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Reliance Medical Ltd

05701697

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 5 outstanding charges (-10)

Details

Reliance Medical West Avenue, Talke, Stoke-On-Trent, ST7 1TL
Incorporated 08/02/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

46460
Wholesale of pharmaceutical goods
46900
Non-specialised wholesale trade

Officers

Mr Alan Anthony Smith

director · Since 02/05/2006

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr Andrew Mark Pear

director · Since 19/10/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 15 other boards

Mrs Susan Dawn Pear

secretary · Since 17/03/2010

Mr Thomas Andrew James Pear

director · Since 26/09/2016

NATIONAL ACCOUNT DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mr Joshua Joseph Adam Pearson

director · Since 24/10/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 35

Also on 12 other boards

Dr Paul Allan Knox

director · Since 18/06/2018

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Mr Jack Jacob Thompson

director · Since 25/09/2023

SALES DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 1 other board

Alan Anthony Smith

director · Since 02/05/2006

British · England · Age 54

Andrew Mark Pear

director · Since 19/10/2006

British · England · Age 62

Susan Dawn Pear

secretary · Since 17/03/2010

Thomas Andrew James Pear

director · Since 26/09/2016

British · England · Age 38

Joshua Joseph Adam Pearson

director · Since 24/10/2017

British · England · Age 35

Paul Allan Knox

director · Since 18/06/2018

British · England · Age 45

Jack Jacob Thompson

director · Since 25/09/2023

British · England · Age 36

Former

Company Directors Limited

corporate nominee director · Resigned 08/02/2006

Temple Secretaries Limited

corporate nominee secretary · Resigned 08/02/2006

Elaine Patricia Winterton

secretary · Resigned 21/03/2006

Patricia Anne Clough

secretary · Resigned 17/03/2010

Philip Peter Winterton

director · Resigned 03/02/2012

Barry James Collins

director · Resigned 31/08/2018

Patricia Anne Clough

director · Resigned 12/06/2020

Persons with Significant Control

Reliance Medical Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

Reliance Medical, West Avenue, Stoke-On-Trent, ST7 1TL

Reg: 11911024 · Registrar Of Companies, England And Wales · Private Company Limited By Shares

Notified 18/07/2019

Former PSCs

Mr Andrew Mark Pear

Ceased 18/07/2019

Charges5 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 14/02/2024Registered 15/02/2024
Charge
outstanding

HSBC BANK PLC

Created 01/07/2013Registered 02/07/2013
charge
satisfied

HSBC BANK PLC

Created 15/05/2012Registered 18/05/2012Satisfied 19/02/2026
charge
outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 14/02/2012Registered 16/02/2012
charge
outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 14/02/2012Registered 16/02/2012
charge
outstanding

HSBC BANK PLC

Created 11/01/2012Registered 18/01/2012

Change History

statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line1Reliance Medical West Avenue
2026-07-30

RELIANCE MEDICAL WEST AVENUE

post townStoke-On-Trent
2026-07-30

STOKE-ON-TRENT

officer appointedPEAR, Susan Dawn
2026-07-30
officer appointedKNOX, Paul Allan, Dr
2026-07-30
officer appointedPEAR, Andrew Mark
2026-07-30
officer appointedPEAR, Thomas Andrew James
2026-07-30
officer appointedPEARSON, Joshua Joseph Adam
2026-07-30
officer appointedSMITH, Alan Anthony
2026-07-30
officer appointedTHOMPSON, Jack Jacob
2026-07-30

CompanyRankvs 166+ SIC 46460 peers
66

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.54× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2024

Net Worth

£9.1M

Balance sheet strength

Cash

£292k

Cash in the bank

Profit Before Tax

£2.0M

Bottom line earnings

Net Current Assets

£5.5M

Working capital

Current Assets

£15.8M

Current Liabilities

£10.3M

Fixed Assets

£4.4M

Debtors

£10.0M

Admin Expenses

£6.9M

Profit After Tax

£1.8M

78avg. employees+3

Tax at Year End

Corp tax£250k
Dividends paid£3.1M

People Costs

Wages & salaries£2.4M

Balance Sheet

Intangible assets£55k
Assets less current liabilities£9.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.54+£433k
20231.76

Derived from filed accounts. Not audited figures.