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RMS Retail Construction Ltd

RMS Retail Construction Ltd is an active company incorporated on 3 July 2019 with the registered office located in Cardiff, South Glamorgan. RMS Retail Construction Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12083378
Private limited company
Age
6 years
Incorporated 3 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (2 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
10 Drake Walk
Brigantine Place
Cardiff
CF10 4AN
United Kingdom
Same address for the past 5 years
Telephone
029 22800444
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Business Executive • Welsh • Lives in Wales • Born in Dec 1994
Director • Ceo • British • Lives in Wales • Born in Jun 1988
Mr Daniel Peter O'Toole
PSC • Welsh • Lives in Wales • Born in Jun 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
RMS Technology Limited
Daniel Peter O'Toole and Mr Connah John O'Toole are mutual people.
Active
Techniquest
Daniel Peter O'Toole is a mutual person.
Active
Techniquest Enterprises Limited
Daniel Peter O'Toole is a mutual person.
Active
Retail Merchandising Services 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 and Mr Connah John O'Toole are mutual people.
Dissolved
Flex Systems Limited
Daniel Peter O'Toole and Mr Connah John O'Toole are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.23K
Increased by £167 (+5%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£30.74K
Decreased by £49.62K (-62%)
Total Liabilities
-£96.98K
Decreased by £19.51K (-17%)
Net Assets
-£66.24K
Decreased by £30.11K (+83%)
Debt Ratio (%)
315%
Increased by 170.54% (+118%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
11 Months Ago on 3 Oct 2024
Accounting Period Shortened
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 6 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 14 Mar 2023
New Charge Registered
3 Years Ago on 25 Jul 2022
Confirmation Submitted
3 Years Ago on 4 Jul 2022
Get Credit Report
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Documents
Confirmation statement made on 2 July 2025 with no updates
Submitted on 2 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Previous accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 2 July 2024 with no updates
Submitted on 13 Jul 2024
Certificate of change of name
Submitted on 24 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 29 Jan 2024
Confirmation statement made on 2 July 2023 with no updates
Submitted on 6 Jul 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 14 Mar 2023
Registration of charge 120833780002, created on 25 July 2022
Submitted on 27 Jul 2022
Repayment History
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