Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 June 2027
- Last conf. stmt
- 24 May 2026
RTMS Limited
- Incorporated
- 24 May 2001 (25 years)
- Previously known as
- Real Time Logistics Solutions Limited (until 7 September 2020)Y88 Product Development Limited (until 30 March 2010)Rftraq Limited (until 30 September 2009)Earlier: Core Control International Limited, Core Control Limited, The Grand Tour Collection Limited
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Total exemption full
- Address
- Suite 302 WolfelandsHigh StreetWesterhamTN16 1RQ
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
British
Born February 1966 (60)
British
Born March 1975 (51)
Officer history (24 former)
20 January 2023
Resigned Mogford, Hilary as Secretary
20 January 2023
9 August 2021
29 April 2021
Resigned Milton, Peter George as Director
7 September 2020
3 October 2016
Appointed Mogford, Hilary as Secretary
25 November 2014
24 July 2013
Resigned Chrysalis Vct Nxd Limited as Corporate Director
19 November 2012
25 October 2012
Resigned Hogg, Douglas Stuart as Director
27 January 2012
Resigned Cooper, Craig Lee as Secretary
17 February 2011
Appointed Cooper, Craig Lee as Secretary
16 November 2010
Resigned Delooze, Paul as Director
30 September 2010
30 September 2010
19 February 2009
Appointed Delooze, Paul as Director
18 December 2008
18 December 2008
Appointed Chrysalis Vct Nxd Limited as Corporate Director
1 October 2008
Resigned Mepham, Andrew Lee as Director
31 July 2008
Resigned Binney, Paul as Secretary
31 July 2008
11 October 2007
Resigned Marsh, Hilary Clare as Secretary
11 October 2007
Appointed Binney, Paul as Secretary
13 September 2007
6 November 2006
18 September 2006
15 March 2006
Appointed Mepham, Andrew Lee as Director
2 November 2005
Resigned Mackay Lewis, Jeremy James as Director
2 November 2005
29 September 2005
1 June 2005
Resigned Bell, Iain William as Director
1 June 2005
1 June 2005
Resigned Milton, Anthony Stanley as Director
18 May 2005
Resigned Marsh, Hilary Clare as Director
18 May 2005
1 March 2005
19 November 2004
Appointed Bell, Iain William as Director
14 September 2004
Appointed Mackay Lewis, Jeremy James as Director
14 September 2004
14 September 2004
1 September 2004
Appointed Milton, Anthony Stanley as Director
2 April 2004
Appointed Hogg, Douglas Stuart as Director
24 May 2001
24 May 2001
24 May 2001
Appointed Marsh, Hilary Clare as Director
24 May 2001
24 May 2001
Appointed Marsh, Hilary Clare as Secretary
24 May 2001
24 May 2001
Appointed Milton, Peter George as Director
24 May 2001
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
28 March 2023
Ceased Hilary Jane Mogford — Owns 25–50% of shares
28 March 2023
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£2,548,939)
- Cash
- £18,541
- Employees
- 6
- Debt Ratio
- 481%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £414,294 | £455,234 | £506,657 | £497,627 | £418,031 | £1,593,378 |
| Current Assets | £254,974 | £249,722 | £195,500 | £179,288 | £864,650 | £667,896 |
| Debtors | £232,844 | £178,783 | £122,945 | £111,471 | £641,873 | £624,947 |
| Cash | £18,541 | £66,962 | £67,483 | £60,812 | £205,829 | £24,656 |
| Creditors (< 1 year) | £244,490 | £204,289 | £151,953 | £187,649 | £108,862 | £402,982 |
| Creditors (> 1 year) | £2,973,717 | £3,089,617 | £3,082,209 | £3,038,108 | £4,599,576 | £4,319,646 |
| Net Current Assets | £10,484 | £45,433 | £43,547 | (£8,361) | £755,788 | £264,914 |
| Net Assets | (£2,548,939) | (£2,588,950) | (£2,532,005) | (£2,548,842) | (£3,425,757) | (£2,461,354) |
| Shareholder Funds | (£2,548,939) | (£2,588,950) | (£2,532,005) | (£2,548,842) | (£3,425,757) | (£2,461,354) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Confirmation statement with updates | 24 May 2026 | ||
| 16 June 2025 | Registered office address changed | |||
| 12 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 28 May 2025 | Confirmation statement with updates | 24 May 2025 | ||
| 19 May 2025 | Cessation of a person with significant control |
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