RWM Holdings Limited

Active04402491 Private limited company
Incorporated
25 March 2002 (24 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Owned by
Clifford John Roberson
Accounts type
Total exemption full
Region
Greater London
Address
21-27 Seagrave Road
London
SW6 1RP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2002
British
Born August 1940 (86)
Officer history (9 former)
6 August 2024
Resigned Roberson, Talya as Director
10 September 2014
Appointed Roberson, Talya as Director
7 May 2014
Resigned Roberson, Helga Hilda as Director
7 May 2014
Resigned Roberson, Helga Hilda as Secretary
1 April 2005
Resigned Haywood, Laurence Jon as Director
1 April 2005
Resigned Howes, Philip Charles as Director
25 March 2002
Resigned Boyes Turner Secretaries Limited as Corporate Secretary
25 March 2002
Appointed Boyes Turner Directors Limited as Corporate Director
25 March 2002
Resigned Boyes Turner Directors Limited as Corporate Director
25 March 2002
Appointed Instant Companies Limited as Corporate Nominee Director
25 March 2002
Resigned Instant Companies Limited as Corporate Nominee Director
25 March 2002
Appointed Haywood, Laurence Jon as Director
25 March 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 March 2002
Appointed Howes, Philip Charles as Director
25 March 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 March 2002
Appointed Roberson, Helga Hilda as Secretary
25 March 2002
Appointed Roberson, Clifford John as Director
25 March 2002
Appointed Roberson, Helga Hilda as Director
25 March 2002
Appointed Boyes Turner Secretaries Limited as Corporate Secretary

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
British
Born August 1940 (86)

Holdings 3

Companies where RWM Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£7,132,427
Cash
£3,257,974
Debt Ratio
18%
Current Ratio
4.5x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 £7,695,529 £9,509,272 £9,648,183 £8,567,710 £7,132,427
Balance sheet detail
20242023202220212020
Fixed Assets£2,684,331£6,392,945£6,893,296£6,702,361£4,143,707
Current Assets£6,032,180£3,645,915£4,645,942£6,144,158£5,332,474
Debtors£1,093,855£704,897£1,570,397£2,275,934£979,046
Cash£3,257,974£744,865£1,147,246£2,430,872£3,029,916
Creditors (< 1 year)£1,344,301£833,867£1,167,522£2,672,755£1,756,160
Net Current Assets£4,687,879£2,812,048£3,478,420£3,471,403£3,576,314
Net Assets£7,132,427£8,567,710£9,648,183£9,509,272£7,695,529
Shareholder Funds£7,132,427£8,567,710£9,648,183£9,509,272£7,695,529

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Confirmation statement with no updates8 December 2025
22 September 2025Total exemption full accounts31 December 2024
9 December 2024Confirmation statement with updates8 December 2024
15 October 2024Current accounting period extended
7 August 2024Termination of appointment of a director
Show all recent filings

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