LRM Holdings Limited

Active04364787 Private limited company
Incorporated
1 February 2002 (24 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Rebecca Victoria Marshall
Toby Adam Marshall
Owned by
Lindsay Robin Marshall
Accounts type
Total exemption full
Region
South West
Address
33 The Clarendon Centre
Salisbury Business Park
Dairy Meadow Lane, Salisbury
SP1 2TJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Marshall, Rebecca Victoria
Director · Appointed 20 January 2011
British
Born December 1988 (37)
Marshall, Toby Adam
Director · Appointed 20 January 2011
British
Born December 1986 (39)
Corporate Secretary · Appointed 20 September 2010
Director · Appointed 28 March 2002
British
Born March 1955 (71)
Officer history (4 former)
20 January 2011
Appointed Marshall, Rebecca Victoria as Director
20 January 2011
Appointed Marshall, Toby Adam as Director
20 September 2010
Appointed Moore (South) LLP as Corporate Secretary
20 September 2010
Resigned Moore Secretaries Limited as Corporate Secretary
3 May 2006
Appointed Moore Secretaries Limited as Corporate Secretary
3 May 2006
Resigned Marshall, Katrina Grehan as Secretary
28 March 2002
Appointed Marshall, Lindsay Robin as Director
28 March 2002
Appointed Marshall, Katrina Grehan as Secretary
28 March 2002
Resigned Patel, Sunil Raman as Secretary
28 March 2002
Resigned Heathcock, Andrew Edward as Director
1 February 2002
Appointed Patel, Sunil Raman as Secretary
1 February 2002
Appointed Heathcock, Andrew Edward as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1955 (71)

Financials

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

Net Assets
£3,183,291
Cash
£419,644
Profit
(£46,194)
Debt Ratio
9%
Current Ratio
21.6x
Return on Equity
-1%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,565,422 £2,745,644 £3,059,495 £3,042,553 £3,112,434 £3,229,485 £3,183,291
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,616,157£2,615,000£2,655,247£2,602,003£2,601,516£1,985,275£1,971,983
Current Assets£876,007£935,529£788,115£783,200£937,897£842,104£676,023
Debtors£456,363£336,497£335,177£262,165£208,490£226,082£282,395
Cash£419,644£599,032£452,938£521,035£729,407£616,022£393,628
Creditors (< 1 year)£40,584£52,755£62,639£84,408£221,676£81,542£82,398
Net Current Assets£835,423£882,774£725,476£698,792£716,221£760,562£593,625
Net Assets£3,183,291£3,229,485£3,112,434£3,042,553£3,059,495£2,745,644£2,565,422
Shareholder Funds£3,183,291£3,229,485£3,112,434£3,042,553£3,059,495£2,745,644£2,565,422

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts30 June 2025
2 February 2026Confirmation statement with no updates1 February 2026
31 March 2025Total exemption full accounts30 June 2024
18 February 2025Confirmation statement with no updates1 February 2025
28 March 2024Total exemption full accounts30 June 2023
Show all recent filings

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