RM2 Employee Ownership Ltd

Active04613097 Private limited company
Incorporated
10 December 2002 (23 years)
Previously known as
The RM2 Partnership Limited (until 14 May 2025)
Industry
Management consultancy activities other than financial management (70229)
Owned by
The RM2 Eot Ltd As Trustee of the RM2 Employee Ownership Trust
Accounts type
Total exemption full
Region
Greater London
Address
Sycamore House
86-88 Coombe Road
New Malden
KT3 4QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
British
Born April 1984 (42)
Director · Appointed 20 March 2025
British
Born June 1967 (59)
Director · Appointed 10 January 2023
British
Born January 1985 (41)
Director · Appointed 1 March 2019
British
Born October 1971 (55)
Officer history (22 former)
1 September 2025
Appointed Crookham, Jonathan Peter as Director
20 March 2025
Appointed Anderson, Sarah Frances as Director
20 March 2025
Resigned Dormer, John William as Director
10 January 2023
Appointed Parker, Caroline Louise as Director
31 March 2022
Appointed Dormer, John William as Director
31 March 2022
Resigned Anderson, Sarah Frances as Director
12 October 2021
Resigned Parker, Caroline Louise as Director
7 July 2020
Resigned Cowley, Richard James as Director
30 August 2019
Resigned Mitchell, Rebecca Elizabeth as Secretary
30 August 2019
Resigned Mitchell, Rebecca Elizabeth as Director
2 April 2019
Resigned Mason, Nigel Stuart as Director
1 March 2019
Appointed Doex, Rachel Anne as Director
1 March 2019
Appointed Parker, Caroline Louise as Director
1 March 2019
Appointed Cowley, Richard James as Director
1 March 2019
Appointed Mitchell, Rebecca Elizabeth as Director
24 September 2015
Appointed Anderson, Sarah Frances as Director
24 September 2015
Resigned Liddy, Liam Paul as Director
6 February 2015
Appointed Mason, Nigel Stuart as Director
6 February 2015
Resigned Scott, Alastair Ewan as Director
5 February 2015
Resigned Bell, Fiona Lesley as Director
11 March 2014
Resigned Matthews, Peter Rangel as Director
11 March 2014
Resigned Kirk, Gladys as Secretary
14 January 2014
Appointed Mitchell, Rebecca Elizabeth as Secretary
14 January 2014
Resigned Hunter, Elisabeth Anne Isobel as Director
5 November 2013
Appointed Scott, Alastair Ewan as Director
21 January 2013
Appointed Liddy, Liam Paul as Director
21 January 2013
Appointed Hunter, Elisabeth Anne Isobel as Director
21 January 2013
Appointed Bell, Fiona Lesley as Director
10 May 2012
Appointed Kirk, Gladys as Secretary
23 December 2011
Resigned Paterson, Colin Howard as Secretary
23 December 2011
Resigned Turner, Peter John as Director
23 December 2011
Resigned Bond, Geoffrey as Director
23 December 2011
Appointed Matthews, Peter Rangel as Director
23 December 2011
Resigned Paterson, Colin Howard as Director
10 December 2008
Appointed Turner, Peter John as Director
25 March 2008
Resigned Cawley, Mark as Director
29 September 2006
Appointed Cawley, Mark as Director
29 September 2006
Appointed Paterson, Colin Howard as Secretary
29 September 2006
Resigned Murphie, Ian Richard as Secretary
22 November 2004
Appointed Murphie, Ian Richard as Secretary
22 November 2004
Resigned Paterson, Colin Howard as Secretary
13 December 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
13 December 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
10 December 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
10 December 2002
Appointed Paterson, Colin Howard as Secretary
10 December 2002
Appointed Bond, Geoffrey as Director
10 December 2002
Appointed Paterson, Colin Howard as Director
10 December 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 1 active

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

The RM2 Eot Ltd As Trustee of the RM2 Employee Ownership Trust
Corporate entity · Notified 2 April 2019
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Trust
Former controllers (1)
2 April 2019
Ceased Nigel Stuart Mason — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

RM2 Employee Ownership Ltd This company
RM2 Corporate Finance Limited Proposed for strike-offOwns 75–100% of shares
RM2 Trustees Limited Owns 75–100% of shares
Barr Gazetas Eot Limited Has significant influence or control (as a trust)
Barr Gazetas Limited Owns 75–100% of shares
London Bridge Associates Limited Owns 25–50% of shares
Tunnel Fire Services Ltd Owns 75–100% of shares

Financials

Cash
£322,154
Current Ratio
3.2x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £3,158 £746,294 £813,835 £686,543 £439,389 £964,833
Balance sheet detail
202420232022202120202019
Fixed Assets£6,472£7,464£7,684£8,335£5,211£18,920
Current Assets£1,394,475£1,171,093£1,283,412£1,386,666£1,091,001£453,688
Debtors£1,072,321£503,124£477,331£707,202£260,109£265,405
Cash£322,154£667,969£806,081£679,464£830,892£188,283
Creditors (< 1 year)£436,114£739,168£603,112£579,602£348,947£465,875
Net Current Assets£958,361£431,925£680,300£807,064£742,054(£12,187)
Net Assets£439,389£686,543£813,835£746,294£3,158
Shareholder Funds£964,833£439,389£686,543£813,835£746,294£3,158

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Total exemption full accounts31 December 2025
3 December 2025Confirmation statement with no updates3 December 2025
30 September 2025Total exemption full accounts31 December 2024
1 September 2025Appointment of a director
14 May 2025Change of name notice
Show all recent filings

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