Introduction
Watch Company
R
RELSTO INVESTMENTS LIMITED
RELSTO INVESTMENTS LIMITED is an active company incorporated on 18 June 2021 with the registered office located in Appleton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. RELSTO INVESTMENTS LIMITED was registered 4 years ago.(SIC: 70100)
Status
active
Active since 4 years ago
Company No
13465896
LTD Company
Age
4 Years
Incorporated 18 June 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 December 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 June 2025 (9 months ago)
Submitted on 26 June 2025 (9 months ago)
Next Due
Due by 1 July 2026
For period ending 17 June 2026
Address
Griffin House Lyncastle Way Barleycastle Trading Estate Appleton, WA4 4ST,
Previous Addresses
Unit 2 Ashville Way Industrial Estate Sutton Weaver Runcorn Cheshire WA7 3EZ England
From: 16 July 2021To: 20 November 2025
First Floor, Falcon Point Park Plaza Heath Hayes Cannock Staffordshire WS12 2DE United Kingdom
From: 18 June 2021To: 16 July 2021
13 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 21
Termination Director Company With Name T...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
8
Officers
2
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
PICKERING, David Brian
ActiveLyncastle Way, AppletonWA4 4ST
Born March 1973
Director
Appointed 05 Jan 2026
PICKERING, David Brian
Lyncastle Way, AppletonWA4 4ST
Born March 1973
Director
05 Jan 2026
Active
RIDDLE, Kevin John
ActiveBlakeney Way, CannockWS11 8LD
Born November 1965
Director
Appointed 07 Oct 2025
RIDDLE, Kevin John
Blakeney Way, CannockWS11 8LD
Born November 1965
Director
07 Oct 2025
Active
STOBART, Edward John
ActiveLyncastle Way, AppletonWA4 4ST
Born November 1990
Director
Appointed 30 Jun 2021
STOBART, Edward John
Lyncastle Way, AppletonWA4 4ST
Born November 1990
Director
30 Jun 2021
Active
COX, David Norman
ResignedLyncastle Way, AppletonWA4 4ST
Born April 1979
Director
Appointed 30 Jun 2021
Resigned 20 Nov 2025
COX, David Norman
Lyncastle Way, AppletonWA4 4ST
Born April 1979
Director
30 Jun 2021
Resigned 20 Nov 2025
Resigned
DE VRIES, Evert Pieter
ResignedPark Plaza, CannockWS12 2DE
Born May 1961
Director
Appointed 18 Jun 2021
Resigned 30 Jun 2021
DE VRIES, Evert Pieter
Park Plaza, CannockWS12 2DE
Born May 1961
Director
18 Jun 2021
Resigned 30 Jun 2021
Resigned
MCMULLAN, Nigel
ResignedLyncastle Way, AppletonWA4 4ST
Born August 1979
Director
Appointed 30 Jun 2021
Resigned 20 Nov 2025
MCMULLAN, Nigel
Lyncastle Way, AppletonWA4 4ST
Born August 1979
Director
30 Jun 2021
Resigned 20 Nov 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ashville Way Industrial Estate, RuncornWA7 3EZ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Jun 2021
Ceased 30 Jun 2021
Ws Specialist Logistics Limited
Ashville Way Industrial Estate, RuncornWA7 3EZ
Ownership of shares 75 to 100 percent
30 Jun 2021
Ceased 30 Jun 2021
Ceased
Ashville Way Industrial Estate, RuncornWA7 3EZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2021
William Stobart & Son Limited
Ashville Way Industrial Estate, RuncornWA7 3EZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2021
Active
Shilling Trading Limited
CeasedPark Plaza, CannockWS12 2DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jun 2021
Ceased 30 Jun 2021
Shilling Trading Limited
Park Plaza, CannockWS12 2DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jun 2021
Ceased 30 Jun 2021
Ceased
Filing History
27
Description
Type
Date Filed
Document
18 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2025
20 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2025
4 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 March 2024
31 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 March 2023
16 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 May 2022
16 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 May 2022
16 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2021
16 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 July 2021
16 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2021
8 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2021