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Rm2 Employee Ownership Ltd

04613097

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Sycamore House, 86-88 Coombe Road, New Malden, KT3 4QS
Incorporated 10/12/2002

Previously known as

The Rm2 Partnership Limited · until 14/05/2025

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

70229
Management consultancy activities

Officers

Mrs Rachel Anne Doex

director · Since 01/03/2019

PROJECT MANAGER

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mrs Caroline Louise Parker

director · Since 10/01/2023

OPERATIONS MANAGER

BRITISH · ENGLAND · Age 41

Also on 5 other boards

Mrs Sarah Frances Anderson

director · Since 20/03/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Mr Jonathan Peter Crookham

director · Since 01/09/2025

SOLICITOR

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Rachel Anne Doex

director · Since 01/03/2019

British · England · Age 54

Caroline Louise Parker

director · Since 10/01/2023

British · England · Age 41

Sarah Frances Anderson

director · Since 20/03/2025

British · United Kingdom · Age 59

Jonathan Peter Crookham

director · Since 01/09/2025

British · England · Age 42

Former

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 13/12/2002

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 13/12/2002

Colin Howard Paterson

secretary · Resigned 22/11/2004

Ian Richard Murphie

secretary · Resigned 29/09/2006

Mark Cawley

director · Resigned 25/03/2008

Geoffrey Bond

director · Resigned 23/12/2011

Colin Howard Paterson

director · Resigned 23/12/2011

Colin Howard Paterson

secretary · Resigned 23/12/2011

Peter John Turner

director · Resigned 23/12/2011

Elisabeth Anne Isobel Hunter

director · Resigned 14/01/2014

Peter Rangel Matthews

director · Resigned 11/03/2014

Gladys Kirk

secretary · Resigned 11/03/2014

Fiona Lesley Bell

director · Resigned 05/02/2015

Alastair Ewan Scott

director · Resigned 06/02/2015

Liam Paul Liddy

director · Resigned 24/09/2015

Nigel Stuart Mason

director · Resigned 02/04/2019

Rebecca Elizabeth Mitchell

secretary · Resigned 30/08/2019

Rebecca Elizabeth Mitchell

director · Resigned 30/08/2019

Richard James Cowley

director · Resigned 07/07/2020

Caroline Louise Parker

director · Resigned 12/10/2021

Sarah Frances Anderson

director · Resigned 31/03/2022

John William Dormer

director · Resigned 20/03/2025

Persons with Significant Control

The Rm2 Eot Ltd As Trustee Of The Rm2 Employee Ownership Trust

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

Sycamore House, 86/88 Coombe Road, New Malden, KT3 4QS

Notified 02/04/2019

Former PSCs

Mr Nigel Stuart Mason

Ceased 02/04/2019

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Sycamore House
2026-07-09

SYCAMORE HOUSE

post townNew Malden
2026-07-09

NEW MALDEN

CompanyRankvs 20579+ SIC 70229 peers
73

Financial strength31th percentile among SIC peers · 8/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.2× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

£322k

Cash in the bank

Net Current Assets

£958k

Working capital

Current Assets

£1.4M

Current Liabilities

£436k

Fixed Assets

£6k

Debtors

£1.1M

10avg. employees-1

Balance Sheet

Assets less current liabilities£965k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20243.20
20231.58

Derived from filed accounts. Not audited figures.