RMS Europe Group Limited

Active05024666 Private limited company
Incorporated
23 January 2004 (22 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Yorkshire
Address
Suite 7
The Riverside Building
Livingstone Road
Hessle
HU13 0DZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2025
British
Born November 1977
Director · Appointed 31 January 2025
British
Born February 1992 (34)
Officer history (14 former)
28 November 2025
Resigned Parsons, Ian Dominic as Director
31 January 2025
Resigned Bentley, Stephen as Director
31 January 2025
Appointed Hindley, Gavin Michael as Director
31 January 2025
Appointed Wilson, Mark as Director
1 January 2023
Appointed Bentley, Stephen as Director
1 July 2020
Resigned Hunter, Graham as Director
7 May 2019
Appointed Hunter, Graham as Director
30 April 2019
Resigned Hunter, Jonathan James as Director
31 March 2017
Resigned Aarosin, Peter as Director
30 October 2016
Appointed Hunter, Jonathan James as Director
7 August 2015
Appointed Parsons, Ian Dominic as Director
7 August 2015
Resigned Johnson, David Reginald as Director
7 August 2015
Resigned Johnson, David Reginald as Secretary
19 July 2007
Resigned Kemp, Steven David as Director
19 July 2007
Resigned Fell, Michael Glenn as Director
19 July 2007
Appointed Aarosin, Peter as Director
19 July 2007
Resigned Glennon, Andrew Paul as Director
19 July 2005
Appointed Glennon, Andrew Paul as Director
19 July 2005
Resigned Santinon, Francesco as Director
22 October 2004
Resigned Kirby, Michael as Director
26 July 2004
Appointed Fell, Michael Glenn as Director
14 July 2004
Appointed Kirby, Michael as Director
14 July 2004
Appointed Santinon, Francesco as Director
21 June 2004
Appointed Johnson, David Reginald as Secretary
21 June 2004
Appointed Johnson, David Reginald as Director
21 June 2004
Appointed Kemp, Steven David as Director
21 June 2004
Resigned Speight, Nicola Jane as Secretary
21 June 2004
Resigned Latham, Alistair Ian Manson as Director
23 January 2004
Appointed Speight, Nicola Jane as Secretary
23 January 2004
Appointed Latham, Alistair Ian Manson as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 6237623

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Precision Stevedores Limited Owns 25–50% of shares
RMS Europe Group Limited This company Owns 75–100% of shares
Flixborough Wharf Limited Owns 75–100% of shares
RMS Goole Limited Owns 75–100% of shares
RMS Grimsby Limited Owns 75–100% of shares
RMS Trent Ports Limited Owns 75–100% of shares
RMS Group Holdings Limited Owns 75–100% of shares
RMS Hull Limited Owns 75–100% of shares
S & J Holdings Hull Limited Owns 75–100% of shares
Harding Cargo Handling Limited Owns 75–100% of shares

Financials

Profit Before Tax
£4,250,000
Employees
2
Return on Equity
133%

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2022 2023 £4,198,516 £3,198,516
Balance sheet detail
20232022
Debtors£14,250,000£10,000,000
Creditors (< 1 year)£21,228,740£15,978,740
Net Current Assets(£6,978,740)(£5,978,740)
Shareholder Funds£3,198,516£4,198,516

Filings 134

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 December 2025
18 September 2026Confirmation statement with no updates18 September 2026
26 January 2026Confirmation statement with no updates23 January 2026
1 December 2025Termination of appointment of a director
19 September 2025Full accounts31 December 2024
Show all 134 filings

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