Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
Reliance Security Group Limited
- Incorporated
- 4 July 2007 (19 years)
- Previously known as
- Reliance Executive Limited (until 18 July 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 19-21 Catherine PlaceLondonSW1E 6DX
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
Irish
Born September 1944 (82)
Edger, Gillian
Secretary · Appointed 1 February 2021
Director · Appointed 1 February 2021
British
Born January 1959 (67)
Officer history (12 former)
6 August 2026
1 July 2026
1 July 2026
22 October 2025
16 December 2021
1 February 2021
1 February 2021
Appointed Edger, Gillian as Secretary
31 July 2019
20 July 2018
30 June 2015
30 June 2015
1 April 2015
7 January 2014
10 November 2011
31 May 2011
5 January 2009
5 January 2009
12 December 2007
11 September 2007
31 July 2007
5 July 2007
5 July 2007
5 July 2007
5 July 2007
5 July 2007
4 July 2007
4 July 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06036746
Former controllers (1)
2 March 2021
Ceased Reliance Enablement Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Reliance Catalyst Ltd Owns 75–100% of shares
Reliance GP Limited Owns 75–100% of shares
Reliance Security Group Limited This company Owns 75–100% of shares
Waterway House Development Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · small accounts
- Net Assets
- (£190,629)
- Cash
- £681
- Profit
- £2,514,345
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £4,782,768 | ||||||
| Current Assets | £711 | £160,287 | £160,287 | £160,332 | |||
| Debtors | £0 | £110,299 | £110,299 | £110,299 | |||
| Cash | £681 | £681 | £711 | £711 | £49,988 | £49,988 | £50,033 |
| Creditors (< 1 year) | £191,310 | £0 | £169,435 | £95,023,275 | £95,023,275 | ||
| Creditors (> 1 year) | £4,782,768 | £4,878,423 | £4,782,768 | £4,782,768 | |||
| Net Current Assets | (£190,629) | £681 | £711 | £711 | (£9,148) | (£94,862,988) | (£94,862,943) |
| Net Assets | (£190,629) | (£94,974) | (£94,944) | £711 | (£9,148) | ||
| Shareholder Funds | (£190,629) | (£94,974) | (£94,944) | £711 | (£9,148) | (£94,862,988) | (£94,862,943) |
Filings
Filing history not loaded yet. See it on Companies House
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