Company Overview
Reliance Security Group Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 04 July 2007, so this is a well established company. Reliance Security Group Limited has been in business for 18 years and 9 months. The accounts status is small and the accounts are next due on Tuesday 31 March 2026.
Registered Address

19-21 Catherine Place, London, SW1E 6DX
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Companies House Data
Company NameRELIANCE SECURITY GROUP LIMITED
Company Number06302567
Registered Office Address19-21 Catherine Place
 SW1E 6DX
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date04/07/2007
Accounting Reference Date Day30
Accounting Reference Date Month6
Accounts Next Due Date31/03/2026
Accounts Last Made Up Date30/06/2024
Accounts Account CategorySMALL
Returns Next Due Date01/08/2016
Returns Last Made Up Date04/07/2015
Previous Company NameChanged Date
RELIANCE EXECUTIVE LIMITED18 Jul 2022
Directors & Members
Show Resigned
Matthew Insley - Director
(British, 41 years old, born June 1985)
Appointed 22 October 2025
 Active
Brian Kingham - Director
(British, 82 years old, born September 1944)
Appointed 05 July 2007
 Active
Alistair Rae - Director
(British, 67 years old, born January 1959)
Appointed 01 February 2021
 Active
Secretaries
Show Resigned
Gillian Edger - Secretary
Appointed 01 February 2021
 Active
Other Company Directorships
Matthew Insley
ALDRIDGE 190 LIMITED
ALDRIDGE APPLICATIONS LIMITED
ALDRIDGE CAPITAL LIMITED
ALDRIDGE COMMERCIAL LIMITED
ALDRIDGE WEALTH LIMITED
APEX RIDES LIMITED
FROG SYSTEMS LIMITED
HEDSLEY LIMITED
LONDON CITY FUNDING LIMITED
PARK HOMES INVESTMENTS LIMITED
PICCADILLY BRIDGE CAPITAL LIMITED
PRESTIGE COMMUNITIES GROUP LIMITED
RMAI LIMITED
STEPHENDALE PROPERTIES LIMITED
SUNBIRD BUSINESS SERVICES LIMITED
UNITED COMPANIES LTD
Brian Kingham
ANTHONY RALPH LTD
BRITISH ENGINEERS SMALL TOOLS & EQUIPMENT CO LIMITED
BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE)
CBRE MANAGED SERVICES LIMITED
CHESTER COMMUNICATIONS LIMITED
DOWNS EXECUTIVE LIMITED
IRONDEED (HOLDINGS) LIMITED
IRONDEED LIMITED
JERSEY CYBER NO.1 LTD
JERSEY CYBER NO.2 LTD
KINGHAM FARMS LTD
MAJORMARK LIMITED
NAMECO (NO. 1121) LIMITED
NAMECO (NO. 1276) LIMITED
NAMECO (NO. 8) LIMITED
NORLAND ENVIRONMENTAL SERVICES LIMITED
NORLAND FACILITIES MANAGEMENT LIMITED
NORLAND HOLDINGS LTD
NORLAND INTEGRATED SERVICES LIMITED
RELCOM CELLULAR LIMITED
RELIANCE ACSN LIMITED
RELIANCE ADVANCED COMPUTER SYSTEMS AND NETWORKS LIMITED
RELIANCE CYBER LIMITED
RELIANCE CYBER SCIENCE LIMITED
RELIANCE ENABLEMENT LIMITED
RELIANCE EXECUTIVE LIMITED
RELIANCE PROPERTY HOLDINGS LIMITED
RELIANCE TRUST LIMITED
SECURITAS SECURITY SERVICES (UK) LIMITED
THE CRIME CONCERN TRUST LIMITED
WILLIAM INVESTMENTS LIMITED
Alistair Rae
AMBERHILL ESTATES LIMITED
ARCHEL COMPTON LIMITED
ARCHEL HOMES LIMITED
ARCHEL HUNGERFORD LIMITED
ARCHEL WINCHESTER LIMITED
ARCHEL WOODSIDE LIMITED
BULWARK MANAGEMENT LIMITED
DOWNS EXECUTIVE LIMITED
IMAGELINX DCE LIMITED
IMAGELINX MILTON KEYNES LIMITED
IMAGELINX SCOTLAND LIMITED
JERSEY CYBER NO. 3 LTD
JERSEY CYBER NO. 5 LTD
JERSEY CYBER NO.1 LTD
JERSEY CYBER NO.2 LTD
JJK PERSONNEL LIMITED
KINGHAM FARMS LTD
KISHORN LIMITED
LUDGATE RESOURCES LIMITED
MITCHELL ARCHEL JV LIMITED
MOUNTAIN ASSETS LIMITED
ONGAHA CAPITAL LIMITED
PENN OVERSEAS UK LIMITED
RELIANCE 1 2023 PTC LIMITED
RELIANCE 2 2023 PTC LIMITED
RELIANCE ACSN LIMITED
RELIANCE ADVANCED COMPUTER SYSTEMS AND NETWORKS LIMITED
RELIANCE CYBER SCIENCE LIMITED
RELIANCE ENABLEMENT LIMITED
RELIANCE GP LIMITED
RELIANCE TRUST LIMITED
TWIN HILLS LIMITED
WALTER SMITH (FARMS) LIMITED
WATERWAY HOUSE DEVELOPMENT LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Jun-2024 30-Jun-2022 30-Jun-2021
Balance Sheet
Fixed Assets 4,782,768 4,782,768 4,782,768
Current Assets 711 711 160,287
Creditors Due Within One Year 0 0 169,435
Working Cap 711 711 -9,148
Total Assets Less Current Liabilities 4,783,479 4,783,479 4,773,620
Long-term Liabilities 4,782,768 4,782,768 4,782,768
Net Assets 711 711 -9,148
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 711 711 -9,148
Common Size Financial Analysis Unlock full report
Accounts Date 30-Jun-2024 30-Jun-2022 30-Jun-2021
Tangible Fixed Assets - - -
Fixed Assets 100.0% 100.0% 96.8%
Stocks Inventory - - -
Debtors 0.0% 0.0% 2.2%
Cash Bank In Hand 0.0% 0.0% 1.0%
Current Assets 0.0% 0.0% 3.2%
Creditors Due Within One Year 0.0% 0.0% 3.4%
Net Current Assets Liabilities 0.0% 0.0% -0.2%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 0.0% 0.0% -0.2%
Capital Employed - - -
Total Assets Less Current Liabilities 100.0% 100.0% 96.6%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Jun-2024 30-Jun-2022 30-Jun-2021
Liquidity Ratio 711.0 711.0 0.9
Solvency Ratio 1.0 1.0 1.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 2
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 2
Assets and Debt Analysis Unlock full report
Accounts Date 30-Jun-2024 30-Jun-2022 30-Jun-2021
Assets 4,783,479 4,783,479 4,943,055
Debt 4,782,768 4,782,768 4,952,203
Net Assets/Debt 711 711 -9,148

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet displays a very modest amount of net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet displays a very modest amount of net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet displays a very modest amount of net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Appointment of Mr Matthew James Insley as a director on 22 October 2025
Confirmation statement made on 4 July 2025 with no updates
Confirmation statement made on 4 July 2024 with updates
Satisfaction of charge 2 in full
Confirmation statement made on 4 July 2023 with no updates
Certificate of change of name
Change of name notice
Confirmation statement made on 4 July 2022 with updates
Notification of Reliance Trust Limited as a person with significant control on 2 March 2021
Cessation of Reliance Enablement Limited as a person with significant control on 2 March 2021
Termination of appointment of Louise Mary Treacy as a director on 16 December 2021
Statement of capital following an allotment of shares on 18 November 2021
Statement of capital on 22 November 2021
Statement by Directors
Solvency Statement dated 18/11/21
Resolutions
Confirmation statement made on 4 July 2021 with updates
Resolutions
Memorandum and Articles of Association
Resolutions
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