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RM2 Employee Ownership Ltd

RM2 Employee Ownership Ltd is an active company incorporated on 10 December 2002 with the registered office located in New Malden, Greater London. RM2 Employee Ownership Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04613097
Private limited company
Age
22 years
Incorporated 10 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Sycamore House
86-88 Coombe Road
New Malden
Surrey
KT3 4QS
Same address for the past 13 years
Telephone
02089495522
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Project Manager • British • Lives in UK • Born in Oct 1971
Director • Solicitor • British • Lives in UK • Born in Jun 1967
Director • Operations Manager • British • Lives in UK • Born in Jan 1985
Director • Solicitor • British • Lives in England • Born in May 1974
Director • Solicitor • British • Lives in England • Born in Apr 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
RM2 Trustees Limited
Rachel Anne Doex, John William Dormer, and 3 more are mutual people.
Active
The RM2 Partnership Limited
Rachel Anne Doex, Caroline Louise Parker, and 2 more are mutual people.
Active
The RM2 Eot Limited
Caroline Louise Parker and Sarah Frances Anderson are mutual people.
Active
T B International Consulting Limited
Sarah Frances Anderson is a mutual person.
Active
RM2 Corporate Finance Limited
Caroline Louise Parker is a mutual person.
Active
Share Schemes Limited
John William Dormer is a mutual person.
Active
Brands
Granted
Granted is a service that provides EMI plans to assist companies in motivating their employees.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£667.97K
Decreased by £138.11K (-17%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£1.18M
Decreased by £112.54K (-9%)
Total Liabilities
-£739.17K
Increased by £134.62K (+22%)
Net Assets
£439.39K
Decreased by £247.15K (-36%)
Debt Ratio (%)
63%
Increased by 15.89% (+34%)
Latest Activity
Mr Jonathan Peter Crookham Appointed
6 Days Ago on 1 Sep 2025
John William Dormer Resigned
5 Months Ago on 20 Mar 2025
Mrs Sarah Frances Anderson Appointed
5 Months Ago on 20 Mar 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Mrs Caroline Louise Parker Appointed
2 Years 8 Months Ago on 10 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Get Credit Report
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Documents
Appointment of Mr Jonathan Peter Crookham as a director on 1 September 2025
Submitted on 1 Sep 2025
Certificate of change of name
Submitted on 14 May 2025
Change of name notice
Submitted on 14 May 2025
Appointment of Mrs Sarah Frances Anderson as a director on 20 March 2025
Submitted on 25 Mar 2025
Termination of appointment of John William Dormer as a director on 20 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 3 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 3 December 2023 with no updates
Submitted on 11 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Appointment of Mrs Caroline Louise Parker as a director on 10 January 2023
Submitted on 13 Jan 2023
Repayment History
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