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Retail Marketing Group Limited

05310251

active
ltd
england wales
Companies House
Health Score
66 / 100

Some Concerns

30/30
Filing
0/30
Financial
36/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Lytchett House 13 Freeland Park, Wareham Road, Poole, BH16 6FA
Incorporated 10/12/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

73110
Advertising agencies

Officers

Warren James Richmond

director · Since 10/12/2004

British · England · Age 47

Wren Accounting Limited

corporate secretary · Since 09/05/2006

Reg: 03453786

Christopher Richard Cowman

director · Since 14/05/2024

British · United Kingdom · Age 50

Former

Wren Accounting Limited

corporate director · Resigned 10/12/2004

Michele Sara Grant

secretary · Resigned 10/12/2004

Neil Graham Avery

secretary · Resigned 09/05/2006

Neil Graham Avery

director · Resigned 01/01/2011

James Keleher

director · Resigned 21/12/2016

Andrew Martin Francis Tow

director · Resigned 23/10/2018

Lysa Clare Holdstock

director · Resigned 17/06/2022

Persons with Significant Control

Retail Innovation Group Limited

75–100% shares
75–100% votes
Appoint directors

C/O James Cowper Kreston, 8th Floor South, Reading Bridge House, Reading, RG1 8LS

Reg: 09788901 · Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 28/05/2020Registered 05/06/2020
Charge
outstanding

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 07/02/2017Registered 07/02/2017

Change History

officer appointedWREN ACCOUNTING LIMITED
2026-06-04
officer appointedCOWMAN, Christopher Richard
2026-06-04
officer appointedRICHMOND, Warren James
2026-06-04
statusactive
2026-06-04

Active

post townPoole
2026-06-04

POOLE

typeltd
2026-06-04

Private Limited Company

address line1Lytchett House 13 Freeland Park
2026-06-04

LYTCHETT HOUSE 13 FREELAND PARK

CompanyRankvs 14559+ SIC 73110 peers
31

Financial strength0th percentile among SIC peers · 0/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.95× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength0/25 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.

Liquidity6/20 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Turnover

£7.5M

Annual revenue

Net Worth

-£1.2M

Balance sheet strength

Cash

£346k

Cash in the bank

Profit Before Tax

£259k

Bottom line earnings

Net Current Assets

-£84k

Working capital

Current Assets

£1.6M

Current Liabilities

£1.7M

Debtors

£1.3M

Cost of Sales

£5.8M

Gross Profit

£1.7M

Admin Expenses

£1.3M

Operating Profit

£392k

Profit After Tax

£274k

227avg. employees+29

Tax at Year End

Corp tax£9k

People Costs

Wages & salaries£5.1M
NI contributions£556k

Balance Sheet

Bank loans & overdrafts£372k
Assets less current liabilities-£84k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20240.95+£274k
20230.81-£587k
20221.10-£2.4M
20191.74-£865k
20181.91

Derived from filed accounts. Not audited figures.