Register entry · No. 09613654
GEORGE HENRY RELAY (OXFORD) LIMITED
Checks
1 warning 3 to look at 6 clear · 4 can't tell yet
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Warning
Confirmation statement on time
Overdue since 23 Oct 2026 (8 days).
Companies House register · What this means -
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Directors
Every current director was appointed in the last six months (27 Oct 2026 at the earliest). Control may have changed hands.
Officers on the register · See it · What this means -
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Owners
Ownership changed in the last six months.
People with significant control · See it · What this means -
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Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 10 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
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Accounts on time
Next due 31 Mar 2027.
Companies House register -
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Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
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Last filed accounts
Net assets £208,239.
Accounts to 30 Jun 2025 · See it -
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Trading history
Incorporated 29 May 2015 (11 years ago).
Companies House register -
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Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 8 HANBOROUGH BUSINESS PARK, LONG HANBOROUGH, WITNEY, OXFORDSHIRE, ENGLAND, OX29 8SA
As filed with Companies House. -
Nature of business
- 61900 Other Telecommunications Activities
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 23 Oct 2026 · OVERDUE
- Last made up to
- 9 Oct 2025
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- GEORGE HENRY RELAY (OXFORD) LIMITED current
- GEORGE HENRY RELAY TRADING LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | £235,215 | £208,239 | 7 |
| 30 Jun 2024 | not published | not published | £123,293 | £135,786 | 7 |
| 30 Jun 2023 | not published | not published | £49,067 | £96,303 | 7 |
| 30 Jun 2022 | not published | not published | — | £78,481 | 6 |
| 30 Jun 2021 * | not published | not published | — | £71,542 | 7 |
* From the following year's accounts (prior-year figures).
People
Officers All 1, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Shane Marc Brown | Director | 27 Oct 2026 | — | December 1981 | British · England |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Nicholas Mark Wilkins | Ownership of shares 25 to 50 percent | 27 Oct 2026 | — | January 1985 | British · England |
| Mr Shane Marc Brown | Ownership of shares 25 to 50 percent | 27 Oct 2026 | — | December 1981 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is GEORGE HENRY RELAY (OXFORD) LIMITED still trading?
The register shows GEORGE HENRY RELAY (OXFORD) LIMITED as active.
What does GEORGE HENRY RELAY (OXFORD) LIMITED do?
It files the industry code 61900 (Other Telecommunications Activities).
When was GEORGE HENRY RELAY (OXFORD) LIMITED set up?
It was incorporated on 29 May 2015.
When are GEORGE HENRY RELAY (OXFORD) LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is GEORGE HENRY RELAY (OXFORD) LIMITED's next confirmation statement due?
It was due on 23 October 2026 and is overdue.
Who runs GEORGE HENRY RELAY (OXFORD) LIMITED?
GEORGE HENRY RELAY (OXFORD) LIMITED has 1 current director. They're listed under People on this page.
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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 2026-10-01 and its live updates. View on Companies House