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RELVA LTD
11 The Quay Mountsorrel, MOUNTSORREL, Loughborough, Leicestershire, United Kingdom, LE12 7AW
ActiveltdINC 2006SIC 42210
Company Information
Registered Address11 The Quay Mountsorrel, MOUNTSORREL, Loughborough, Leicestershire, United Kingdom, LE12 7AW
Incorporated20 July 2006
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 August 2026
Accounts Last Filed30 November 2024
Accounts Type30
Confirmation Next Due3 August 2027
Confirmation Last Filed20 July 2026
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £-3,274 | £-3,274 | £-3,006 | £8,683 | £16,077 | — | — | — | £51,453 |
| Cash | £417 | £417 | £3,150 | £7,951 | £56,541 | £24,109 | £46,879 | £20,921 | £7,231 |
| Current assets | £417 | £417 | £4,211 | £58,272 | £69,453 | £44,710 | £65,851 | £130,428 | £104,039 |
| Fixed assets | £588 | £588 | £784 | £1,045 | £1,394 | £70 | £94 | £125 | £250 |
| Creditors | £3,862 | £4,279 | £8,001 | £15,564 | £10,603 | £10,995 | £12,976 | £84,145 | £52,836 |
| Employees | — | — | — | 0 | 0 | 0 | 1 | 1 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- IRRIPLAN IRRIGATION LTD 24 June 2016 to 10 June 2020
- RADIUS IRRIGATION LIMITED 23 April 2013 to 24 June 2016
- TURFPLAN LIMITED 20 July 2006 to 23 April 2013
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