Reliance Worldwide Corporation Holdings (UK) Limited

Active00381393 Private limited company
Incorporated
29 June 1943 (83 years)
Previously known as
John Guest Holdings Limited (until 16 July 2019)
A.W.Wickens Limited (until 27 May 2010)
Industry
Activities of production holding companies (64202)
Accounts type
Full
Region
Greater London
Address
Reliance Worldwide Corporation (UK) Limited Horton Road
Yiewsley
West Drayton
UB7 8JL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (12 former)
24 March 2026
Resigned Rayat, Anisha as Director
24 March 2026
Appointed Horn, Richard Henry, Mr. as Director
18 December 2023
Resigned Van De Wiel, Thomas as Director
18 December 2023
Appointed Rayat, Anisha as Director
3 March 2023
Appointed Brook, Sarah Jane as Director
3 March 2023
Appointed Curry, Simon John as Director
3 March 2023
Resigned Sharp, Heath Graham as Director
3 March 2023
Resigned Johnson, Andrew Mcbride as Director
20 March 2020
Resigned Fabricius, Pernille as Director
20 March 2020
Appointed Van De Wiel, Thomas as Director
20 March 2020
Appointed Johnson, Andrew Mcbride as Director
11 March 2020
Resigned Bollman, Robert Gerard as Director
25 June 2019
Appointed Fabricius, Pernille as Director
4 March 2019
Resigned Munz, Jonathan Blayr as Director
12 June 2018
Appointed Sharp, Heath Graham as Director
12 June 2018
Appointed Bollman, Robert Gerard as Director
12 June 2018
Appointed Munz, Jonathan Blayr as Director
12 June 2018
Resigned Guest, Timothy Steven as Director
12 June 2018
Resigned Guest, Robert Thomas as Secretary
12 June 2018
Resigned Guest, Barry John as Director
12 June 2018
Resigned Guest, Robert Thomas as Director
10 July 2010
Resigned Guest, John Derek as Director
31 December 1993
Appointed Guest, Timothy Steven as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (3)
12 June 2018
Ceased Robert Thomas Guest — Owns 25–50% of shares
12 June 2018
Ceased Timothy Steven Guest — Owns 25–50% of shares
12 June 2018
Ceased Barry John Guest — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Reliance Worldwide Corporation Holdings (UK) Limited This company

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£30,747,000
Turnover
£1,873,000
Profit Before Tax
£21,429,000
Employees
3000
Return on Equity
68%

Trend

Turnover
£0 £500k £1.0M £1.5M £2.0M 2023 2024 2025 £1,869,000 £1,886,000 £1,873,000
Balance sheet detail
202520242023
Fixed Assets£29,339,000£29,468,000£29,601,000
Creditors (< 1 year)£1,000£1,000£78,000
Net Current Assets£1,408,000£1,419,000£1,409,000
Net Assets£30,747,000£30,887,000£31,010,000
Shareholder Funds£30,747,000£30,887,000£31,010,000

Turnover£1,873,000£1,886,000£1,869,000
Gross Profit£1,873,000£1,886,000£1,869,000
Admin Expenses£128,000£141,000£125,000
Operating Profit£1,745,000
Profit Before Tax£21,429,000£21,848,000£76,481,000
Tax£465,000£471,000£374,000
Profit for Period£20,964,000£21,377,000£76,107,000

Filings 158

DateDescriptionMade Up ToPagesPDF
13 October 2026Confirmation statement with no updates1 October 2026
30 March 2026Appointment of a director
26 March 2026Termination of appointment of a director
16 March 2026Full accounts30 June 2025
15 October 2025Confirmation statement with no updates1 October 2025
Show all 158 filings

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