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RM Group Bidco Limited

RM Group Bidco Limited is an active company incorporated on 6 April 2022 with the registered office located in Richmond, Greater London. RM Group Bidco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14029985
Private limited company
Age
3 years
Incorporated 6 April 2022
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (6 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (5 months remaining)
Last change occurred 6 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 (11 months remaining)
Address
1 Parkshot
Richmond
Surrey
TW9 2RD
England
Address changed on 19 Mar 2024 (1 year 7 months ago)
Previous address was 33 Glasshouse Street London W1B 5DG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Investor • Irish • Lives in UK • Born in Oct 1989
Director • Managing Director • British • Lives in England • Born in Jul 1970
Director • Lives in UK • Born in Apr 1987
Director • British • Lives in UK • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
RM Group Topco Limited
Robert Richard Jonathan Kay, Robert Wood, and 4 more are mutual people.
Active
RM Group Midco Limited
Robert Richard Jonathan Kay, Mr Kevin Thomas Justice, and 2 more are mutual people.
Active
RM Group Finco Limited
Robert Richard Jonathan Kay, Mr Kevin Thomas Justice, and 2 more are mutual people.
Active
Queen's Park Equity LLP
Robert Richard Jonathan Kay, Jason George Birt, and 1 more are mutual people.
Active
Republic M! UK Limited
Mr Nicholas John Lavery and Mr Kevin Thomas Justice are mutual people.
Active
Beau Buildings Ltd
Robert Wood is a mutual person.
Active
Westerley Construction Limited
Robert Wood is a mutual person.
Active
Rob Wood Consulting Limited
Robert Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£105K
Decreased by £231K (-69%)
Turnover
£1.17M
Decreased by £808K (-41%)
Employees
8
Increased by 3 (+60%)
Total Assets
£24.73M
Decreased by £1.17M (-5%)
Total Liabilities
-£29.91M
Increased by £1.99M (+7%)
Net Assets
-£5.19M
Decreased by £3.16M (+156%)
Debt Ratio (%)
121%
Increased by 13.14% (+12%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Mr Mark Vincent Crowley Appointed
1 Year Ago on 25 Oct 2024
Jason George Birt Resigned
1 Year Ago on 25 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 10 Oct 2024
Mr Jason George Birt Details Changed
1 Year 6 Months Ago on 23 Apr 2024
Mr Kevin Thomas Justice Details Changed
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 19 Mar 2024
Subsidiary Accounts Submitted
2 Years Ago on 6 Oct 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Sep 2025
Confirmation statement made on 6 April 2025 with updates
Submitted on 10 Apr 2025
Appointment of Mr Mark Vincent Crowley as a director on 25 October 2024
Submitted on 13 Nov 2024
Termination of appointment of Jason George Birt as a director on 25 October 2024
Submitted on 12 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Repayment History
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