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RML Holdings Limited

RML Holdings Limited is an active company incorporated on 23 June 2016 with the registered office located in Altrincham, Greater Manchester. RML Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10247075
Private limited company
Age
9 years
Incorporated 23 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 8 Oct30 Sep 2024 (11 months)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on 30 Sep 2025 (1 month ago)
Previous address was Unit 46 Washford Industrial Estate Heming Road Redditch B98 0EA United Kingdom
Telephone
01527830940
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in UK • Born in Feb 1982
Director • Senior Management • German • Lives in Germany • Born in Sep 1977
RML Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Redditch Medical Limited
Oakwood Corporate Secretary Limited, Stephen Mark Brown, and 2 more are mutual people.
Active
Redditch Medical Group Limited
Oakwood Corporate Secretary Limited, Matthew Chaloner, and 1 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
RML Topco Limited
Oakwood Corporate Secretary Limited, Stephen Mark Brown, and 1 more are mutual people.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £853K (-100%)
Turnover
Unreported
Decreased by £12.34M (-100%)
Employees
2
Decreased by 154 (-99%)
Total Assets
£383.6K
Decreased by £7.2M (-95%)
Total Liabilities
-£275.44K
Decreased by £2.89M (-91%)
Net Assets
£108.16K
Decreased by £4.31M (-98%)
Debt Ratio (%)
72%
Increased by 30.05% (+72%)
Latest Activity
Accounting Period Extended
17 Days Ago on 15 Oct 2025
Rml Topco Limited (PSC) Details Changed
1 Month Ago on 30 Sep 2025
Registered Address Changed
1 Month Ago on 30 Sep 2025
Oakwood Corporate Secretary Limited Appointed
1 Month Ago on 22 Sep 2025
Matthew Chaloner Resigned
1 Month Ago on 22 Sep 2025
Patric Scheidner Appointed
1 Month Ago on 22 Sep 2025
Entaco Topco Limited (PSC) Details Changed
1 Month Ago on 9 Sep 2025
Full Accounts Submitted
2 Months Ago on 19 Aug 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Group Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
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Documents
Current accounting period extended from 30 September 2026 to 31 December 2026
Submitted on 15 Oct 2025
Change of details for Rml Topco Limited as a person with significant control on 30 September 2025
Submitted on 9 Oct 2025
Change of details for Entaco Topco Limited as a person with significant control on 9 September 2025
Submitted on 9 Oct 2025
Memorandum and Articles of Association
Submitted on 3 Oct 2025
Resolutions
Submitted on 3 Oct 2025
Change of details for a person with significant control
Submitted on 1 Oct 2025
Appointment of Patric Scheidner as a director on 22 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Matthew Chaloner as a director on 22 September 2025
Submitted on 1 Oct 2025
Appointment of Oakwood Corporate Secretary Limited as a secretary on 22 September 2025
Submitted on 1 Oct 2025
Registered office address changed from Unit 46 Washford Industrial Estate Heming Road Redditch B98 0EA United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 30 September 2025
Submitted on 30 Sep 2025
Repayment History
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