Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
RTM Secretarial Limited
- Incorporated
- 6 March 2006 (20 years)
- Industry
- Dormant Company (99999)
- Directors
- Controlled by
- David Peel BreareRoger Mcelroy
- Accounts type
- Dormant
- Address
- Unit 2 Tanners Court Tanners LaneEast WellowShootashSO51 6DP
Officers 2 active
Officer details are public data from the Companies House register.
British
Born September 1976 (50)
Director · Appointed 7 March 2013
British
Born June 1974 (52)
Officer history (3 former)
4 September 2013
Resigned Rtm Nominee Directors Limite as Corporate Director
4 September 2013
7 March 2013
7 March 2013
4 July 2008
Appointed Rtm Nominee Directors Limite as Corporate Director
4 July 2008
6 March 2006
6 March 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1976 (50)
British
Born June 1974 (52)
Former controllers (1)
6 January 2026
Ceased Roger N/a Mcelroy — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Confirmation statement with updates | 7 May 2026 | ||
| 8 January 2026 | Notification of a person with significant control | |||
| 7 January 2026 | Cessation of a person with significant control | |||
| 7 January 2026 | Notification of a person with significant control | |||
| 2 July 2025 | Accounts for a dormant company | 31 March 2025 |
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