Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 29 June 2025
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
R.M. Williams (UK) Limited
- Incorporated
- 17 March 1989 (37 years)
- Industry
- Retail sale of clothing in specialised stores (47710) Retail sale of footwear in specialised stores (47721)Retail sale of leather goods in specialised stores (47722)Activities of head offices (70100)
- Directors
- John Joseph Hartman
- Owned by
- R.M. Williams Proprietary Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 102 New Bond StreetLondonW1S 1SS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Montandon, Suzanne Marie
Secretary · Appointed 23 March 2022
Hartman, John Joseph
Director · Appointed 16 October 2020
Australian
Born October 1985 (41)
Officer history (28 former)
23 March 2022
Appointed Montandon, Suzanne Marie as Secretary
23 March 2022
Resigned Atkins, Ann Louise as Secretary
18 October 2020
Resigned Maslen, Tristan John as Secretary
18 October 2020
Appointed Atkins, Ann Louise as Secretary
16 October 2020
Resigned Vuppalapati, Ramana Murthy Raju as Director
16 October 2020
Resigned Mitta, Raj as Director
16 October 2020
Appointed Hartman, John Joseph as Director
29 August 2020
Resigned Croasdaile, Matthew Lancelot as Secretary
29 August 2020
Appointed Maslen, Tristan John as Secretary
30 June 2018
Appointed Croasdaile, Matthew Lancelot as Secretary
30 June 2018
Resigned Patria, Romuald Jean Jacques as Secretary
8 March 2017
Resigned Corne, Philip as Director
23 February 2017
Appointed Patria, Romuald Jean Jacques as Secretary
22 February 2017
Resigned Hofmeister, Heimo as Secretary
15 December 2015
8 December 2015
Resigned Kurien, Bijou as Director
5 November 2015
Resigned Dawson, David as Director
5 November 2015
Resigned Leos, James as Director
31 October 2015
30 June 2015
Resigned Cosh, Peter Robert as Secretary
30 June 2015
Appointed Hofmeister, Heimo as Secretary
27 March 2015
Appointed Cosh, Peter Robert as Secretary
26 March 2015
12 November 2014
Appointed Vuppalapati, Ramana Murthy Raju as Director
31 October 2014
Appointed Mitta, Raj as Director
31 October 2014
Appointed Kurien, Bijou as Director
31 October 2014
Appointed Leos, James as Director
31 October 2014
Appointed Corne, Philip as Director
31 October 2014
Appointed Dawson, David as Director
8 May 2013
Resigned Cowley, Matthew Sean as Director
21 June 2007
21 June 2007
26 September 2003
26 September 2003
21 February 2002
21 February 2002
Appointed Cowley, Matthew Sean as Director
11 March 1999
Resigned Knox, Brian Geoffrey as Director
19 September 1994
Appointed Knox, Brian Geoffrey as Director
19 September 1994
2 September 1994
2 September 1994
2 September 1994
2 September 1994
26 November 1993
26 November 1993
4 November 1993
Resigned Latham, Charles Joseph as Secretary
4 November 1993
4 September 1992
Appointed Latham, Charles Joseph as Secretary
4 September 1992
4 September 1992
4 September 1992
Resigned Mason, Gregory George as Director
2 June 1992
2 June 1992
26 November 1990
Resigned Pfeiffer, Michael John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
R.M. Williams Proprietary Limited
Corporate entity · Notified 29 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 17007527166
Former controllers (1)
22 February 2017
Ceased R.M. Williams (Pty) Limited — Owns 75–100% of shares
Financials
Balance sheet as at 29 June 2025 · full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | |
|---|---|---|---|---|
| Current Assets | £3,489,491 | £3,719,392 | £4,015,912 | |
| Net Current Assets | (£2,431,781) | (£3,165,865) | (£3,450,179) | |
| Net Assets | (£1,813,722) | (£2,643,361) | (£2,764,667) | |
| Shareholder Funds | £339,773 | (£1,813,722) | (£2,643,361) | (£2,764,667) |
| Turnover | £6,391,505 | (£4,524,970) | ||
| Gross Profit | £3,161,205 | £2,135,943 | ||
| Staff Costs | £1,373,519 | £968,671 | £574,813 | £442,895 |
| Operating Profit | £193,140 | £562,706 | ||
Filings 176
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Full accounts | 29 June 2025 | ||
| 9 April 2026 | Confirmation statement with no updates | 4 April 2026 | ||
| 4 April 2025 | Confirmation statement with no updates | 4 April 2025 | ||
| 31 March 2025 | Full accounts | 30 June 2024 | ||
| 8 April 2024 | Confirmation statement with no updates | 8 April 2024 |
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