RM Auctions Limited

Active05812660 Private limited company
Incorporated
10 May 2006 (20 years)
Industry
Sale of used cars and light motor vehicles (45112)
Accounts type
Full
Region
Greater London
Address
40
Queen Anne Street
London
W1G 9EL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2024
British
Born July 1978 (48)
Director · Appointed 20 July 2023
Canadian
Born April 1969 (57)
Director · Appointed 3 April 2023
American
Born September 1964 (62)
Sulman, John Douglas
Director · Appointed 3 April 2023
Canadian
Born March 1983 (43)
Sulman, John Douglas
Secretary · Appointed 25 July 2017
Director · Appointed 28 April 2015
Canadian
Born July 1983 (43)
Director · Appointed 1 March 2007
Canadian
Born April 1956 (70)
Officer history (17 former)
21 March 2024
Appointed Anderson, Gregory Livingstone as Director
20 July 2023
Appointed Todgham, Ronald Williams as Director
3 April 2023
Appointed Madsen, Bryon Ray as Director
3 April 2023
Appointed Sulman, John Douglas as Director
3 April 2023
Resigned Hockin, Gerry William as Director
31 August 2021
Resigned Ahn, Kenneth Hyuk as Director
24 January 2021
Resigned Ten Holder, Maarten Meindert as Director
10 May 2020
Resigned Carlotti, Valentino as Director
10 May 2020
Resigned Goss, Michael Fenton as Director
23 January 2019
Appointed Ten Holder, Maarten Meindert as Director
23 February 2018
Resigned Ten Holder, Maarten Meindert as Director
23 February 2018
Appointed Carlotti, Valentino as Director
25 July 2017
Appointed Ahn, Kenneth Hyuk as Director
25 July 2017
Appointed Goss, Michael Fenton as Director
25 July 2017
Appointed Ten Holder, Maarten Meindert as Director
25 July 2017
Resigned Smith Jr, Thomas Sidney as Director
25 July 2017
Resigned Ruprecht, William Fredrick as Director
25 July 2017
Appointed Sulman, John Douglas as Secretary
25 July 2017
Resigned Cepuran, Edward Joseph as Director
12 April 2016
Resigned Girardo, Massimiliano Federico as Director
29 February 2016
Resigned Mcclymont, Patrick Scott as Director
8 December 2015
Appointed Smith Jr, Thomas Sidney as Director
7 December 2015
Resigned Ten Holder, Maarten Meindert as Director
28 April 2015
Appointed Mcclymont, Patrick Scott as Director
28 April 2015
Appointed Ruprecht, William Fredrick as Director
28 April 2015
Appointed Ten Holder, Maarten Meindert as Director
28 April 2015
Appointed Cepuran, Edward Joseph as Director
28 April 2015
Appointed Myers, Shelby as Director
30 November 2011
Resigned Fairbairn, Michael David as Director
30 November 2011
Appointed Hockin, Gerry William as Director
30 November 2010
Resigned Edwards, Julia as Secretary
29 January 2009
Resigned Tlaw Secretaries Limited as Corporate Secretary
29 January 2009
Appointed Edwards, Julia as Secretary
1 August 2007
Appointed Girardo, Massimiliano Federico as Director
1 March 2007
Resigned Chase, Gerald as Director
1 March 2007
Appointed Myers, Robert Joseph as Director
11 May 2006
Appointed Fairbairn, Michael David as Director
11 May 2006
Appointed Chase, Gerald as Director
11 May 2006
Resigned Beshoff, James as Director
10 May 2006
Appointed Beshoff, James as Director
10 May 2006
Appointed Tlaw Secretaries Limited as Corporate Secretary

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 By Shares
Reg. no. 05812654

Financials

Net Assets
£31,043,377
Cash
£5,264,548
Turnover
£20,282,283
Profit Before Tax
£2,383,038
Employees
35
Debt Ratio
12%
Current Ratio
8.3x
Profit Margin
12%
Return on Equity
5%
Balance sheet detail
2024
Fixed Assets£93,234
Current Assets£35,208,402
Debtors£18,458,653
Cash£5,264,548
Creditors (< 1 year)£4,255,915
Net Current Assets£30,952,487
Net Assets£31,043,377
Shareholder Funds£31,043,377

Turnover£20,282,283
Cost of Sales£7,324,924
Gross Profit£12,957,359
Admin Expenses£10,694,593
Staff Costs£5,502,129
Operating Profit£2,408,295
Profit Before Tax£2,383,038
Tax£694,881
Profit for Period£1,688,157

Filings 106

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
14 May 2026Director's details changed
14 May 2026Confirmation statement with no updates10 May 2026
30 September 2025Full accounts31 December 2024
12 May 2025Director's details changed
Show all 106 filings

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