Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Reliance Medical Holdings Ltd
- Incorporated
- 28 March 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Susan Dawn PearAndrew Mark Pear
- Accounts type
- Group
- Address
- Reliance Medical West AvenueTalkeStoke-On-TrentST7 1TL
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
British
Born September 1989 (37)
Pear, Susan Dawn
Secretary · Appointed 18 July 2019
Director · Appointed 18 July 2019
British
Born January 1981 (45)
British
Born June 1988 (38)
Director · Appointed 18 July 2019
British
Born August 1991 (35)
Director · Appointed 18 July 2019
British
Born January 1972 (54)
Director · Appointed 28 March 2019
British
Born September 1963 (63)
Officer history (2 former)
25 September 2023
10 September 2020
4 September 2020
12 June 2020
18 July 2019
Appointed Pear, Susan Dawn as Secretary
18 July 2019
18 July 2019
18 July 2019
18 July 2019
18 July 2019
28 March 2019
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Susan Dawn Pear
Individual · Notified 18 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1965 (61)
Individual · Notified 28 March 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1963 (63)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Reliance Medical Holdings Ltd This company
Igloo Survival Limited Owns 75–100% of shares
Reliance Medical Ltd Owns 75–100% of shares
Pleskarn Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,513,325
- Cash
- £17,769
- Profit
- £1,129,295
- Debt Ratio
- 68%
- Current Ratio
- 0.7x
- Return on Equity
- 45%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,006,612 | £7,145,485 | £7,442,794 | £2,732,283 | £2,811,245 | |
| Current Assets | £736,775 | £79,839 | ||||
| Debtors | £719,006 | £79,762 | ||||
| Cash | £17,769 | £77 | £122 | £574 | £266 | |
| Creditors (< 1 year) | £1,006,386 | £417,064 | £2,164,652 | £591,512 | £157,409 | |
| Creditors (> 1 year) | £4,985,630 | £2,010,923 | £2,160,157 | |||
| Net Current Assets | (£269,611) | (£2,164,530) | (£590,938) | (£157,143) | ||
| Net Assets | £2,513,325 | £2,292,658 | £222,989 | £130,422 | £493,945 | |
| Shareholder Funds | £2,513,325 | £2,292,658 | £222,989 | £130,422 | £493,945 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Confirmation statement with no updates | 27 March 2026 | ||
| 30 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 30 July 2025 | Director's details changed | |||
| 30 July 2025 | Change of details for a person with significant control | |||
| 2 April 2025 | Confirmation statement with no updates | 27 March 2025 |
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