Ltd Facts The UK company register, as filed

Register entry · No. 04050801

RELAY CONSTRUCTION LIMITED

Active Private Limited Company Incorporated 10 Aug 2000

Checks

1 warning 1 to look at 8 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 24 Aug 2026 (77 days).

    Companies House register · What this means
  • Look
    Last filed accounts

    Net liabilities of £1,871: it owed more than it owned.

    Accounts to 31 Aug 2025 · See it · What this means
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Aug 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    9 SYBRON WAY, CROWBOROUGH, ENGLAND, TN6 3DZ

    As filed with Companies House.

  2. Nature of business

    • 43330 Floor and wall covering

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    24 Aug 2026 · OVERDUE
    Last made up to
    10 Aug 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. RELAY CONSTRUCTION LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published — £-1,871 1
31 Aug 2024 not published not published — £-1,871 1
31 Aug 2023 not published not published — £-1,871 1
31 Aug 2022 not published not published — £-1,799 1
31 Aug 2021 not published not published — £-1,047 1
31 Aug 2020 not published not published — £-1,047 1

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Wendy Cooper Company Secretary Director 24 Jan 2001 — June 1946 British · England
Philip John Cooper Company Director Director 24 Jan 2001 — November 1943 British · England
Wendy Cooper Company Secretary Secretary 24 Jan 2001 — June 1946 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Philip John Cooper Ownership of shares 75 to 100 percent 1 Aug 2016 — November 1943 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is RELAY CONSTRUCTION LIMITED still trading?

The register shows RELAY CONSTRUCTION LIMITED as active.

What does RELAY CONSTRUCTION LIMITED do?

It files the industry code 43330 (Floor and wall covering).

When was RELAY CONSTRUCTION LIMITED set up?

It was incorporated on 10 August 2000.

When are RELAY CONSTRUCTION LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is RELAY CONSTRUCTION LIMITED's next confirmation statement due?

It was due on 24 August 2026 and is overdue.

Who runs RELAY CONSTRUCTION LIMITED?

RELAY CONSTRUCTION LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (43330), active, set up around the same time. More in this industry →

  1. 04133567 ALLWOOD FLOORING INSTALLATIONS LIMITED Active Private Limited Company Inc. 29 Dec 2000 43330 · Floor and wall covering
  2. 04131800 ELITE INTERIORS (UK) LTD Active Private Limited Company Inc. 28 Dec 2000 43330 · Floor And Wall Covering
  3. 04131591 JWF FLOORING LIMITED Active Private Limited Company Inc. 28 Dec 2000 43330 · Floor and wall covering
  4. 04127703 J KERR FLOORS LIMITED Active Private Limited Company Inc. 19 Dec 2000 43330 · Floor and wall covering
  5. 04124383 LHB CONTRACTS LTD Active Private Limited Company Inc. 13 Dec 2000 43330 · Floor and wall covering

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House