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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2027-02-07 (in 9mo)

Last made up 2026-01-24

Watchouts

None on the register

Cash

£163K

+918.8% vs 2024

Net assets

£167M

-40.1% lowest in 3 filed years

Employees

17

-22.7% vs 2024

Profit before tax

£29M

-47.2% vs 2024

Accounts

7-year trend · latest reflected 2025-06-30

Metric Trend 2019-06-302020-06-302021-06-302022-06-302023-06-302024-06-302025-06-30
Turnover £27,972,000£31,995,000
Operating profit £21,654,000£28,705,000
Profit before tax £15,864,807£54,821,000£28,934,000
Net profit £15,864,807£49,156,000£21,731,000
Cash £16,000£163,000
Total assets less current liabilities £278,481,000£166,673,000
Net assets £295,357,264£278,481,000£166,673,000
Equity £279,492,457£295,357,264£279,492,000£279,492,000£279,492,000£278,481,000£166,673,000
Average employees 32217
Wages £4,445,000£2,634,000
Directors' remuneration £438,000£543,000

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

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

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 2019-06-302020-06-302021-06-302022-06-302023-06-302024-06-302025-06-30
Operating margin 77.4%89.7%
Net margin 175.7%67.9%
Return on capital employed 7.8%17.2%
Gearing (liabilities / total assets) 2.4%5.4%
Current ratio 0.85x0.86x

Margins divide P&L lines by turnover. 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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Clement Rabjohns Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have reviewed the Company's financial position and future trading plans and concluded that there is a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of this report.”

Group structure

  1. RELIANCE WORLDWIDE HOLDINGS (UK) LIMITED · parent
    1. Reliance Worldwide Finance Limited 100% · United Kingdom · business support services

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 7 resigned

Name Role Appointed Born Nationality
BROOK, Sarah Jane Director 2023-03-03 Apr 1967 English
CURRY, Simon John Director 2023-03-03 Mar 1972 English
HORN, Richard Henry, Mr. Director 2026-03-24 Dec 1970 English
Show 7 resigned officers
Name Role Appointed Resigned
BOLLMAN, Robert Gerard Director 2019-03-04 2020-03-11
JOHNSON, Andrew Mcbride Director 2020-03-20 2023-03-03
MUNZ, Jonathan Blayr Director 2016-03-08 2019-03-04
RAYAT, Anisha Director 2023-12-18 2026-03-24
SAUNDERS, Michael John Director 2016-03-08 2017-03-01
SHARP, Heath Graham Director 2016-03-08 2023-03-03
VAN DE WIEL, Thomas Director 2020-03-20 2023-12-18

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 58 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-06-30 RESOLUTIONS Resolution
  • 2025-05-21 RESOLUTIONS Resolution
Date Type Category Description
2026-03-30 AP01 officers Appoint person director company with name date PDF
2026-03-26 TM01 officers Termination director company with name termination date PDF
2026-03-16 AA accounts Accounts with accounts type full PDF
2026-02-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-22 SH19 capital Capital statement capital company with date currency figure
2025-06-30 RESOLUTIONS resolution Resolution
2025-06-30 SH19 capital Capital statement capital company with date currency figure
2025-05-21 SH20 capital Legacy
2025-05-21 SH19 capital Capital statement capital company with date currency figure
2025-05-21 CAP-SS insolvency Legacy
2025-05-21 RESOLUTIONS resolution Resolution
2025-03-28 AA accounts Accounts with accounts type full PDF
2025-01-31 CS01 confirmation-statement Confirmation statement with updates PDF
2024-03-26 AA accounts Accounts with accounts type full PDF
2024-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-21 CH01 officers Change person director company with change date PDF
2023-12-20 AP01 officers Appoint person director company with name date PDF
2023-12-20 TM01 officers Termination director company with name termination date PDF
2023-09-29 SH19 capital Capital statement capital company with date currency figure
2023-09-29 SH20 capital Legacy

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
4

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page