Rainham Securities Limited

Active03839456 Private limited company
Incorporated
10 September 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
Orbital House
20 Eastern Road
Romford
RM1 3PJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (7 former)
11 April 2022
Resigned Webb, Trevor as Director
15 January 2021
Resigned Ives, Kathryn Fay as Director
1 August 2011
Appointed Marshall, Luke Adam as Director
1 August 2011
Appointed Chapman, Alison Marie as Director
1 September 2005
Appointed Ives, Kathryn Fay as Director
28 November 2003
Resigned Butcher, Kevin John as Secretary
28 November 2003
Appointed Carr, Richard John as Secretary
28 November 2003
Resigned Butcher, Kevin John as Director
28 June 2002
Appointed Butcher, Kevin John as Director
13 October 2000
Resigned Butcher, Kevin John as Director
28 September 1999
Appointed Butcher, Kevin John as Director
28 September 1999
Appointed Butcher, Kevin John as Secretary
28 September 1999
Appointed Webb, Trevor as Director
28 September 1999
Appointed Carr, Richard John as Director
28 September 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 September 1999
Resigned Instant Companies Limited as Corporate Nominee Director
10 September 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 September 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 24 October 2024
Owns 75–100% of shares
Private Limited Company
Reg. no. 11861509
Former controllers (4)
24 October 2024
Ceased Richard John Carr — Owns 75–100% of shares
11 April 2022
Ceased Trevor Webb — Owns 25–50% of shares
18 January 2021
Ceased Daniel Trevor Martine — Has significant influence or control (as a trust)
18 January 2021
Ceased Alison Marie Chapman — Has significant influence or control (as a trust)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Brandon Steel Holdings Limited Owns 75–100% of shares
Rainham Securities Limited This company Owns 75–100% of shares
Milehams Storage Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£16,280,110
Cash
£1,143,932
Profit
£198,930
Debt Ratio
44%
Current Ratio
0.2x
Return on Equity
1%

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 £16,274,833 £16,663,724 £20,098,772 £20,441,267 £23,166,790 £16,280,110
Balance sheet detail
202520242023202220212020
Fixed Assets£27,272,802£28,193,575£25,476,689£22,141,915£19,596,915£21,339,801
Current Assets£1,639,640£2,138,157£1,880,833£1,275,117£1,501,841£918,848
Debtors£495,708£483,630£393,786£463,314£528,104£591,253
Cash£1,143,932£1,654,527£1,487,047£811,803£973,737£327,595
Creditors (< 1 year)£9,504,905£4,728,135£5,149,198£1,975,297£3,179,225£4,917,863
Creditors (> 1 year)£3,179,225£4,917,863
Net Current Assets(£7,865,265)(£2,589,978)(£3,268,365)(£700,180)(£1,677,384)(£3,999,015)
Net Assets£16,280,110£23,166,790£20,441,267£20,098,772£16,663,724£16,274,833
Shareholder Funds£16,280,110£23,166,790£20,441,267£20,098,772£16,663,724£16,274,833

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Total exemption full accounts31 March 2025
10 September 2025Cessation of a person with significant control
10 September 2025Notification of a person with significant control
10 September 2025Confirmation statement with updates10 September 2025
13 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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