RELANDA LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
R

RELANDA LIMITED

Other letting and operating of own or leased real estate

Founded 24 Oct 1990 Active London, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 29 Jul 2025 Next due 28 Jul 2026 1 month remaining
Confirmation Submitted 12 Sept 2025 Next due 25 Sept 2026 3 months remaining
Net assets £978K £68K 2024 year on year
Total assets £1M £88K 2024 year on year
Total Liabilities £320K £20K 2024 year on year
Charges 7
1 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

New Burlington House 1075 Finchley Road London NW11 0PU

Full company profile for RELANDA LIMITED (02551447), an active company based in London, United Kingdom. Incorporated 24 Oct 1990. Other letting and operating of own or leased real estate. 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 Nov → 31 Oct 2024
Type total-exemption-full
Next accounts 28 Oct 2025
Due by 28 Jul 2026 1 month remaining

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

Cash in Bank

£277.00

Increased by £182.00 (+192%)

Net Assets

£978.48k

Increased by £67.52k (+7%)

Total Liabilities

£319.51k

Increased by £19.99k (+7%)

Turnover

N/A

Employees

N/A

Debt Ratio

25%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2023
31 Oct 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
Sarah HeitnerSecretaryBritishUnknown24 Oct 1992Active

Shareholders

Shareholders (2)

Dealmore Limited
50.0%
Ian Heitner & Mrs Sara Heitner - Joint Shareholder
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Dealmore Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Ian Heitner

New Zealander

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Sara Heitner

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

NEWSHOP LIMITED united kingdom
DEALMORE LIMITED united kingdom
RELANDA LIMITED Current Company

Charges

Charges

1 outstanding 6 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
601 Holloway Road, London (N19 4DJ) ISLINGTON
Freehold£35,00031 Oct 1997
601 Holloway Road, London (N19 4DJ)
Freehold £35,000
Added 31 Oct 1997
District ISLINGTON

Documents

Company Filings

DateCategoryDescriptionDocument
2 Feb 2026Persons With Significant ControlChange to Mr Ian Heitner as a person with significant control on 2 Feb 2026
2 Feb 2026Persons With Significant ControlChange to Mrs Sara Heitner as a person with significant control on 1 Feb 2026
12 Sept 2025Confirmation StatementConfirmation statement made on 11 Sept 2025 with no updates
29 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
27 Oct 2024Confirmation StatementConfirmation statement made on 24 Oct 2024 with no updates
2 Feb 2026 Persons With Significant Control

Change to Mr Ian Heitner as a person with significant control on 2 Feb 2026

2 Feb 2026 Persons With Significant Control

Change to Mrs Sara Heitner as a person with significant control on 1 Feb 2026

12 Sept 2025 Confirmation Statement

Confirmation statement made on 11 Sept 2025 with no updates

29 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

27 Oct 2024 Confirmation Statement

Confirmation statement made on 24 Oct 2024 with no updates

Recent Activity

Latest Activity

Change to Mr Ian Heitner as a person with significant control on 2 Feb 2026

4 months ago on 2 Feb 2026

Change to Mrs Sara Heitner as a person with significant control on 1 Feb 2026

4 months ago on 2 Feb 2026

Confirmation statement made on 11 Sept 2025 with no updates

8 months ago on 12 Sept 2025

Annual accounts made up to 31 Oct 2024

10 months ago on 29 Jul 2025

Confirmation statement made on 24 Oct 2024 with no updates

1 years ago on 27 Oct 2024