RPMR Limited

Active05557306 Private limited company
Incorporated
8 September 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management consultancy activities other than financial management (70229)
Directors
Karl Michael Gordon
Owned by
Michael Donald Gordon
Patricia Mary Gordon
Accounts type
Unaudited abridged
Region
North East
Address
43 Coniscliffe Road
Darlington
DL3 7EH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
British
Born July 1953 (73)
Gordon, Karl Michael
Director · Appointed 30 March 2026
British
Born February 1979 (47)
Officer history (4 former)
31 March 2026
Appointed Gordon, Michael Donald as Director
31 March 2026
Resigned Gordon, Michael Donald as Director
30 March 2026
Appointed Gordon, Karl Michael as Director
1 September 2012
Resigned Gordon, Patricia Mary as Secretary
8 September 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 September 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 September 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
8 September 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
8 September 2005
Appointed Gordon, Patricia Mary as Secretary
8 September 2005
Appointed Gordon, Michael Donald as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born July 1953 (73)
Patricia Mary Gordon
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1952 (74)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£3,172,008
Cash
£2,246,900
Employees
2
Debt Ratio
4%
Current Ratio
16.1x

Trend

Net Assets
£0 £2.0M £4.0M 2023 2025 £3,149,128 £3,172,008
Balance sheet detail
20252023202120202019
Fixed Assets£1,065,060£1,011,720£1,308,770£1,199,675£1,154,758
Current Assets£2,246,900£2,182,194£1,957,816
Debtors£0£900£0
Cash£2,246,900£2,181,294£1,978,688£1,955,014£1,957,816
Creditors (< 1 year)£139,455£44,289£69,881£18,926£13,707
Net Current Assets£2,107,445£2,137,905£1,908,807£1,936,088£1,944,109
Net Assets£3,172,008£3,149,128
Shareholder Funds£3,172,008£3,149,128£3,217,577£3,135,763£3,098,867

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Appointment of a director
7 April 2026Termination of appointment of a director
7 April 2026Appointment of a director
29 September 2025Unaudited abridged accounts31 March 2025
24 September 2025Confirmation statement with updates24 September 2025
Show all recent filings

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