Rainham Securities Limited (03839456)

Company details

Type: Private Limited Company
Incorporated: 1999-09-10
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · TOTAL EXEMPTION FULL
Next accounts due: 2026-12-31 in 192 days
Confirmation statement: last made up 2025-09-10 · next due 2026-09-24

View full filing history at Companies House →

Registered office

Orbital House
20 Eastern Road
Romford
Essex
Rm1 3pj

Peer comparison

Compared against 118 UK companies in SIC 68100 (Buying and selling of own real estate) within the Large bracket (£10M–£100M net assets).

Net assets Above typical

P25medianP75

This company: —
Turnover Above typical

P25medianP75

This company: —
Profit / loss Typical

P25medianP75

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Based on this company's latest filed accounts (to Mar 2025) · Full accounts — profit & loss and balance sheet.

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Compares this company to 118 UK peers in Large bracket, by net assets, turnover, profitability, and more.

Financial health

Derived from the filed accounts to Mar 2025. Figures only — not advice.

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Based on this company's latest filed accounts (to Mar 2025) · Full accounts — profit & loss and balance sheet.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Full accounts — profit & loss and balance sheet.

Year ending	Mar 2025	Mar 2024	Mar 2023	Mar 2022	Mar 2021
Profit & loss
Profit / loss	£198,930 ↓92.7%	£2,725,523 ↑695.8%	£342,495 ↓90.0%	£3,435,048 ↑783.3%	£388,891
Balance sheet
Fixed assets	£27,272,802 ↓3.3%	£28,193,575 ↑10.7%	£25,476,689 ↑15.1%	£22,141,915	—
Current assets	£1,639,640 ↓23.3%	£2,138,157 ↑13.7%	£1,880,833 ↑47.5%	£1,275,117 ↓15.1%	£1,501,841
Cash	£1,143,932 ↓30.9%	£1,654,527 ↑11.3%	£1,487,047 ↑83.2%	£811,803 ↓16.6%	£973,737
Debtors	£495,708 ↑2.5%	£483,630 ↑22.8%	£393,786 ↓15.0%	£463,314 ↓12.3%	£528,104
Net current assets	£-7,865,265 ↓203.7%	£-2,589,978 ↑20.8%	£-3,268,365 ↓366.8%	£-700,180 ↑58.3%	£-1,677,384
Net assets	£16,280,110 ↓29.7%	£23,166,790 ↑13.3%	£20,441,267 ↑1.7%	£20,098,772 ↑20.6%	£16,663,724
Equity	£16,280,110 ↓29.7%	£23,166,790 ↑13.3%	£20,441,267 ↑1.7%	£20,098,772 ↑20.6%	£16,663,724
Other
Average employees	3 →0.0%	3 →0.0%	3 ↓25.0%	4 ↓20.0%	5
Dividends paid	£7,085,610	—	—	—	—

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

68100 · Buying and selling of own real estate 68209 · Other letting and operating of own or leased real estate

Officers (8)

Marshall, Luke Adam · Director appointed 2011-08-01
Chapman, Alison Marie · Director appointed 2011-08-01
Carr, Richard John · Director appointed 1999-09-28
Webb, Trevor · Director appointed 1999-09-28 resigned 2022-04-11
Ives, Kathryn Fay · Director appointed 2005-09-01 resigned 2021-01-15
Butcher, Kevin John · Director appointed 1999-09-28 resigned 2000-10-13
Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-09-10 resigned 1999-09-28
Instant Companies Limited · Corporate Nominee Director appointed 1999-09-10 resigned 1999-09-28

People with significant control (5)

Mr Richard John Carr Ceased 2024-10-24

Individual Psc · British · resident in United Kingdom · born 7/1965 · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mr Trevor Webb Ceased 2022-04-11

Individual Psc · British · resident in England · born 2/1959 · notified 2021-01-18

Ownership of shares 25 to 50 percent
Miss Alison Marie Chapman Ceased 2021-01-18

Individual Psc · British · resident in England · born 3/1965 · notified 2016-04-06

Significant influence or control as trust
Mr Daniel Trevor Martine Ceased 2021-01-18

Individual Psc · British · resident in England · born 4/1975 · notified 2016-04-06

Significant influence or control as trust
Rainham Securities Holdings Limited Active

Corporate Entity Psc · notified 2024-10-24

Ownership of shares 75 to 100 percent

Mortgages & charges (2)

All charges satisfied.

Rent deposit deed Satisfied

Held by Rainham Securities Limited

Created 2009-12-21 · satisfied 2019-02-27

Sum of £5,000 together with V.A.T. and interest with the additional sum of £2,000 see image for full details.
Debenture Satisfied

Held by National Westminster Bank PLC

Created 2006-01-23 · satisfied 2019-02-27

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

2025-12-17 Total-exemption-full accounts AA Accounts
2025-09-10 Confirmation statement (with updates) CS01 Confirmation statement
2025-09-10 Notification of a person with significant control PSC02 PSC
2025-09-10 Cessation of a person with significant control PSC07 PSC
2024-12-13 Total-exemption-full accounts AA Accounts
2024-09-11 Confirmation statement (no updates) CS01 Confirmation statement
2023-12-11 Total-exemption-full accounts AA Accounts
2023-09-21 Confirmation statement (no updates) CS01 Confirmation statement
2022-12-16 Total-exemption-full accounts AA Accounts
2022-09-12 Confirmation statement (with updates) CS01 Confirmation statement
2022-05-31 Change registered office address company with date old address new address AD01 Address
2022-04-14 Termination director company with name termination date TM01 Officers
2022-04-14 Cessation of a person with significant control PSC07 PSC
2022-04-14 Change to a person with significant control PSC04 PSC
2021-12-21 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.