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Reliance Security Group Limited

06302567

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

19-21 CATHERINE PLACE, LONDON, SW1E 6DX
Incorporated 04/07/2007

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Brian Anthony Kingham

director · Since 05/07/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 12 other boards

Miss Gillian Edger

secretary · Since 01/02/2021

Mr Alistair Kynoch Rae

director · Since 01/02/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 42 other boards

Mr Matthew James Insley

director · Since 22/10/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 8 other boards

Persons with Significant Control

Reliance Trust Limited

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

19-21, Catherine Place, London, SW1E 6DX

Reg: 06036746 · United Kingdom · Private Limited Company

Notified 02/03/2021

Former PSCs

Reliance Enablement Limited

Ceased 02/03/2021

Charges0 outstanding

charge
satisfied

ALDBOURNE ENTERPRISES LIMITED

Created 26/01/2012Registered 27/01/2012Satisfied 24/01/2024
charge
satisfied

THE ROYAL OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) (IN SUCH CAPACITY, THES

Created 31/07/2007Registered 15/08/2007Satisfied 29/08/2012

CompanyRankvs 603880+ SIC 64209 peers
34

Financial strength3th percentile among SIC peers · 1/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength1/25 pts

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

Employees3/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 30/06/2025

Net Worth

-£191k

Balance sheet strength

Cash

£681

Cash in the bank

Net Current Assets

-£191k

Working capital

Current Assets

Current Liabilities

£191k

Profit After Tax

£1.5M

0avg. employees

Tax at Year End

Dividends paid£1.5M

Balance Sheet

Assets less current liabilities£4.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£0
2025-£96k
2024-£30
2022Infinity
20210.95-£109.1M
20200.00+£0
20190.00+£0
20180.00

Derived from filed accounts. Not audited figures.