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REL CONSULTANCY GROUP LIMITED

#01228379 · Active · Incorporated 1975-10-01 (51y) · Last filing 2026-09-21 (1mo ago)
Industrials · SIC 70221 · M Professional, Scientific & Technical Activities · Full accounts
Accounts due 2027-09-30 (in 11 months) · Confirmation due 2027-06-30 (in 8 months) · No watchouts on the register

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Cash

—

Latest balance sheet

Net assets

£7.7m

-9% lowest in 3 filed years

Employees

0

Average over period

Profit before tax

-£767k

-718.5% lowest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover —£0£0 —
Operating profit —£0£0 —
Profit before tax -£661,000£124,000-£767,000 -718.5%
Net profit -£661,000£124,000-£767,000 -718.5%
Cash ——— —
Total assets less current liabilities £12,186,000£12,310,000£11,543,000 -6.2%
Net assets £8,379,000£8,503,000£7,736,000 -9%
Equity £8,379,000£8,503,000£7,736,000 -9%
Average employees 000 —
Wages —£0£0 —
Directors' remuneration —£0£0 —

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Return on capital employed —0.0%0.0%
Gearing (liabilities / total assets) 38.4%38.1%40.4%
Current ratio 8.77x8.86x8.32x
Interest cover ——0.00x

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.

Name history

Renamed 1 time since incorporation

  1. REL CONSULTANCY GROUP LIMITED 1990-08-01 → present
  2. RESOURCE EVALUATION LIMITED 1975-10-01 → 1990-08-01

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.”

Group structure

  1. REL CONSULTANCY GROUP LIMITED · parent
    1. The Hackett Group Ltd 100% · England & Wales · Management consultancy
    2. Resource Evaluation Ltd 100% · England & Wales · Dormant
    3. Resource Evaluation SAS 100% · France · Management consultancy
    4. REL Consultancy Group SL 100% · Spain · Dormant
    5. The Hackett Group GmbH 100% · Germany · Management consultancy
    6. REL Consultancy PTE Ltd 100% · Singapore · Dormant

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 192 total filings

Date Type Category Description
2026-09-21 AA accounts Accounts with accounts type full
2026-06-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-17 AA accounts Accounts with accounts type full
2025-08-28 TM02 officers Termination secretary company with name termination date PDF
2025-07-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-05 AA accounts Accounts with accounts type full
2024-07-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-28 AA accounts Accounts with accounts type full
2023-07-10 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2022-07-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-07 AA accounts Accounts with accounts type small
2021-07-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-04 AA accounts Accounts with accounts type small
2020-06-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-09 AA accounts Accounts with accounts type small
2019-06-17 CS01 confirmation-statement Confirmation statement with updates PDF
2018-12-20 AA accounts Accounts with accounts type small
2018-11-13 CH03 officers Change person secretary company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page