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RWM Holdings Limited

RWM Holdings Limited is an active company incorporated on 25 March 2002 with the registered office located in London, Greater London. RWM Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04402491
Private limited company
Age
23 years
Incorporated 25 March 2002
Size
Unreported
Confirmation
Submitted
Dated 8 December 2024 (9 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
21-27 Seagrave Road
London
SW6 1RP
Same address for the past 18 years
Telephone
02073817870
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Chairman • British • Lives in England • Born in Aug 1940
Director • British • Lives in England • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Roberson Wine Merchant Limited
Mr Clifford John Roberson is a mutual person.
Active
T.O.D.O. Limited
Mr Clifford John Roberson is a mutual person.
Active
London Cru Ltd
Mr Clifford John Roberson is a mutual person.
Active
Talsi Ltd
Talya Roberson is a mutual person.
Active
Brands
Roberson Wine
Roberson Wine is an independent, family-run wine merchant founded in 1991.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£744.87K
Decreased by £402.14K (-35%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 2 (-11%)
Total Assets
£10.04M
Decreased by £1.5M (-13%)
Total Liabilities
-£1.47M
Decreased by £420.85K (-22%)
Net Assets
£8.57M
Decreased by £1.08M (-11%)
Debt Ratio (%)
15%
Decreased by 1.74% (-11%)
Latest Activity
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Accounting Period Extended
10 Months Ago on 15 Oct 2024
Talya Roberson Resigned
1 Year 1 Month Ago on 6 Aug 2024
Small Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Small Accounts Submitted
2 Years 3 Months Ago on 26 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Dec 2022
Small Accounts Submitted
3 Years Ago on 25 May 2022
Confirmation Submitted
3 Years Ago on 9 Dec 2021
Mrs Talya Roberson Details Changed
3 Years Ago on 8 Dec 2021
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Documents
Confirmation statement made on 8 December 2024 with updates
Submitted on 9 Dec 2024
Current accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 15 Oct 2024
Termination of appointment of Talya Roberson as a director on 6 August 2024
Submitted on 7 Aug 2024
Accounts for a small company made up to 31 August 2023
Submitted on 30 May 2024
Statement of capital on 13 February 2024
Submitted on 28 Mar 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 5 Jan 2024
Accounts for a small company made up to 31 August 2022
Submitted on 26 May 2023
Confirmation statement made on 8 December 2022 with no updates
Submitted on 8 Dec 2022
Accounts for a small company made up to 31 August 2021
Submitted on 25 May 2022
Director's details changed for Mrs Talya Roberson on 8 December 2021
Submitted on 9 Dec 2021
Repayment History
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