RMS GROUP HOLDINGS LIMITED

12330543
Active Hessle

Dormant Company

0 employees website.com
Dormant Company
R

RMS GROUP HOLDINGS LIMITED

12330543

Dormant Company

Founded 25 Nov 2019 Active Hessle, England 0 employees website.com
Dormant Company

Previous Company Names

RMS PORTS LIMITED 25 Nov 2019 — 16 Apr 2021
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 1 Dec 2025 Next due 8 Dec 2026 5 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite 7, The Riverside Building Livingstone Road Hessle HU13 0DZ England

Full company profile for RMS GROUP HOLDINGS LIMITED (12330543), an active company based in Hessle, England. Incorporated 25 Nov 2019. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Ian Dominic ParsonsDirectorBritishEngland7725 Nov 2019Active

Shareholders

Shareholders (1)

Rms Ports Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rms Ports Limited

United Kingdom

Active
Notified 25 Nov 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

RMS PORTS LIMITED united kingdom
RMS GROUP HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025OfficersTermination of Ian Dominic Parsons as director on 28 Nov 2025
1 Dec 2025Confirmation StatementConfirmation statement made on 24 Nov 2025 with no updates
23 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
31 Jan 2025OfficersAppointment of Mr Mark Wilson as director on 31 Jan 2025
31 Jan 2025OfficersTermination of Stephen Bentley as director on 31 Jan 2025
1 Dec 2025 Officers

Termination of Ian Dominic Parsons as director on 28 Nov 2025

1 Dec 2025 Confirmation Statement

Confirmation statement made on 24 Nov 2025 with no updates

23 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

31 Jan 2025 Officers

Appointment of Mr Mark Wilson as director on 31 Jan 2025

31 Jan 2025 Officers

Termination of Stephen Bentley as director on 31 Jan 2025

Recent Activity

Latest Activity

Termination of Ian Dominic Parsons as director on 28 Nov 2025

7 months ago on 1 Dec 2025

Confirmation statement made on 24 Nov 2025 with no updates

7 months ago on 1 Dec 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 23 Sept 2025

Appointment of Mr Mark Wilson as director on 31 Jan 2025

1 years ago on 31 Jan 2025

Termination of Stephen Bentley as director on 31 Jan 2025

1 years ago on 31 Jan 2025