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Retail Merchandising Services Ltd

Retail Merchandising Services Ltd is an active company incorporated on 8 February 2005 with the registered office located in Cardiff, South Glamorgan. Retail Merchandising Services Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05357617
Private limited company
Age
20 years
Incorporated 8 February 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (12 months remaining)
Address
10 Drake Walk Brigantine Place
Cardiff
CF10 4AN
Wales
Same address for the past 5 years
Telephone
01633416632
Email
Available in Endole App
Website
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Secretary • PSC • Welsh • Lives in Wales • Born in Dec 1994
Director • Ceo • British • Lives in Wales • Born in Jun 1988
Director • British • Lives in Wales • Born in Mar 1984
Director • British • Lives in Wales • Born in Mar 1988
Director • British • Lives in Wales • Born in Dec 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Techniquest
Daniel Peter O'Toole is a mutual person.
Active
Techniquest Enterprises Limited
Daniel Peter O'Toole is a mutual person.
Active
RMS Technology Limited
Daniel Peter O'Toole is a mutual person.
Active
RMS Retail Construction Ltd
Daniel Peter O'Toole is a mutual person.
Active
Flex People Ltd
Daniel Peter O'Toole is a mutual person.
Active
Thinkbooker Ltd
Daniel Peter O'Toole is a mutual person.
Active
Uprise Marketing Limited
Daniel Peter O'Toole is a mutual person.
Dissolved
Flex Systems Limited
Daniel Peter O'Toole is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£489K
Increased by £307.1K (+169%)
Turnover
£14.34M
Increased by £4.48M (+45%)
Employees
204
Decreased by 20 (-9%)
Total Assets
£6.89M
Increased by £723.17K (+12%)
Total Liabilities
-£4.42M
Increased by £381.06K (+9%)
Net Assets
£2.47M
Increased by £342.11K (+16%)
Debt Ratio (%)
64%
Decreased by 1.34% (-2%)
Latest Activity
New Charge Registered
3 Months Ago on 1 Jul 2025
Group Accounts Submitted
6 Months Ago on 13 Mar 2025
Confirmation Submitted
7 Months Ago on 19 Feb 2025
Mr Craig Morgan Appointed
9 Months Ago on 1 Jan 2025
Mr James Davies Appointed
9 Months Ago on 1 Jan 2025
Mr Christopher Avery Appointed
9 Months Ago on 1 Jan 2025
Group Accounts Submitted
12 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 24 Jan 2024
Accounting Period Shortened
1 Year 9 Months Ago on 21 Dec 2023
Get Credit Report
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Documents
Registration of charge 053576170010, created on 1 July 2025
Submitted on 2 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 13 Mar 2025
Resolutions
Submitted on 20 Feb 2025
Change of share class name or designation
Submitted on 20 Feb 2025
Particulars of variation of rights attached to shares
Submitted on 20 Feb 2025
Resolutions
Submitted on 20 Feb 2025
Memorandum and Articles of Association
Submitted on 20 Feb 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 19 Feb 2025
Appointment of Mr Craig Morgan as a director on 1 January 2025
Submitted on 13 Jan 2025
Appointment of Mr James Davies as a director on 1 January 2025
Submitted on 13 Jan 2025
Repayment History
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