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RMS Estate Agents Limited

RMS Estate Agents Limited is an active company incorporated on 31 October 2013 with the registered office located in Leighton Buzzard, Bedfordshire. RMS Estate Agents Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08756469
Private limited company
Age
11 years
Incorporated 31 October 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Cumbria House
16 - 20 Hockliffe Street
Leighton Buzzard
Bedfordshire
LU7 1GN
England
Address changed on 10 Oct 2024 (11 months ago)
Previous address was
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Secretary • Director • Group Chief Finance And Commercial Officer • British • Lives in UK • Born in Feb 1965
Director • British • Lives in England • Born in Jan 1984
Director • British • Lives in UK • Born in Dec 1962
Director • British • Lives in UK • Born in Feb 1969
Director • Estate Agency • British • Lives in UK • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Countrywide Estate Agents Limited
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Brands
Rook Matthews Sayer
Rook Matthews Sayer is an estate agency in the North East, specialising in residential and commercial property sales, lettings, and management.
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
£830K
Increased by £62K (+8%)
Turnover
£5.21M
Increased by £284K (+6%)
Employees
112
Same as previous period
Total Assets
£1.78M
Decreased by £185K (-9%)
Total Liabilities
-£1.01M
Decreased by £170K (-14%)
Net Assets
£766K
Decreased by £15K (-2%)
Debt Ratio (%)
57%
Decreased by 3.29% (-5%)
Latest Activity
Subsidiary Accounts Submitted
4 Days Ago on 3 Sep 2025
Mr Christopher Ashley Rosindale Appointed
1 Month Ago on 22 Jul 2025
Mr Adrian Paul Scott Appointed
7 Months Ago on 20 Jan 2025
Ian Richard Nicholson Fry Resigned
7 Months Ago on 20 Jan 2025
Mr Richard John Twigg Details Changed
8 Months Ago on 6 Jan 2025
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Registers Moved To Inspection Address
11 Months Ago on 10 Oct 2024
Inspection Address Changed
11 Months Ago on 7 Oct 2024
Subsidiary Accounts Submitted
11 Months Ago on 24 Sep 2024
Ian Richard Nicholson Fry Appointed
1 Year 1 Month Ago on 11 Jul 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 3 Sep 2025
Appointment of Mr Christopher Ashley Rosindale as a director on 22 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Ian Richard Nicholson Fry as a director on 20 January 2025
Submitted on 20 Feb 2025
Appointment of Mr Adrian Paul Scott as a director on 20 January 2025
Submitted on 20 Feb 2025
Director's details changed for Mr Richard John Twigg on 6 January 2025
Submitted on 9 Jan 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 31 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Oct 2024
Repayment History
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