RGM Vent Limited

ActiveNI602044 Private limited company
Incorporated
8 February 2010 (16 years)
Industry
Engineering design activities for industrial process and production (71121)
Directors
Neale Martin Archibald
Derick Ramsey
Jonathan Arthur Savage
Accounts type
Medium
Region
Northern Ireland
Address
30 Church Road
Ballynure
Ballyclare
BT39 9UF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Archibald, Neale Martin
Director · Appointed 5 February 2026
British
Born January 1978 (48)
Ramsey, Derick
Director · Appointed 4 December 2025
British
Born January 1974 (52)
Savage, Jonathan Arthur
Director · Appointed 30 November 2023
British
Born February 1989 (37)
Ramsey, Derick
Secretary · Appointed 6 October 2023
Director · Appointed 8 February 2010
British
Born July 1980 (46)
Murphy, Raymond
Director · Appointed 8 February 2010
British
Born July 1975 (51)
Officer history (5 former)
5 February 2026
Appointed Archibald, Neale Martin as Director
4 December 2025
Appointed Ramsey, Derick as Director
30 November 2023
Appointed Savage, Jonathan Arthur as Director
6 October 2023
Appointed Ramsey, Derick as Secretary
11 August 2023
Resigned Mcclinton, Deborah Ann as Secretary
14 November 2022
Resigned Grant, Maurice Andrew as Director
1 November 2022
Appointed Mcclinton, Deborah Ann as Secretary
23 September 2022
Resigned Eakin, Gavin Wesley as Secretary
23 September 2022
Resigned Eakin, Gavin Wesley as Director
10 May 2021
Appointed Eakin, Gavin Wesley as Secretary
10 May 2021
Appointed Eakin, Gavin Wesley as Director
31 January 2020
Resigned Grant, Lowry James as Director
11 September 2018
Appointed Grant, Lowry James as Director
21 August 2013
Appointed Grant, Maurice Andrew as Director
8 February 2010
Appointed Murphy, Raymond as Director
8 February 2010
Appointed Murphy, Kerry Ann as Director

Ownership 1 active

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

Corporate entity · Notified 16 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Ni675553
Former controllers (5)
16 June 2021
Ceased Maurice Andrew Grant — Owns 25–50% of shares
16 June 2021
Ceased Raymond Murphy — Owns 25–50% of shares
16 December 2020
Ceased RGM Vent Group Ltd — Owns 75–100% of shares
16 September 2020
Ceased Maurice Andrew Grant — Owns 25–50% of shares
16 September 2020
Ceased Raymond Murphy — Owns 25–50% of shares

Financials

Net Assets
£3,555,253
Cash
£2,550
Turnover
£13,829,925
Profit Before Tax
£226,934
Employees
60
Debt Ratio
54%
Current Ratio
2.0x
Profit Margin
2%
Return on Equity
6%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2024 £2,238,766 £2,750,016 £3,555,253
Balance sheet detail
202420212020
Fixed Assets£690,237£189,588£219,121
Current Assets£7,077,110£4,862,783£4,333,687
Debtors£2,880,403£1,666,014£649,345
Cash£2,550£1,432,788£630,943
Creditors (< 1 year)£3,621,471£1,757,826£2,311,870
Creditors (> 1 year)£473,883£544,529£2,172
Net Current Assets£3,455,639£3,104,957£2,021,817
Net Assets£3,555,253£2,750,016£2,238,766
Shareholder Funds£3,555,253£2,750,016£2,238,766

Turnover£13,829,925
Cost of Sales£11,353,289
Gross Profit£2,476,636
Admin Expenses£2,328,044
Staff Costs£2,416,710
Operating Profit£384,017
Profit Before Tax£226,934
Tax(£2,222)
Profit for Period£229,156£739,335

Filings 73

DateDescriptionMade Up ToPagesPDF
21 April 2026Director's details changed
21 April 2026Director's details changed
21 April 2026Confirmation statement with no updates27 March 2026
18 February 2026Appointment of a director
4 December 2025Appointment of a director
Show all 73 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?