REL CONSULTANCY GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-30 (in 1mo)
Last made up 2025-06-16
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£9M
+1.5% vs 2023
Employees
0
Average over period
Profit before tax
£124K
+118.8% vs 2023
Name history
Renamed 1 time since incorporation
- REL CONSULTANCY GROUP LIMITED 1990-08-01 → present
- RESOURCE EVALUATION LIMITED 1975-10-01 → 1990-08-01
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£661,000 | £124,000 | |
| Net profit | -£661,000 | £124,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £12,186,000 | £12,310,000 | |
| Net assets | £8,379,000 | £8,503,000 | |
| Equity | £8,379,000 | £8,503,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 8.77x | 8.86x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The ultimate parent company has undertaken to continue to provide such financial support as the company requires for its continued operations, repayment of the group balances and loans are not expected to be called for repayment for at least the 12 months from the date of signing the financial statements. As such the directors consider it appropriate to prepare the company's financial statements on a going concern basis.”
Group structure
- REL CONSULTANCY GROUP LIMITED · parent
- The Hackett Group Ltd 100%
- Resource Evaluation Ltd 100%
- Resource Evaluation SAS 100%
- REL Consultancy Group SL 100%
- The Hackett Group GmbH 100%
- REL Consultancy PTE Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HADLEY, George Michael | Director | 2008-12-31 | Nov 1969 | British |
| RAMIREZ, Robert | Director | 2008-12-31 | May 1966 | American |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARDINER, Theresa | Secretary | 1994-09-01 | 1995-07-26 |
| GRANT, Martin | Secretary | — | 1994-08-31 |
| HILL, Douglas William | Secretary | 2003-08-14 | 2005-11-29 |
| MUNRO, Richard Binns | Secretary | 1995-07-26 | 2003-08-13 |
| ZOMERFELD, Frank A | Secretary | 2005-11-29 | 2025-08-28 |
| BIELENBERG, Alexander | Director | 2003-04-01 | 2005-11-29 |
| BIELENBERG, Christopher Albrecht | Director | — | 2005-11-29 |
| BLAND, Godfrey Hamilton | Director | 1993-06-23 | 1998-01-31 |
| BROADBENT, Adam Humphrey Charles | Director | 1997-01-01 | 2005-11-29 |
| CROWCROFT, Christopher Rhodes | Director | 1995-10-25 | 1997-12-31 |
| DAVIES, Michael | Director | 1998-01-27 | 1999-02-28 |
| DE LA HUNTY, Michael | Director | — | 1994-06-30 |
| DUNGAN, David | Director | 2005-11-29 | 2008-12-31 |
| FERNANDEZ, Ted | Director | 2005-11-29 | 2008-12-31 |
| LESHER, John | Director | 1994-04-01 | 1999-02-28 |
| LIGHTFOOT, Piers Johnstone | Director | 2003-04-01 | 2005-09-30 |
| MORRISON, David John | Director | 1991-11-07 | 1998-02-10 |
| MUNRO, Richard Binns | Director | 1998-01-27 | 2003-07-04 |
| PAYNE, Stephen | Director | 2003-04-01 | 2005-11-29 |
| QUYSNER, David William | Director | 1998-10-27 | 2000-12-12 |
| SCHOLZ, Dieter | Director | 2000-05-03 | 2002-03-12 |
| SPOONER, John Arthur | Director | 1991-11-07 | 2000-12-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Hackett Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 190 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-17 | AA | accounts | Accounts with accounts type full | |
| 2025-08-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-05 | AA | accounts | Accounts with accounts type full | |
| 2024-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2023-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-03 | AA | accounts | Accounts with accounts type small | |
| 2022-09-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-07-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-07 | AA | accounts | Accounts with accounts type small | |
| 2021-07-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-04 | AA | accounts | Accounts with accounts type small | |
| 2020-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-09 | AA | accounts | Accounts with accounts type small | |
| 2019-06-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2018-12-20 | AA | accounts | Accounts with accounts type small | |
| 2018-11-13 | CH03 | officers | Change person secretary company with change date | |
| 2018-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-05-31 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+1.5%
£8,379,000 £8,503,000
-
Employees
—
Not reported
-
Profit before tax
+118.8%
-£661,000 £124,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers