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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 18 years ago.
Status
Active
Active since incorporation
Company No
06036746
Private limited company
Age
18 years
Incorporated 22 December 2006
Size
Unreported
Confirmation
Submitted
Dated 22 December 2024 (10 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (2 months remaining)
Last change occurred 9 months 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 (5 months remaining)
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 • PSC • British • Lives in England • Born in Sep 1944
Director • British • Lives in England • Born in Dec 1968
Director • British • Lives in England • Born in Jan 1959
Director • Irish • Lives in Ireland • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Reliance Cyber Science Limited
Brian Anthony Charles Kingham, Alistair Kynoch Rae, and 1 more are mutual people.
Active
Kingham Farms Ltd
Brian Anthony Charles Kingham and Alistair Kynoch Rae are mutual people.
Active
Reliance Advanced Computer Systems And Networks Limited
Alistair Kynoch Rae and Sam James Watkinson are mutual people.
Active
Reliance Security Group Limited
Brian Anthony Charles Kingham and Alistair Kynoch Rae are mutual people.
Active
Reliance ACSN Limited
Brian Anthony Charles Kingham and Alistair Kynoch Rae are mutual people.
Active
Downs Executive Limited
Brian Anthony Charles Kingham and Alistair Kynoch Rae are mutual people.
Active
Bulwark Management Limited
Alistair Kynoch Rae and Sam James Watkinson are mutual people.
Active
Reliance GP Limited
Alistair Kynoch Rae and Sam James Watkinson are mutual people.
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
Sam James Watkinson Resigned
21 Days Ago on 1 Oct 2025
Group Accounts Submitted
3 Months Ago on 10 Jul 2025
Confirmation Submitted
9 Months Ago on 5 Jan 2025
Brian Anthony Charles Kingham (PSC) Details Changed
1 Year 3 Months Ago on 5 Jul 2024
Alistair Kynoch Rae (PSC) Appointed
1 Year 3 Months Ago on 5 Jul 2024
Group Accounts Submitted
1 Year 3 Months Ago on 30 Jun 2024
Charge Satisfied
1 Year 9 Months Ago on 24 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
Group Accounts Submitted
2 Years 3 Months Ago on 30 Jun 2023
Mr Sam James Watkinson Appointed
2 Years 6 Months Ago on 30 Mar 2023
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Documents
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
Confirmation statement made on 22 December 2024 with updates
Submitted on 5 Jan 2025
Resolutions
Submitted on 13 Aug 2024
Resolutions
Submitted on 6 Aug 2024
Resolutions
Submitted on 9 Jul 2024
Notification of Alistair Kynoch Rae as a person with significant control on 5 July 2024
Submitted on 5 Jul 2024
Change of details for Brian Anthony Charles Kingham as a person with significant control on 5 July 2024
Submitted on 5 Jul 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 30 Jun 2024
Resolutions
Submitted on 28 May 2024
Repayment History
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