Website & contact details
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- Group website
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Retail Marketing Group Limited
- Incorporated
- 10 December 2004 (21 years)
- Industry
- Advertising agencies (73110)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Lytchett House 13 Freeland ParkWareham RoadPooleBH16 6FA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 May 2024
British
Born November 1975
Corporate Secretary · Appointed 9 May 2006
Director · Appointed 10 December 2004
British
Born August 1978 (48)
Officer history (7 former)
14 May 2024
17 June 2022
1 May 2021
23 October 2018
Resigned Tow, Andrew Martin Francis as Director
10 May 2018
Appointed Tow, Andrew Martin Francis as Director
21 December 2016
Resigned Keleher, James as Director
30 January 2014
Appointed Keleher, James as Director
1 January 2011
30 November 2010
9 May 2006
9 May 2006
10 December 2004
10 December 2004
10 December 2004
10 December 2004
10 December 2004
10 December 2004
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
Right to appoint and remove directors
Limited Company
Reg. no. 09788901
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Retail Innovation Group Limited Owns 75–100% of shares
Retail Marketing Group Limited This company Owns 75–100% of shares
Retail Storey Ltd Owns 75–100% of shares
Revium Corporate Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- (£1,160,865)
- Cash
- £345,613
- Turnover
- £7,523,468
- Profit Before Tax
- £259,074
- Employees
- 227
- Current Ratio
- 1.0x
- Profit Margin
- 3%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £232,068 | £318,365 | |
| Current Assets | £1,600,409 | £1,337,209 | £2,943,646 | £3,278,039 |
| Cash | £345,613 | £47,408 | £79,481 | £628,267 |
| Creditors (< 1 year) | £1,684,456 | £1,645,318 | £2,671,443 | £1,883,594 |
| Creditors (> 1 year) | £1,076,818 | £1,127,006 | £1,352,760 | £133,544 |
| Net Current Assets | (£84,047) | (£308,109) | £272,203 | £1,394,445 |
| Net Assets | (£1,160,865) | (£1,435,115) | (£848,489) | £1,549,539 |
| Shareholder Funds | (£1,160,865) | (£1,435,115) | (£848,489) | £1,549,539 |
| Turnover | £7,523,468 | £6,887,234 | £11,065,447 | £11,458,904 |
| Cost of Sales | £5,816,260 | £5,515,488 | £8,644,745 | £8,288,796 |
| Gross Profit | £1,707,208 | £1,371,746 | £2,420,702 | £3,170,108 |
| Admin Expenses | £1,315,525 | £2,064,370 | £2,239,781 | £2,156,906 |
| Staff Costs | £5,821,108 | £5,542,772 | £8,159,145 | £7,776,376 |
| Operating Profit | £391,683 | (£692,624) | (£1,800,717) | £1,013,202 |
| Profit Before Tax | £259,074 | (£842,504) | (£1,899,229) | (£790,204) |
| Tax | (£15,176) | (£255,878) | £0 | £64,531 |
| Profit for Period | £274,250 | (£586,626) | (£1,899,229) | (£854,735) |
Filings 75
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 December 2025 | Confirmation statement with updates | 10 December 2025 | ||
| 22 August 2025 | Full accounts | 31 December 2024 | ||
| 6 February 2025 | Full accounts | 31 December 2023 | ||
| 16 January 2025 | Confirmation statement with updates | 10 December 2024 | ||
| 7 January 2025 | Director's details changed |
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