# REL UK Holdings Limited

## Details

- **Company number:** [11642181](https://find-and-update.company-information.service.gov.uk/company/11642181)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Oct 2018
- **Registered office:** 1B BLACKFRIARS HOUSE, PARSONAGE, MANCHESTER, M3 2JA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, Adam | director | 25 Oct 2018 | 11 Apr 2024 |
| SCOTT, Andrew | director | 11 Apr 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rel Group Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Oct 2018 | 26 Oct 2018 |
| Mr Andrew Scott | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Oct 2018 | 10 Jul 2020 |
| Rel Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 10 Jul 2020 | 15 Nov 2023 |
| Mr Andrew Scott | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Nov 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £5,698,446 | £1,870,665 | 1 |
| 31 Oct 2024 | £5,747,033 | £424,474 | 1 |
| 31 Oct 2023 | £2,718,349 | £100 | 1 |
| 31 Oct 2022 | £1,791,982 | £100 | 1 |
| 31 Oct 2021 | £1,841,982 | £100 | 1 |
| 31 Oct 2020 | -£408,236 | - | 1 |
| 31 Oct 2019 | £399,902 | - | 1 |




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## Directors' other companies

- [SCOTT, Andrew](/person/6287760) - llp-designated-member at [REL Capital Partners LLP](/company/OC446009)



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