seeds

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00522888

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21/08/1953

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A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

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Growing of other non-perennial crops

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04395902

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LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

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Growing of vegetables and melons roots and tubers

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02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About RELAY PORT AGENCY LIMITED

RELAY PORT AGENCY LIMITED is an(a) Active company incorporated on 09/09/1981 with the registered office located at Hessle Haven House, 14 Livingstone Road, Hessle, East Yorkshire HU13 0EG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of RELAY PORT AGENCY LIMITED?

RELAY PORT AGENCY LIMITED is currently Active. It was registered on 09/09/1981 .

Where is RELAY PORT AGENCY LIMITED located?

RELAY PORT AGENCY LIMITED is registered at Hessle Haven House, 14 Livingstone Road, Hessle, East Yorkshire HU13 0EG.

What does RELAY PORT AGENCY LIMITED do?

RELAY PORT AGENCY LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

How many employees does RELAY PORT AGENCY LIMITED have?

RELAY PORT AGENCY LIMITED had 17 employees in 2022.

What is the latest filing for RELAY PORT AGENCY LIMITED?

The latest filing was on 18/09/2025: Appointment of Mr Andreas Theodor Reinhardt as a director on 2025-09-18.