Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Retail Merchandising Services Ltd
- Incorporated
- 8 February 2005 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Christopher AveryJames DaviesCraig Morgan
- Owned by
- Connah John O'TooleDaniel Peter O'Toole
- Accounts type
- Group
- Region
- Wales
- Address
- 10 Drake WalkBrigantine PlaceCardiffCF10 4AN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Charges
- Total
- 10
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 7
Officers 5 active
Officer details are public data from the Companies House register.
Avery, Christopher
Director · Appointed 1 January 2025
British
Born March 1988 (38)
Davies, James
Director · Appointed 1 January 2025
British
Born March 1984 (42)
Morgan, Craig
Director · Appointed 1 January 2025
British
Born December 1985 (40)
O'Toole, Connah John
Secretary · Appointed 12 March 2018
Director · Appointed 14 December 2005
British
Born June 1988 (38)
Officer history (6 former)
1 January 2025
Appointed Avery, Christopher as Director
1 January 2025
Appointed Davies, James as Director
1 January 2025
Appointed Morgan, Craig as Director
12 March 2018
Appointed O'Toole, Connah John as Secretary
12 March 2018
Resigned Isaac, Kevin as Secretary
17 February 2017
Resigned Payne, Judy Ethel as Secretary
17 February 2017
Appointed Isaac, Kevin as Secretary
10 February 2017
1 October 2015
Resigned Otoole, Peter as Director
4 June 2008
Appointed Otoole, Peter as Director
1 January 2006
Resigned O`toole, Peter as Director
14 December 2005
14 December 2005
12 May 2005
Appointed Payne, Judy Ethel as Secretary
12 May 2005
8 February 2005
8 February 2005
Appointed O`toole, Peter as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Connah John O'Toole
Individual · Notified 29 August 2018
Owns 25–50% of shares
Welsh
Born December 1994 (31)
British
Born June 1988 (38)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Retail Merchandising Services Ltd This company
RMS Technology Limited Owns 75–100% of shares
Thinkbooker Ltd Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · group accounts
- Net Assets
- £2,657,264
- Cash
- £739,764
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2022 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £189,853 | £205,167 | £230,564 | £285,156 | £278,017 | £401,154 |
| Current Assets | £6,672,027 | £5,934,291 | £5,115,814 | £4,420,030 | £4,768,950 | |
| Debtors | £7,120,663 | £6,185,894 | £5,754,673 | £5,039,164 | £4,204,349 | £4,129,674 |
| Cash | £739,764 | £484,633 | £178,118 | £75,150 | £214,181 | £546,176 |
| Creditors (< 1 year) | £5,083,849 | £4,197,740 | £3,733,117 | £2,518,276 | £1,867,194 | £3,264,903 |
| Creditors (> 1 year) | £412,133 | £392,424 | ||||
| Net Current Assets | £2,597,538 | £2,552,836 | £1,504,047 | |||
| Net Assets | £2,657,264 | £2,461,623 | £2,132,005 | £2,436,286 | £2,432,280 | |
| Shareholder Funds | £2,657,264 | £2,461,623 | £2,132,005 | £2,436,286 | £2,432,280 | £1,905,201 |
| Turnover | £12,011,549 | £16,209,745 | ||||
| Cost of Sales | £7,260,350 | £10,245,866 | £14,033,951 | |||
| Gross Profit | £1,765,683 | £2,175,794 | ||||
| Admin Expenses | £1,238,486 | £1,559,396 | £1,988,377 | |||
| Staff Costs | £6,562,984 | £6,937,638 | £5,641,282 | £5,023,192 | £7,143,239 | £5,580,645 |
| Operating Profit | £409,632 | |||||
| Profit Before Tax | (£66,172) | £400,940 | £317,071 | |||
| Tax | £74,483 | (£31,705) | (£70,178) | £119,056 | (£40,112) | |
| Profit for Period | £329,618 | (£304,281) | £4,006 | £281,884 | £357,183 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Registration of a charge | |||
| 17 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 17 February 2026 | Confirmation statement with no updates | 8 February 2026 | ||
| 21 January 2026 | Satisfaction of a charge in full | |||
| 2 July 2025 | Registration of a charge |
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