RML Holdings Limited

Active10247075 Private limited company
Incorporated
23 June 2016 (10 years)
Previously known as
Entaco Holdings Limited (until 9 September 2025)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
North East
Address
Redditch Medical Limited Discovery 2
Netpark
2 William Armstrong Way
Sedgefield
TS21 3FD

Filing status

Accounts due
30 September 2027
Last accounts
30 September 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2025
German
Born September 1977 (49)
Director · Appointed 23 June 2016
British
Born February 1982 (44)
Officer history (6 former)
22 September 2026
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
22 September 2025
Resigned Chaloner, Matthew as Director
22 September 2025
Appointed Scheidner, Patric as Director
22 September 2025
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
20 February 2024
Resigned Stringer, Andrew as Secretary
20 February 2024
Appointed Chaloner, Matthew as Director
20 February 2024
Resigned Beddoes, Peter Charles as Director
20 February 2024
Resigned Stringer, Andrew John as Director
22 December 2023
Resigned Tucker, James David as Director
18 September 2019
Appointed Tucker, James David as Director
23 June 2016
Appointed Stringer, Andrew as Secretary
23 June 2016
Appointed Brown, Stephen Mark as Director
23 June 2016
Appointed Beddoes, Peter Charles as Director
23 June 2016
Appointed Stringer, Andrew John as Director

Ownership 1 active

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

Corporate entity · Notified 20 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15459425
Former controllers (1)
20 February 2024
Ceased Andrew John Stringer — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

RML Holdings Limited This company Owns 75–100% of shares
Redditch Medical Group Limited Owns 75–100% of shares
Redditch Medical Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£383,597
Profit Before Tax
£275,441
Employees
2
Return on Equity
72%

Trend

Shareholder Funds
£0 £200k £400k 2023 2024 2025 £108,156 £108,156 £383,597
Balance sheet detail
202520242023
Debtors£3,417£3,417
Creditors (< 1 year)£275,441£275,441
Net Current Assets£3,417(£272,024)
Net Assets£383,597
Shareholder Funds£383,597£108,156£108,156

Filings 48

DateDescriptionMade Up ToPagesPDF
22 September 2026Termination of appointment of a secretary
27 July 2026Change of details for a person with significant control
23 July 2026Registered office address changed
2 July 2026Confirmation statement with updates22 June 2026
28 April 2026Full accounts30 September 2025
Show all 48 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?