GLOBAL RELAY UK LIMITED
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Next accounts due
2026-05-31 (this month)
Last filed for 2024-08-31
Confirmation statement due
2026-10-31 (in 5mo)
Last made up 2025-10-17
Watchouts
None on the register
Cash
£2M
+147.7% vs 2023
Net assets
£11M
+43.1% vs 2023
Employees
517
+19.4% vs 2023
Profit before tax
£5M
+18% vs 2023
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 2024-08-31
| Metric | Trend | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 | 2024-08-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | £3,827,480 | £4,515,488 | |
| Net profit | — | — | — | — | £3,026,873 | £3,294,725 | |
| Cash | — | — | — | — | £633,202 | £1,568,513 | |
| Total assets less current liabilities | — | — | — | — | £11,178,692 | £14,532,230 | |
| Net assets | — | — | — | — | £7,649,723 | £10,944,448 | |
| Equity | £480,108 | — | — | — | £7,649,723 | £10,944,448 | |
| Average employees | — | — | — | — | 433 | 517 | |
| Wages | — | — | — | — | £36,715,114 | £45,556,880 |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Mercer & Hole LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making appropriate enquiries, the director has a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROY, Warren | Director | 2009-10-27 | Oct 1963 | Canadian |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Warren Roy | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 53 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-08-28 MA Memorandum articles
- 2021-07-10 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | SH01 | capital | Capital allotment shares | |
| 2026-04-02 | SH01 | capital | Capital allotment shares | |
| 2026-03-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-02-10 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-02-10 | CH01 | officers | Change person director company with change date | |
| 2025-10-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-23 | AA | accounts | Accounts with accounts type full | |
| 2025-05-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-30 | AA | accounts | Accounts with accounts type full | |
| 2024-02-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-10-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-26 | AA | accounts | Accounts with accounts type full | |
| 2022-10-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-31 | AA | accounts | Accounts with accounts type full | |
| 2021-10-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-28 | MA | incorporation | Memorandum articles | |
| 2021-07-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-07-10 | RESOLUTIONS | resolution | Resolution | |
| 2021-06-30 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
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 2024-08-31 vs 2023-08-31
-
Turnover
—
Not reported
-
Cash
+147.7%
£633,202 £1,568,513
-
Net assets
+43.1%
£7,649,723 £10,944,448
-
Employees
+19.4%
433 517
-
Profit before tax
+18%
£3,827,480 £4,515,488
-
Wages
+24.1%
£36,715,114 £45,556,880
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers