RELIANCE HIGH-TECH LIMITED

Active Bracknell

Security systems service activities

172 employees website.com
Safety and security Security systems service activities
R

RELIANCE HIGH-TECH LIMITED

Security systems service activities

Founded 4 Jun 1986 Active Bracknell, England 172 employees website.com
Safety and security Security systems service activities

Previous Company Names

RELIANCE SURVEILLANCE SYSTEMS LIMITED 9 Aug 1994 — 16 Jul 1999
FOCUS LIMITED 16 May 1991 — 9 Aug 1994
U.K. SECURITY SERVICES (HOLDINGS) LIMITED 10 Apr 1990 — 16 May 1991
OPENSQUARE PLC 4 Jun 1986 — 10 Apr 1990
Accounts Submitted 5 Jan 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 27 Aug 2025 Next due 6 Sept 2026 4 months remaining
Net assets £7M £1M 2024 year on year
Total assets £19M £1M 2024 year on year
Total Liabilities £11M £51K 2024 year on year
Charges 6
2 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

6 The Enterprise Centre Easthampstead Road Bracknell Berkshire RG12 1NF England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for RELIANCE HIGH-TECH LIMITED (02025063), an active safety and security company based in Bracknell, England. Incorporated 4 Jun 1986. Security systems service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£5.13M

Increased by £1.95M (+61%)

Net Assets

£7.35M

Increased by £1.11M (+18%)

Total Liabilities

£11.37M

Decreased by £51.00k (-0%)

Turnover

£32.32M

Increased by £2.98M (+10%)

Employees

172

Increased by 5 (+3%)

Debt Ratio

61%

Decreased by 4 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 62,290,857 Shares £516k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Nov 201352,290,857£16k£0
13 Mar 201310,000,000£500k£0.05

Officers

Officers

1 active 2 resigned
Status
David Robert WaltonDirectorBritishUnited Kingdom5220 Aug 2018Active

Shareholders

Shareholders (6)

Brian Anthony Charles Kingham
99.8%
Alistair Enser
0.1%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Brian Anthony Kingham

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1944
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding 4 satisfied

Properties

Properties

1 freehold 3 leasehold 4 total
AddressTenurePrice PaidDate Added
Unit C2, Broadoak Business Park, Ashburton Road West, Trafford Park, Manchester (M17 1RW) TRAFFORD
Leasehold-25 Jun 2024
Unit 6, Bracknell Enterprise Centre, Easthampstead Road, Bracknell (RG12 1NF) BRACKNELL FOREST
Freehold£1,650,00025 Apr 2024
Fourth Floor West, The Columbia Centre, Station Road, Bracknell (RG12 1LP) BRACKNELL FOREST
Leasehold-4 Jun 2019
part of the Pontefract Telephone Exchange, Newgate, Pontefract (WF8 1NB) WAKEFIELD
Leasehold-9 Aug 2011
Unit C2, Broadoak Business Park, Ashburton Road West, Trafford Park, Manchester (M17 1RW)
Leasehold
Added 25 Jun 2024
District TRAFFORD
Unit 6, Bracknell Enterprise Centre, Easthampstead Road, Bracknell (RG12 1NF)
Freehold £1,650,000
Added 25 Apr 2024
District BRACKNELL FOREST
Fourth Floor West, The Columbia Centre, Station Road, Bracknell (RG12 1LP)
Leasehold
Added 4 Jun 2019
District BRACKNELL FOREST
part of the Pontefract Telephone Exchange, Newgate, Pontefract (WF8 1NB)
Leasehold
Added 9 Aug 2011
District WAKEFIELD

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026OfficersTermination of Paul Andrew Winstanley as director on 13 Apr 2026
5 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
27 Aug 2025Persons With Significant ControlChange to Brian Anthony Charles Kingham as a person with significant control on 19 Apr 2021
27 Aug 2025Confirmation StatementConfirmation statement made on 23 Aug 2025 with no updates
31 Jan 2025AccountsAnnual accounts made up to 31 Mar 2024
16 Apr 2026 Officers

Termination of Paul Andrew Winstanley as director on 13 Apr 2026

5 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

27 Aug 2025 Persons With Significant Control

Change to Brian Anthony Charles Kingham as a person with significant control on 19 Apr 2021

27 Aug 2025 Confirmation Statement

Confirmation statement made on 23 Aug 2025 with no updates

31 Jan 2025 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Termination of Paul Andrew Winstanley as director on 13 Apr 2026

2 weeks ago on 16 Apr 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 5 Jan 2026

Change to Brian Anthony Charles Kingham as a person with significant control on 19 Apr 2021

8 months ago on 27 Aug 2025

Confirmation statement made on 23 Aug 2025 with no updates

8 months ago on 27 Aug 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 31 Jan 2025