RELYON DIGITAL LIMITED

Active Cleveland

Other information technology service activities

18 employees website.com
Other information technology service activitiesManagement consultancy activities other than financial management +2
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RELYON DIGITAL LIMITED

Other information technology service activities

Founded 17 Aug 1982 Active Cleveland, England 18 employees website.com
Other information technology service activitiesManagement consultancy activities other than financial managementOther business support service activities n.e.c.Other education n.e.c.

Previous Company Names

RELYON NUTEC DIGITAL LIMITED 25 Oct 2019 — 14 May 2025
RED OAK LTD 1 Jun 1990 — 25 Oct 2019
IDAVOLL INTERNATIONAL LIMITED 7 Apr 1989 — 1 Jun 1990
WELDING INSPECTION SERVICES LIMITED 13 Dec 1982 — 7 Apr 1989
KITCALL LIMITED 17 Aug 1982 — 13 Dec 1982
Accounts Submitted 31 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 6 Feb 2026 Next due 30 Jan 2027 9 months remaining
Net assets £3M £46K 2024 year on year
Total assets £3M £1M 2024 year on year
Total Liabilities £626K £1M 2024 year on year
Charges 9
9 satisfied

Contact & Details

Contact

Registered Address

Haverton Hill Industrial Estate Billingham Cleveland TS23 1PZ England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for RELYON DIGITAL LIMITED (01658812), an active company based in Cleveland, England. Incorporated 17 Aug 1982. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£13.69k

Increased by £5.69k (+71%)

Net Assets

£2.77M

Increased by £46.32k (+2%)

Total Liabilities

£626.13k

Decreased by £1.23M (-66%)

Turnover

N/A

Employees

18

Debt Ratio

18%

Decreased by 23 (-56%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Harry Van Der VossenDirectorDutchUnited Kingdom6423 Aug 2019Active

Shareholders

Shareholders (1)

Relyon Nutec Digital A/s
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

P-holding Relyon Nutec A/s

Denmark

Active
Notified 23 Aug 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

James Peter Land

Ceased 23 Aug 2019

Ceased

Julie Elizabeth Land

Ceased 23 Aug 2019

Ceased

Group Structure

Group Structure

RELYON DIGITAL LIMITED Current Company

Charges

Charges

9 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026Persons With Significant ControlNotification of a person with significant control statement
6 Feb 2026Confirmation StatementConfirmation statement made on 2026-01-16 with no updates
23 Dec 2025Persons With Significant ControlCessation of P-Holding Relyon Nutec a/S as a person with significant control on 2024-05-24
31 Oct 2025AccountsAnnual accounts made up to 2024-12-31
16 Sept 2025OfficersAppointment of Marco Vanin as director on 2025-09-16
10 Mar 2026 Persons With Significant Control

Notification of a person with significant control statement

6 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-01-16 with no updates

23 Dec 2025 Persons With Significant Control

Cessation of P-Holding Relyon Nutec a/S as a person with significant control on 2024-05-24

31 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

16 Sept 2025 Officers

Appointment of Marco Vanin as director on 2025-09-16

Recent Activity

Latest Activity

Notification of a person with significant control statement

1 months ago on 10 Mar 2026

Confirmation statement made on 2026-01-16 with no updates

2 months ago on 6 Feb 2026

Cessation of P-Holding Relyon Nutec a/S as a person with significant control on 2024-05-24

4 months ago on 23 Dec 2025

Annual accounts made up to 2024-12-31

5 months ago on 31 Oct 2025

Appointment of Marco Vanin as director on 2025-09-16

7 months ago on 16 Sept 2025