RMH Transform Limited

Active06344361 Private limited company
Incorporated
16 August 2007 (19 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management consultancy activities other than financial management (70229)
Directors
Mark Stephen Holland
Owned by
Mark Stephen Holland
Richard James Morris
Accounts type
Total exemption full
Region
South East
Address
1 Hailsham Avenue
Saltdean
Brighton
BN2 8QH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Holland, Mark Stephen
Director · Appointed 16 August 2007
British
Born October 1960 (66)
Director · Appointed 16 August 2007
British
Born March 1967 (59)
Secretary · Appointed 16 August 2007
British
Officer history (2 former)
17 August 2007
Resigned Brighton Secretary Limited as Corporate Secretary
17 August 2007
Resigned Brighton Director Limited as Corporate Director
16 August 2007
Appointed Holland, Mark Stephen as Director
16 August 2007
Appointed Morris, Richard James as Director
16 August 2007
Appointed Morris, Richard James as Secretary
16 August 2007
Appointed Brighton Secretary Limited as Corporate Secretary
16 August 2007
Appointed Brighton Director Limited as Corporate Director

Ownership 2 active

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

Mark Stephen Holland
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1967 (59)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£182,606
Cash
£2
Employees
2
Debt Ratio
69%
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £179,229 £163,450 £182,020 £181,183 £184,150 £195,304 £182,606
Balance sheet detail
2025202420232022202120202019
Fixed Assets£586,108£600,144£600,578£600,771£600,375£648,711£642,638
Current Assets£2£96£512£1,302£1,369£239£212
Debtors£0£95£95£62£1,275£148£152
Cash£2£1£417£1,240£94£91£60
Creditors (< 1 year)£371,546£372,978£384,982£388,896£387,805£404,441£366,774
Creditors (> 1 year)£0£57,624£74,536
Net Current Assets(£371,544)(£372,882)(£384,470)(£387,594)(£386,436)(£404,202)(£366,562)
Net Assets£182,606£195,304£184,150£181,183£182,020£163,450£179,229
Shareholder Funds£182,606£195,304£184,150£181,183£182,020£163,450£179,229

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 September 2026Confirmation statement with no updates16 August 2026
28 May 2026Total exemption full accounts31 August 2025
23 August 2025Confirmation statement with no updates16 August 2025
16 June 2025Total exemption full accounts31 August 2024
16 August 2024Confirmation statement with updates16 August 2024
Show all recent filings

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