RMS Group Limited

Active10983732 Private limited company
Incorporated
27 September 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
6th Floor
2 London Wall Place
London
EC2Y 5AU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2017
English
Born December 1972 (53)

Ownership 1 active

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

Corporate entity · Notified 4 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 17348020
Former controllers (1)
4 September 2026
Ceased Dominic Parkinson — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

J Gannon Recycling Limited Owns 75–100% of shares
RMS Group Limited This company Owns 75–100% of shares
Recycled Material Supplies Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · group accounts

Cash
£1
Profit
£110,000
Current Ratio
426.7x
Return on Equity
2%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £1,875,001 £1,875,001 £1,875,001 £1,875,001 £5,875,001 £5,875,001
Balance sheet detail
202520242023202220212020
Fixed Assets£1,884,375£1,884,375£1,884,375£1,884,375£1,884,375£1,884,375
Current Assets£4,000,001£4,000,001£1£1£1£1
Cash£1£1£1£1£1£1
Creditors (< 1 year)£9,375£9,375£9,375£9,375£9,375£9,375
Net Current Assets£3,990,626£3,990,626(£9,374)(£9,374)(£9,374)(£9,374)
Shareholder Funds£5,875,001£5,875,001£1,875,001£1,875,001£1,875,001£1,875,001

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Group of companies' accounts31 July 2025
2 October 2025Confirmation statement with no updates26 September 2025
19 May 2025Director's details changed
19 May 2025Change of details for a person with significant control
27 January 2025Group of companies' accounts31 July 2024
Show all recent filings

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