Relyon Guarding & Security Services Ltd

Active05057256 Private limited company
Incorporated
26 February 2004 (22 years)
Industry
Private security activities (80100)
Owned by
Daniel Edward Francis Boyles
Accounts type
Total exemption full
Region
South West
Address
Unit A/7 Redham Works
Redham Lane Pilning
Bristol
BS35 4HQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
24 October 2016
Resigned Boyle, Kenneth as Director
2 March 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
2 March 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
1 March 2004
Appointed Boyles, Daniel Edward Francis as Secretary
1 March 2004
Appointed Boyles, Daniel Edward Francis as Director
1 March 2004
Appointed Boyle, Kenneth as Director
26 February 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 February 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1971 (55)

Holdings 1

Companies where Relyon Guarding & Security Services Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
30 October 2024
Ceased Shelagh Mary Boyle — Owns 25–50% of shares

Financials

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

Net Assets
£1,993,257
Cash
£1,065,196
Employees
50
Debt Ratio
27%
Current Ratio
3.5x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,442,412 £1,595,946 £2,214,886 £3,349,743 £2,706,043 £1,993,257
Balance sheet detail
202520242023202220212020
Fixed Assets£128,966£541,829£81,986£42,682£46,651£48,429
Current Assets£2,612,701£2,950,826£4,318,522£2,847,244£2,118,266£1,907,935
Debtors£1,547,505£1,331,189£1,463,432£915,112£1,153,885£1,119,486
Cash£1,065,196£1,619,637£2,855,090£1,932,132£964,381£788,449
Creditors (< 1 year)£748,410£764,870£1,032,681£669,092£563,011£508,018
Net Current Assets£1,864,291£2,185,956£3,285,841£2,178,152£1,555,255£1,399,917
Net Assets£1,993,257£2,706,043£3,349,743£2,214,886£1,595,946£1,442,412
Shareholder Funds£1,993,257£2,706,043£3,349,743£2,214,886£1,595,946£1,442,412

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates14 November 2025
15 December 2025Total exemption full accounts31 March 2025
14 November 2025Confirmation statement with no updates30 October 2025
23 December 2024Total exemption full accounts31 March 2024
30 October 2024Cessation of a person with significant control
Show all recent filings

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