RVM Management Company Limited

Active05878231 Private limited company
Incorporated
17 July 2006 (20 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Riverview Maltings Ltd
Owned by
Proco Pte. Ltd.
Accounts type
Micro entity
Region
South East
Address
12 Fardon Way
Deddington
Banbury
OX15 0AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Vaughan, Norman David
Secretary · Appointed 15 November 2021
Director · Appointed 1 July 2021
British
Born September 1947 (79)
Director · Appointed 1 July 2021
British
Born May 1971 (55)
Riverview Maltings Ltd
Corporate Director · Appointed 1 July 2021
Officer history (7 former)
15 November 2021
Resigned Greely, Michael Charles as Secretary
15 November 2021
Appointed Vaughan, Norman David as Secretary
1 July 2021
Appointed Gray, Richard John as Director
1 July 2021
Appointed Vaughan, Norman David as Director
1 July 2021
Appointed Riverview Maltings Ltd as Corporate Director
30 June 2021
Resigned Coles, Richard David as Director
30 June 2021
Resigned Johnstone, Elaine as Director
30 June 2021
Resigned Johnstone, Douglas Wesley as Director
23 June 2017
Appointed Coles, Richard David as Director
23 June 2017
Appointed Johnstone, Elaine as Director
2 June 2009
Appointed Johnstone, Douglas Wesley as Director
2 June 2009
Appointed Greely, Michael Charles as Secretary
2 June 2009
Resigned Tilbrook, Roger as Secretary
2 June 2009
Resigned Prout, Geoffrey Keith as Director
17 July 2006
Appointed Rwl Registrars Limited as Corporate Secretary
17 July 2006
Resigned Rwl Registrars Limited as Corporate Secretary
17 July 2006
Appointed Tilbrook, Roger as Secretary
17 July 2006
Appointed Prout, Geoffrey Keith as Director

Ownership 2 active

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

Corporate entity · Notified 1 July 2021
Owns 25–50% of shares
Limited Company
Reg. no. 11587192
Proco Pte. Ltd.
Corporate entity · Notified 30 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 202104806z
Former controllers (1)
30 June 2021
Ceased Douglas Wesley Johnstone — Has significant influence or control

Financials

Net Assets
£17,350
Debt Ratio
70%
Current Ratio
0.6x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 £43,946 £45,493 £10,531 £5,683 £20,745 £17,350
Balance sheet detail
202420232022202120202019
Fixed Assets£39,856£15,443£15,443£10,259
Current Assets£17,515£17,320£12,422£791£49,483£48,522
Creditors (< 1 year)£30,881£2,378£8,408£3,530£3,990£4,576
Creditors (> 1 year)£0£5,000£25,000£10,000
Net Current Assets(£13,366)£14,942£4,014£10,272£45,493£43,946
Net Assets£17,350£20,745£5,683£10,531£45,493£43,946
Shareholder Funds£17,350£20,745£5,683£10,531£45,493£43,946

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Registered office address changed
16 February 2026Confirmation statement with updates31 January 2026
21 October 2025Micro company accounts31 December 2024
17 March 2025Confirmation statement with updates31 January 2025
30 September 2024Micro company accounts31 December 2023
Show all recent filings

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