RSM 2000 Limited

Active03703548 Private limited company
Incorporated
28 January 1999 (27 years)
Industry
Information technology consultancy activities (62020)
Owned by
Accounts type
Small
Region
East of England
Address
1 The Boulevard
Shire Park
Welwyn Garden City
AL7 1EL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Lewis, Andrew Stuart
Director · Appointed 18 June 2026
British
Born July 1976 (50)
Corporate Secretary · Appointed 29 January 2024
Director · Appointed 14 August 2023
British
Born August 1974 (52)
Director · Appointed 31 January 2022
British
Born September 1968 (58)
Director · Appointed 11 November 2021
British
Born January 1980 (46)
Director · Appointed 1 November 2014
Irish
Born August 1970 (56)
Officer history (14 former)
18 June 2026
Appointed Lewis, Andrew Stuart as Director
1 May 2026
Resigned Toolan, Josephine Sarah Anne as Director
28 March 2024
Resigned Vant, Daniel as Director
29 January 2024
Appointed Indigo Corporate Secretary Limited as Corporate Secretary
29 December 2023
Resigned Mclelland, Brian as Secretary
6 December 2023
Resigned Dale, Alan Christopher as Director
14 August 2023
Appointed Harding, David Robert as Director
31 January 2022
Appointed Coles, Simon as Director
28 January 2022
Appointed Mclelland, Brian as Secretary
28 January 2022
Resigned Carne, Sarah as Secretary
11 November 2021
Resigned Freeland, Mark Kenneth as Director
11 November 2021
Appointed Paul, Christopher Richard Thomas as Director
9 November 2021
Appointed Dale, Alan Christopher as Director
9 November 2021
Resigned Wiles, Nicholas Winston Braid as Director
7 October 2021
Resigned Walters, Lyn Beverley as Director
7 October 2021
Resigned Walters, Nigel Graham as Director
26 August 2021
Appointed Toolan, Josephine Sarah Anne as Director
12 April 2021
Appointed Vant, Daniel as Director
12 April 2021
Resigned Walters, Lyn Beverley as Secretary
12 April 2021
Appointed Carne, Sarah as Secretary
12 April 2021
Appointed Wiles, Nicholas Winston Braid as Director
1 November 2014
Appointed Young, Niamh Margaret as Director
31 October 2014
Resigned Wales, Ronald Albert as Director
11 April 2006
Appointed Freeland, Mark Kenneth as Director
15 November 2002
Resigned Wicks, Peter Whitfield as Director
1 May 1999
Appointed Wicks, Peter Whitfield as Director
1 May 1999
Appointed Wales, Ronald Albert as Director
28 January 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
28 January 1999
Appointed Walters, Lyn Beverley as Secretary
28 January 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 January 1999
Appointed Walters, Lyn Beverley as Director
28 January 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
28 January 1999
Appointed Walters, Nigel Graham as Director
28 January 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 12 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 3581541
Former controllers (2)
12 April 2021
Ceased Lyn Beverley Walters — Owns 25–50% of shares
12 April 2021
Ceased Nigel Graham Walters — Owns 25–50% of shares

Group structure 30 companies

Ownership group derived from the Companies House PSC register

Aperidata Ltd Owns 75–100% of shares
Appreciate Limited Owns 75–100% of shares
Family Christmas Savings Club Limited DissolvedOwns 75–100% of shares
Family Hampers Limited DissolvedOwns 75–100% of shares
MBL Holdco Ltd Owns 75–100% of shares
MBL Solutions Limited Owns 75–100% of shares
Park Card Marketing Services Limited Owns 75–100% of shares
Park Card Services Limited Owns 75–100% of shares
Park Connect Limited Status not confirmedOwns 25–50% of shares
Park Food (Warrington) Limited Status not confirmedOwns 75–100% of shares
Park Group Ltip Trustee Limited Owns 75–100% of shares
Park Group UK Limited Owns 75–100% of shares
Park Hamper Company Limited DissolvedOwns 75–100% of shares
Park Prepayments Trustee Company Limited Right to appoint and remove directors
Park.Com Limited Status not confirmedOwns 75–100% of shares
Collect+ Brand Limited Owns 50–75% of shares
Collect+ Holdings Limited DissolvedOwns 25–50% of shares
Handepay Ltd. Owns 75–100% of shares
I-Movo Holdings Limited Owns 75–100% of shares
I-Movo Limited Owns 75–100% of shares
Merchant Rentals Limited Owns 75–100% of shares
Obconnect Limited Owns 75–100% of shares
Paypoint Collections Limited Owns 75–100% of shares
Paypoint Network Limited Owns 75–100% of shares
Event Payment Services Limited Status not confirmedOwns 75–100% of shares
Paypoint Trust Managers Limited Owns 75–100% of shares
Paypoint Payment Services Limited Owns 75–100% of shares
Paypoint Retail Solutions Limited Owns 75–100% of shares
RSM 2000 Limited This company Owns 75–100% of shares

Financials

Net Assets
£8,846,000
Cash
£2,326,000
Turnover
£7,174,000
Profit Before Tax
£2,012,000
Employees
29
Debt Ratio
17%
Current Ratio
4.2x
Profit Margin
28%
Return on Equity
17%

Trend

Turnover
£0 £5.0M £10.0M 2023 2024 £6,312,000 £7,174,000
Balance sheet detail
2024202320212020
Fixed Assets£6,030,000£5,819,000£18,773£23,365
Current Assets£4,592,000£2,900,000£2,680,232£2,312,197
Debtors£2,266,000£172,587£232,328
Cash£2,326,000£1,866,000£2,507,645£2,079,869
Creditors (< 1 year)£1,083,000£964,000£1,479,446£1,241,369
Net Current Assets£3,509,000£1,936,000£1,200,786£1,070,828
Net Assets£8,846,000£7,369,000£1,217,799£1,092,311
Shareholder Funds£8,846,000£7,369,000£1,217,799£1,092,311

Turnover£7,174,000£6,312,000
Cost of Sales£3,301,000£2,986,000
Gross Profit£3,873,000£3,326,000
Admin Expenses£1,904,000£1,676,000
Operating Profit£1,969,000£1,650,000
Profit Before Tax£2,012,000
Tax£535,000£448,000
Profit for Period£1,477,000£1,202,000

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?