R.M.S. Limited

Active02802948 Private limited company
Incorporated
24 March 1993 (33 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Stephen David Cargill
Karen Anne Smith
Accounts type
Small
Region
South East
Address
Milton Court
East Portway
Andover
SP10 3LU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Cargill, Stephen David
Director · Appointed 15 August 2025
British
Born September 1971 (55)
Smith, Karen Anne
Director · Appointed 1 April 2014
British
Born January 1972 (54)
Secretary · Appointed 31 January 1996
British
Director · Appointed 6 April 1993
British
Born May 1965 (61)
Officer history (8 former)
2 February 2026
Resigned Halcrow, Joel as Director
15 August 2025
Appointed Cargill, Stephen David as Director
29 June 2023
Resigned Willsher, Peter as Director
16 June 2023
Resigned Huddleston, Mark as Director
23 February 2021
Appointed Halcrow, Joel as Director
23 February 2021
Appointed Huddleston, Mark as Director
5 October 2019
Resigned Swaffer, Marc Anthony John as Director
1 April 2014
Appointed Willsher, Peter as Director
1 April 2014
Appointed Smith, Karen Anne as Director
31 January 1996
Resigned Fairley, Steven Richard as Director
31 January 1996
Appointed Hudson-Smith, Simon Mark as Secretary
31 January 1996
Resigned Fairley, Steven Richard as Secretary
6 April 1993
Appointed Fairley, Steven Richard as Secretary
6 April 1993
Appointed Fairley, Steven Richard as Director
6 April 1993
Appointed Swaffer, Marc Anthony John as Director
6 April 1993
Appointed Hudson-Smith, Simon Mark as Director
6 April 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 April 1993
Resigned Instant Companies Limited as Corporate Nominee Director
24 March 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 March 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12715023
Former controllers (1)
15 August 2025
Ceased Simon Hudson-Smith — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Armorduct Limited Owns 75–100% of shares
Armorduct Systems Limited Owns 50–75% of shares
R.M.S. Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,201,803
Cash
£318,070
Employees
25
Debt Ratio
47%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2021 2022 2023 2024 £1,729,179 £1,721,237 £1,596,238 £1,966,778 £1,738,109 £1,201,803
Balance sheet detail
202420232022202120212020
Fixed Assets£881,461£871,502£884,690£891,229£943,680£1,034,319
Current Assets£1,380,851£1,684,289£2,869,672£2,574,084£2,606,403£4,544,305
Debtors£795,228£671,295£794,278
Cash£318,070£597,499£689,448£840,972£1,559,425
Creditors (< 1 year)£950,719£648,693£1,486,626£1,455,790£1,398,493£3,473,281
Creditors (> 1 year)£109,790£167,027£271,356£413,285£430,353£376,164
Net Current Assets£430,132£1,035,596£1,383,046£1,118,294£1,207,910£1,071,024
Net Assets£1,201,803£1,738,109£1,966,778£1,596,238£1,721,237£1,729,179
Shareholder Funds£1,201,803£1,738,109£1,729,179

Filings 132

DateDescriptionMade Up ToPagesPDF
29 September 2026Accounts for a small company31 December 2025
18 August 2026Confirmation statement with no updates14 August 2026
2 February 2026Termination of appointment of a director
21 November 2025Secretary's details changed
20 November 2025Director's details changed
Show all 132 filings

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