Reliance Worldwide Finance Limited

Active11369357 Private limited company
Incorporated
17 May 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 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 Curry, Simon John as Director
3 March 2023
Resigned Johnson, Andrew Mcbride as Director
3 March 2023
Appointed Brook, Sarah Jane as Director
3 March 2023
Resigned Sharp, Heath Graham as Director
20 March 2020
Appointed Johnson, Andrew Mcbride as Director
20 March 2020
Appointed Van De Wiel, Thomas as Director
20 March 2020
Resigned Fabricius, Pernille 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
17 May 2018
Appointed Bollman, Robert Gerard as Director
17 May 2018
Appointed Sharp, Heath Graham as Director
17 May 2018
Appointed Munz, Jonathan Blayr as Director

Ownership 1 active

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

Corporate entity · Notified 17 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 10050409

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£215,444,000
Cash
£48,000
Profit Before Tax
£19,969,000
Employees
3000
Return on Equity
7%

Trend

Net Assets
£0 £200.0M £400.0M 2021 2023 2024 2025 £374,539,654 £374,918,000 £349,884,000 £215,444,000
Balance sheet detail
202520242023202120202019
Current Assets£444,000£349,890,000£462,000£374,540,654
Debtors£374,506,000£374,540,602USD 374,581,813USD 378,997,145
Cash£48,000£342,000£462,000£52
Creditors (< 1 year)£6,000£1,000USD 76,272USD 4,491,604
Net Current Assets£444,000£349,884,000£412,000
Net Assets£215,444,000£349,884,000£374,918,000£374,539,654USD 374,505,541USD 374,505,541
Shareholder Funds£215,444,000£349,884,000£374,918,000£374,539,654USD 374,505,541USD 374,505,541

Filings 53

DateDescriptionMade Up ToPagesPDF
8 June 2026Insolvency filing
8 June 2026Share capital filing
8 June 2026Statement of capital
8 June 2026Resolutions
22 May 2026Confirmation statement with no updates16 May 2026
Show all 53 filings

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