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Rainham Securities Holdings Limited
Rainham Securities Holdings Limited is an active company incorporated on 5 March 2019 with the registered office located in Romford, Greater London. Rainham Securities Holdings Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
1 year 3 months ago
Company No
11861509
Private limited company
Age
6 years
Incorporated
5 March 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 March 2025
(10 months ago)
Next confirmation dated
17 March 2026
Due by
31 March 2026
(2 months remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(11 months remaining)
Learn more about Rainham Securities Holdings Limited
Contact
Update Details
Address
Orbital House
20 Eastern Road
Romford
Essex
RM1 3PJ
England
Address changed on
31 May 2022
(3 years ago)
Previous address was
Kathryn House Manor Way Rainham Essex RM13 8RE United Kingdom
Companies in RM1 3PJ
Telephone
Unreported
Email
Unreported
Website
Brandonsteel.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
4
Luke Adam Marshall
Director • British • Lives in England • Born in Sep 1976
Richard John Carr
Director • British • Lives in UK • Born in Jul 1965
Mr Joshua Carr
PSC • British • Lives in England • Born in Jul 1992
Mrs Emily Jane Smith
PSC • British • Lives in England • Born in Apr 1996
Mr James Richard Carr
PSC • British • Lives in England • Born in Oct 1989
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Rainham Steel Investments Ltd
Richard John Carr is a mutual person.
Active
Rainham Securities Limited
Richard John Carr is a mutual person.
Active
Rainham Investment Holdings Limited
Richard John Carr is a mutual person.
Active
Glademore Limited
Richard John Carr and Luke Adam Marshall are mutual people.
Active
Glademore Properties No.1 Limited
Richard John Carr and Luke Adam Marshall are mutual people.
Active
Milehams Storage Limited
Luke Adam Marshall is a mutual person.
Active
Brandon Steel Holdings Limited
Luke Adam Marshall is a mutual person.
Active
St John's Management (Moulsham Street) Limited
Richard John Carr is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
0 month
Cash in Bank
£20
Increased by £20 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£7M
Increased by £7M (+35007950%)
Total Liabilities
-£7M
Increased by £7M (%)
Net Assets
£1.61K
Increased by £1.59K (+7950%)
Debt Ratio (%)
100%
Increased by 99.98% (%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
13 Days Ago on 12 Jan 2026
Richard John Carr (PSC) Appointed
4 Months Ago on 5 Sep 2025
James Richard Carr (PSC) Appointed
4 Months Ago on 5 Sep 2025
Emily Jane Smith (PSC) Appointed
4 Months Ago on 5 Sep 2025
Joshua Carr (PSC) Appointed
4 Months Ago on 5 Sep 2025
Richard John Carr (PSC) Resigned
4 Months Ago on 5 Sep 2025
Mr Luke Adam Marshall Appointed
4 Months Ago on 5 Sep 2025
Confirmation Submitted
10 Months Ago on 17 Mar 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 18 Oct 2024
Mr Richard John Carr (PSC) Details Changed
2 Years 3 Months Ago on 20 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 12 Jan 2026
Notification of Richard John Carr as a person with significant control on 5 September 2025
Submitted on 7 Jan 2026
Resolutions
Submitted on 15 Sep 2025
Memorandum and Articles of Association
Submitted on 15 Sep 2025
Notification of James Richard Carr as a person with significant control on 5 September 2025
Submitted on 12 Sep 2025
Appointment of Mr Luke Adam Marshall as a director on 5 September 2025
Submitted on 11 Sep 2025
Cessation of Richard John Carr as a person with significant control on 5 September 2025
Submitted on 11 Sep 2025
Notification of Joshua Carr as a person with significant control on 5 September 2025
Submitted on 11 Sep 2025
Notification of Emily Jane Smith as a person with significant control on 5 September 2025
Submitted on 11 Sep 2025
Confirmation statement made on 17 March 2025 with updates
Submitted on 17 Mar 2025
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Repayment History
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