RELIANCE ADVANCED COMPUTER SYSTEMS AND NETWORKS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-06-30
Confirmation statement due
2026-10-21 (in 5mo)
Last made up 2025-10-07
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£2M
0% vs 2023
Employees
2
-33.3% vs 2023
Profit before tax
£0
Period ending 2024-06-30
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2024-06-30
| Metric | Trend | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | £0 | £0 | £0 | |
| Net profit | — | — | £0 | £0 | £0 | |
| Cash | — | — | — | — | — | |
| Total assets less current liabilities | £1,875,218 | £1,875,218 | £1,875,218 | £1,875,218 | £1,875,218 | |
| Net assets | — | — | — | £1,875,218 | £1,875,218 | |
| Equity | — | — | £1,875,218 | £1,875,218 | £1,875,218 | |
| Average employees | 2 | 3 | 3 | 3 | 2 | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-06-30 vs 2023-06-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£1,875,218 £1,875,218
-
Employees
-33.3%
3 2
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | — | — | 89.1% | 90.1% | |
| Current ratio | — | — | — | 0.16x | 0.25x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- RELIANCE ADVANCED COMPUTER SYSTEMS AND NETWORKS LIMITED 2016-06-29 → present
- ADVANCED COMPUTER SYSTEMS & NETWORKS LIMITED 2003-10-07 → 2016-06-29
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Verallo
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- RELIANCE ADVANCED COMPUTER SYSTEMS AND NETWORKS LIMITED · parent
- Reliance Cyber Limited 96%
Significant events
- “On 20 July 2021 the company capitalised debt of £14,704,208 into 14,704,208 £1 fully paid, redeemable preference shares.”
- “On 15 March 2024 all of the ordinary shares in the intermediate parent company Reliance Cyber Science Limited, were transferred to Cyber Sense Limited, a company incorporated in Jersey. As a result of this Cyber Sense Limited became the ultimate parent to the company from 15 March 2024.”
- “On 23 July 2024, these shares were transferred to two family trusts. As a result, Reliance Cyber Science Limited became the parent of the group.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EDGER, Gillian | Secretary | 2019-11-29 | — | — |
| RAE, Alistair Kynoch | Director | 2021-02-01 | Jan 1959 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHIN, Lorraine | Secretary | 2012-05-14 | 2016-05-05 |
| GODDARD, Yvonne | Secretary | 2016-10-24 | 2019-11-29 |
| MARTIN, Peter | Secretary | 2003-10-16 | 2012-05-14 |
| ABERGAN REED NOMINEES LIMITED | Corporate Nominee Secretary | 2003-10-07 | 2003-10-14 |
| DANCER, Andrew John | Director | 2016-05-05 | 2022-02-10 |
| FLAVIN, Eamon | Director | 2003-10-16 | 2018-04-30 |
| HEWITT, Ian Arthur | Director | 2015-03-19 | 2016-05-05 |
| KINGHAM, Brian Anthony | Director | 2016-05-05 | 2022-02-10 |
| MADELIN, John Peter | Director | 2016-05-05 | 2017-05-24 |
| MARTIN, Peter | Director | 2003-10-16 | 2017-09-20 |
| TREACY, Louise Mary | Director | 2021-02-01 | 2021-12-16 |
| WATKINSON, Sam James | Director | 2022-02-11 | 2025-10-01 |
| ABERGAN REED LIMITED | Corporate Nominee Director | 2003-10-07 | 2003-10-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Reliance Cyber Science Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-10-07 | Active |
Filing timeline
Last 20 of 122 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-05 | AA01 | accounts | Change account reference date company current extended | |
| 2025-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-31 | AA | accounts | Accounts with accounts type full | |
| 2024-10-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-28 | AA | accounts | Accounts with accounts type full | |
| 2023-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-30 | AA | accounts | Accounts with accounts type small | |
| 2022-10-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-24 | AA | accounts | Accounts with accounts type small | |
| 2022-02-22 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-22 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-22 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-30 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-23 | AA | accounts | Accounts with accounts type small | |
| 2021-02-09 | AP01 | officers | Appoint person director company with name date | |
| 2021-02-09 | AP01 | officers | Appoint person director company with name date | |
| 2020-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-26 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.