R M & C Consultants Ltd.

Active04208069 Private limited company
Incorporated
30 April 2001 (25 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Timothy James Allen
Susan Allen
Owned by
David Mark Allen
Accounts type
Total exemption full
Region
South East
Address
Bank Chambers
61 High Street
Cranbrook
TN17 3EG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Allen, Timothy James
Director · Appointed 23 September 2026
British
Born July 1997 (29)
Allen, Susan
Director · Appointed 1 October 2019
British
Born February 1960 (66)
Director · Appointed 1 August 2016
British
Born May 1961 (65)
Director · Appointed 6 March 2006
British
Born October 1950 (76)
Officer history (9 former)
23 September 2026
Appointed Allen, Timothy James as Director
31 December 2021
Resigned Campbell, Glenn as Director
31 July 2020
Resigned Brown, John Alexander as Director
5 January 2020
Resigned Pooleman, Robert Michael as Secretary
5 January 2020
Resigned Pooleman, Robert Michael as Director
1 October 2019
Appointed Allen, Susan as Director
1 June 2019
Appointed Campbell, Glenn as Director
1 June 2019
Resigned Pooleman, Carole as Director
31 July 2017
Resigned Gilbert, Graham Ashley as Director
1 June 2017
Appointed Pooleman, Carole as Director
1 August 2016
Appointed Allen, David Mark as Director
1 October 2015
Resigned Pooleman, Carole as Director
1 October 2015
Appointed Gilbert, Graham Ashley as Director
1 October 2014
Appointed Brown, John Alexander as Director
6 March 2006
Appointed Parker, Oliver Charles as Director
30 April 2001
Appointed Instant Companies Limited as Corporate Nominee Director
30 April 2001
Resigned Instant Companies Limited as Corporate Nominee Director
30 April 2001
Appointed Pooleman, Carole as Director
30 April 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 April 2001
Appointed Pooleman, Robert Michael as Secretary
30 April 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 April 2001
Appointed Pooleman, Robert Michael as Director

Ownership 2 active

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

Susan Allen
Individual · Notified 22 November 2023
Holds 25–50% of voting rights
British
Born February 1960 (66)
Individual · Notified 23 July 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1961 (65)
Former controllers (2)
23 July 2023
Ceased Oliver Charles Parker — Has significant influence or control
5 January 2020
Ceased Robert Michael Pooleman — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£99,253
Cash
£76,210
Employees
4
Debt Ratio
19%
Current Ratio
5.2x

Trend

Net Assets
£0 £50k £100k 2024 2025 £96,997 £99,253
Balance sheet detail
20252024202320212020
Fixed Assets£4,494£1,714£763£2,045
Current Assets£118,267£116,610£97,886£87,516
Debtors£42,057£42,140£26,825£35,136
Cash£76,210£74,470£71,061£52,380
Creditors (< 1 year)£22,654£21,001£26,964£41,797£78,489
Net Current Assets£95,613£95,609£56,089£9,027
Net Assets£99,253£96,997
Shareholder Funds£99,253£96,997£56,852£11,072

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Resolutions
27 August 2026Purchase of own shares
27 August 2026Cancellation of shares
30 July 2026Confirmation statement with updates25 July 2026
2 December 2025Total exemption full accounts30 September 2025
Show all recent filings

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