RGM Products Limited

Active05035341 Private limited company
Incorporated
5 February 2004 (22 years)
Industry
Wholesale of watches and jewellery (46480)
Owned by
Gillian Malpas
Accounts type
Total exemption full
Region
Yorkshire
Address
24 Davies Avenue
Leeds
LS8 1JY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Malpas, Christopher Robert Clifford
Secretary · Appointed 20 July 2004
British
Director · Appointed 3 March 2004
British
Born September 1950 (76)
Officer history (4 former)
20 July 2004
Appointed Malpas, Christopher Robert Clifford as Secretary
20 July 2004
Resigned Elliott, Graham Anthony as Secretary
30 April 2004
Appointed Elliott, Graham Anthony as Secretary
30 April 2004
Resigned Malpas, Christopher Robert Clifford as Secretary
3 March 2004
Appointed Malpas, Gillian as Director
3 March 2004
Appointed Malpas, Christopher Robert Clifford as Secretary
3 March 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
3 March 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director
5 February 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
5 February 2004
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1950 (76)

Financials

Net Assets
£87,692
Cash
£97,931
Employees
1
Current Ratio
5.3x

Trend

Net Assets
£0 £50k £100k 2022 2023 2024 £28,222 £77,714 £87,692
Balance sheet detail
202420232022
Fixed Assets£350£271£1,030
Current Assets£107,831£125,335£54,979
Cash£97,931£104,785£29,644
Creditors (< 1 year)£20,489£47,892£27,787
Net Current Assets£87,342£77,443£27,192
Net Assets£87,692£77,714£28,222
Shareholder Funds£87,692£77,714£28,222

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Total exemption full accounts31 December 2025
18 February 2026Confirmation statement with no updates5 February 2026
22 September 2025Total exemption full accounts31 December 2024
24 February 2025Registered office address changed
24 February 2025Confirmation statement with no updates5 February 2025
Show all recent filings

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