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Reliance Trust Limited

Reliance Trust Limited is an active company incorporated on 22 December 2006 with the registered office located in London, Greater London. Reliance Trust Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
06036746
Private limited company
Age
19 years
Incorporated 22 December 2006
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 22 December 2025 (1 month ago)
Next confirmation dated 22 December 2026
Due by 5 January 2027 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
19-21 Catherine Place
London
SW1E 6DX
England
Same address for the past 5 years
Telephone
01895205000
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1985
Director • Irish • Lives in England • Born in Sep 1944
Director • British • Lives in UK • Born in Jan 1959
Director • Irish • Lives in Ireland • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Reliance Security Group Limited
Matthew James Insley and Alistair Kynoch Rae are mutual people.
Active
Reliance ACSN Limited
Matthew James Insley and Alistair Kynoch Rae are mutual people.
Active
Mountain Assets Limited
Alistair Kynoch Rae and Matthew James Insley are mutual people.
Active
Bulwark Management Limited
Alistair Kynoch Rae and Matthew James Insley are mutual people.
Active
Twin Hills Limited
Alistair Kynoch Rae and Matthew James Insley are mutual people.
Active
Archel Homes Limited
Alistair Kynoch Rae and Matthew James Insley are mutual people.
Active
Walter Smith (Farms) Limited
Alistair Kynoch Rae is a mutual person.
Active
Kingham Farms Ltd
Alistair Kynoch Rae is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£12.74M
Increased by £7.45M (+140%)
Turnover
£6.28M
Decreased by £4.71M (-43%)
Employees
65
Decreased by 40 (-38%)
Total Assets
£211.08M
Increased by £83.23M (+65%)
Total Liabilities
-£173.97M
Increased by £40.68M (+31%)
Net Assets
£37.11M
Increased by £42.55M (-783%)
Debt Ratio (%)
82%
Decreased by 21.84% (-21%)
Latest Activity
Confirmation Submitted
5 Days Ago on 17 Jan 2026
Brian Anthony Charles Kingham Resigned
20 Days Ago on 2 Jan 2026
Brian Anthony Charles Kingham Resigned
1 Month Ago on 21 Dec 2025
Mr Alistair Kynoch Rae (PSC) Details Changed
1 Month Ago on 21 Dec 2025
Brian Anthony Charles Kingham (PSC) Resigned
1 Month Ago on 21 Dec 2025
Brian Anthony Kingham (PSC) Appointed
1 Month Ago on 21 Dec 2025
Mr Brian Anthony Kingham Appointed
1 Month Ago on 21 Dec 2025
Mr Matthew James Insley Appointed
3 Months Ago on 22 Oct 2025
Sam James Watkinson Resigned
3 Months Ago on 1 Oct 2025
Group Accounts Submitted
6 Months Ago on 10 Jul 2025
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Documents
Confirmation statement made on 22 December 2025 with no updates
Submitted on 17 Jan 2026
Termination of appointment of Brian Anthony Charles Kingham as a director on 21 December 2025
Submitted on 15 Jan 2026
Change of details for Mr Alistair Kynoch Rae as a person with significant control on 21 December 2025
Submitted on 15 Jan 2026
Cessation of Brian Anthony Charles Kingham as a person with significant control on 21 December 2025
Submitted on 15 Jan 2026
Notification of Brian Anthony Kingham as a person with significant control on 21 December 2025
Submitted on 15 Jan 2026
Appointment of Mr Brian Anthony Kingham as a director on 21 December 2025
Submitted on 2 Jan 2026
Termination of appointment of Brian Anthony Charles Kingham as a director on 2 January 2026
Submitted on 2 Jan 2026
Appointment of Mr Matthew James Insley as a director on 22 October 2025
Submitted on 28 Oct 2025
Termination of appointment of Sam James Watkinson as a director on 1 October 2025
Submitted on 2 Oct 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 10 Jul 2025
Repayment History
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