RCM Holdings Limited

Active09690798 Private limited company
Incorporated
17 July 2015 (11 years)
Industry
Activities of head offices (70100)
Owned by
Accounts type
Full
Region
West Midlands
Address
Lonsdale Chambers
Lonsdale Street
Stoke-On-Trent
ST4 4BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2015
Welsh
Born November 1957
Director · Appointed 17 July 2015
British
Born August 1966 (60)
Director · Appointed 17 July 2015
British
Born August 1962 (64)

Ownership 1 active

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

Corporate entity · Notified 26 January 2017
Owns 75–100% of shares
Limited Company
Reg. no. 4379263
Former controllers (3)
26 January 2017
Ceased Benx Holdings Ltd — Owns 75–100% of shares
26 January 2017
Ceased Alan Brodie Robb — Owns 25–50% of shares
26 January 2017
Ceased Lyndon Meirion Jones — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Benx Limited Owns 75–100% of shares
RCM Holdings Limited This company Owns 75–100% of shares
Roofing & Cladding Materials Limited Owns 75–100% of shares
SPS Envirowall Limited Owns 75–100% of shares
Spse Investments Limited Owns 75–100% of shares
Envirowall Ltd Owns 75–100% of shares

Financials

Net Assets
£3,003,760
Profit Before Tax
£4,000,000
Return on Equity
133%

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 £3,003,760 £3,003,760
Balance sheet detail
2024202320222019
Fixed Assets£3,003,760£3,003,760£3,003,760
Debtors£0£466,621
Net Current Assets£0£466,621
Net Assets£3,003,760£3,003,760
Shareholder Funds£3,003,760£3,003,760£3,003,760£3,470,381

Filings 43

DateDescriptionMade Up ToPagesPDF
17 August 2026Full accounts31 December 2025
20 July 2026Confirmation statement with no updates16 July 2026
25 September 2025Full accounts31 December 2024
22 July 2025Confirmation statement with no updates16 July 2025
27 September 2024Full accounts31 December 2023
Show all 43 filings

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