Relaxandrinks Limited
SC562979 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2017-04-10
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-04-30 · MICRO ENTITY
- Next accounts due
- 2027-01-31 in 239 days
- Confirmation statement
- last made up 2025-10-24 · next due 2026-11-07
Registered office
Relaxandrinks 201 Auchenbowie HouseAuchenbowie
Stirling
Fk7 8he
Peer comparison
Compared against 13 UK companies in the broader 35xxx sector (this company is in 35220 — Distribution of gaseous fuels through mains; not enough peers in that exact SIC to compare) within the Large bracket (£10M–£100M net assets).
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Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Compares this company to 13 UK peers in Large bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Apr 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Apr 2025 | Apr 2024 | Apr 2023 | Apr 2022 | Apr 2021 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Turnover | — |
£0
|
£0
|
— |
— |
| Profit / loss | — |
£0
|
£0
|
— |
— |
| Balance sheet | |||||
| Fixed assets | — |
£0
|
£0
|
£0
|
£0
|
| Current assets |
£25,000,000
→0.0%
|
£25,000,000
→0.0%
|
£25,000,000
|
£0
|
£0
|
| Net current assets |
£25,000,000
→0.0%
|
£25,000,000
→0.0%
|
£25,000,000
|
£0
|
£0
|
| Net assets |
£25,000,000
→0.0%
|
£25,000,000
→0.0%
|
£25,000,000
|
£0
|
£0
|
| Equity |
£25,000,000
→0.0%
|
£25,000,000
→0.0%
|
£25,000,000
|
£0
|
£0
|
| Other | |||||
| Average employees |
0
|
0
↓100.0%
|
2
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (8)
- Chingshan, Lai · Director appointed 2025-10-23
- Yichung, Ho · Secretary appointed 2021-10-20
- Chingshan, Tsai · Director appointed 2025-10-23 resigned 2026-04-20
- Wuing, Tsai, Members/security · Secretary appointed 2017-06-14 resigned 2021-10-25
- Limei, Lee · Director appointed 2019-12-18 resigned 2020-12-10
- Roning, Zhang, Director · Director appointed 2019-06-12 resigned 2019-12-17
- Chifang, Chen, Directors · Director appointed 2017-06-14 resigned 2019-06-12
- Tsai, Yiyang · Director appointed 2017-04-10 resigned 2019-06-12
People with significant control (4)
-
Director Tsai Yiyang Ceased 2025-10-23Individual Psc · Taiwanese · resident in Taiwan · born 3/1990 · notified 2022-12-22Ownership of shares 75 to 100 percent
-
Ms Lee Limei Ceased 2022-05-05Individual Psc · Taiwanese · resident in Taiwan · born 2/1963 · notified 2019-12-18Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm
-
Mr Yiyang Tsai Ceased 2019-06-12Individual Psc · Taiwanese · resident in Taiwan · born 3/1990 · notified 2017-04-10Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as trust
-
Miss Lai Chingshan ActiveIndividual Psc · Taiwanese · resident in Taiwan · born 2/1999 · notified 2025-10-23Ownership of shares 75 to 100 percent
Recent filings (15)
- 2026-04-25 Gazette filings brought up to date (paper) DISS40 Gazette
- 2026-04-23 Termination director company with name termination date TM01 Officers
- 2026-04-23 Micro-entity accounts AA Accounts
- 2026-04-21 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
- 2026-03-31 Gazette notice compulsory (paper) GAZ1 Gazette
- 2025-10-24 Notification of a person with significant control PSC01 PSC
- 2025-10-24 Appointment of director AP01 Officers
- 2025-10-24 Appointment of director AP01 Officers
- 2025-10-24 Termination director company with name termination date TM01 Officers
- 2025-10-24 Cessation of a person with significant control PSC07 PSC
- 2025-10-24 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-05-03 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-04-14 Legacy (paper) ANNOTATION Other
- 2025-04-14 Legacy (paper) ANNOTATION Other
- 2024-05-18 Micro-entity accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register