Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Reliance Trust Limited
- Incorporated
- 22 December 2006 (19 years)
- Previously known as
- Reliance Corporation Limited (until 10 February 2012)Oval (2136) Limited (until 11 July 2007)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Tomás Jones
- Owned by
- Brian Anthony KinghamAlistair Kynoch Rae
- Accounts type
- Group
- Region
- Greater London
- Address
- 19-21 Catherine PlaceLondonSW1E 6DX
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 21 December 2025
British
Born September 1944 (82)
Jones, Tomás
Director · Appointed 30 March 2023
Irish
Born October 1971 (55)
Edger, Gillian
Secretary · Appointed 1 February 2021
Director · Appointed 1 February 2021
British
Born January 1959 (67)
Officer history (13 former)
6 August 2026
21 December 2025
21 December 2025
22 October 2025
1 October 2025
30 March 2023
Appointed Jones, Tomás as Director
30 March 2023
16 December 2021
1 February 2021
Appointed Edger, Gillian as Secretary
1 February 2021
31 July 2019
23 October 2018
20 July 2018
12 September 2017
30 June 2015
30 June 2015
1 March 2014
7 January 2014
10 November 2011
31 May 2011
22 September 2009
12 December 2007
31 July 2007
8 March 2007
8 March 2007
8 March 2007
8 March 2007
8 March 2007
22 December 2006
22 December 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Brian Anthony Kingham
Individual · Notified 21 December 2025
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Holds 50–75% of voting rights
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Irish
Born September 1944 (82)
Individual · Notified 5 July 2024
Owns 75–100% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1959 (67)
Holdings 4
Companies where Reliance Trust Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
21 December 2025
Ceased Brian Anthony Kingham — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · group accounts
- Cash
- £162,549
- Profit
- £1,595,060
- Current Ratio
- 2.3x
- Return on Equity
- 7%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £18,713,252 | £18,266,652 | £420,392 | £22,855 | ||
| Current Assets | £6,757,879 | £19,990,120 | £33,049,223 | £28,424,706 | £25,937,727 | |
| Debtors | £4,668,668 | £2,940,980 | £31,059,177 | £25,294,710 | £20,758,597 | |
| Cash | £162,549 | £562,574 | £158,888 | £847,438 | £2,332,518 | |
| Creditors (< 1 year) | £2,971,813 | £17,352,514 | £15,207,550 | £7,124,135 | £8,010,292 | |
| Net Current Assets | £3,786,066 | £2,637,606 | £17,841,673 | £21,300,571 | £17,927,435 | |
| Shareholder Funds | £22,499,318 | £37,113,571 | £18,262,065 | £21,323,426 | £17,934,557 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Termination of appointment of a director | |||
| 30 June 2026 | Group of companies' accounts | 30 June 2025 | ||
| 17 January 2026 | Confirmation statement with no updates | 22 December 2025 | ||
| 15 January 2026 | Termination of appointment of a director | |||
| 15 January 2026 | Notification of a person with significant control |
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