RELENTLESS 2006 LIMITED - Profile & Financials

Accounts Submitted 4 Oct 2025

Confirmation Statement Submitted 23 Apr 2025

Net assets £-8.37M £339.00K 2023 year on year

Total assets £500.00K £107.00K 2023 year on year

Total Liabilities £8.87M £446.00K 2023 year on year

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

4 Pancras Square London N1C 4AG United Kingdom

Credit Report

Discover RELENTLESS 2006 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

-£8.37M

Decreased by £339.00k (-4%)

Total Liabilities

£8.87M

Increased by £446.00k (+5%)

Turnover

£3.00k

Employees

N/A

Debt Ratio

1774%

Decreased by 369 (-17%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

4 active 19 resigned

Show resigned officers

						Status
Abolanle Abioye	Secretary	Unknown	Unknown	—	26 Nov 2012	Active
Adam Martin Barker	Director	British	England	57	13 Feb 2015	Active
David Richard James Sharpe	Director	Irish	England	58	13 Feb 2015	Active
Philip Alexander Cox	Director	British	United Kingdom	54	1 Apr 2024	Active

Shareholders

Shareholders (2)


Virgin Records Limited	50.5%	510	Ordinary-a	6 Apr 2016
Virgin Records Limited	49.5%	499	Ordinary-b	6 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Virgin Records Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

VIRGIN RECORDS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VRL RECORDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EMI GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EMI GROUP (NEWCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EMI GROUP WORLDWIDE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UNIVERSAL MUSIC HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

UNIVERSAL MUSIC GROUP N.V. netherlands

RELENTLESS 2006 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(19 pages)
23 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-18 with no updates	View(3 pages)
30 Aug 2024	Accounts	Annual accounts made up to 2023-12-31	View(19 pages)
26 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-04-18 with no updates	View(3 pages)
2 Apr 2024	Officers	Termination of Simon Lloyd Carmel as director on 2024-04-01	View(1 page)