RMS INTERNATIONAL HOLDINGS LIMITED
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Cash
—
Latest balance sheet
Net assets
£2.9m
+0.1% vs 2024
Employees
2
0% vs 2024
Profit before tax
£2k
Period ending 2025-12-31
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £2,592,241 | — | £2,000 | — | |
| Net profit | £2,592,241 | — | £2,000 | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £2,855,277 | £2,855,277 | £2,857,277 | +0.1% | |
| Net assets | £2,855,277 | £2,855,277 | £2,857,277 | +0.1% | |
| Equity | £2,855,277 | £2,855,277 | £2,857,277 | +0.1% | |
| Average employees | 2 | 2 | 2 | 0% | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Current ratio | 1.00x | 1.00x | 1.00x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- RMS INTERNATIONAL HOLDINGS LIMITED 2016-10-06 → present
- CHECKTAX LIMITED 1994-12-08 → 2016-10-06
- B.A.S. INTERNATIONAL HOLDINGS LIMITED 1994-08-08 → 1994-12-08
- CHECKTAX LIMITED 1990-08-24 → 1994-08-08
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“When approving the financial statements, the Directors have a reasonable expectation that the Company has adequate resources to continue in existence for the foreseeable future based upon the continued support of the Group. Thus the Directors continue to adopt the going concern basis in preparing the annual financial statements.”
Group structure
- RMS INTERNATIONAL HOLDINGS LIMITED · parent
- RMS International (Shanghai) Limited 100%
- RMS International UK Limited 1%
- RMS International (USA) Inc 100%
- RMS USA (HK) Limited 100%
- RMS International Europe BV 100%
- RMS Far East (HK) Limited 100%
- RMS International (HK) Limited 100%
- RMS International (Australia) PTY Ltd 100%
Significant events
- “On 1 April 2026, 87% of the ordinary shares in the Company's parent were sold to Really Magical Stuff Limited and from 1 April 2026 Thwack Partners, a Private Equity investor became the ultimate controlling party.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FARBER, Jackie | Secretary | 2017-06-08 | — | — |
| FARBER, Tyrone Stuart | Director | 1992-07-01 | Apr 1957 | English |
| FLUDE, James Paul | Director | 2018-03-02 | Jul 1974 | English |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BISHOP, Avrom | Secretary | 2005-03-01 | 2008-02-13 |
| FARBER, Ryan Simon | Secretary | 2008-11-13 | 2013-09-20 |
| GORDON, Nigel Warren | Secretary | — | 1992-07-01 |
| HALLWORTH, Graham | Secretary | 1994-10-07 | 1996-02-27 |
| ROSENBERG, Richard Mark | Secretary | 1995-05-03 | 2004-08-09 |
| ROSENBERG, Richard Mark | Secretary | 1992-07-01 | 1994-10-07 |
| TANNER, Alistair | Secretary | 2008-02-13 | 2008-11-13 |
| ABRAMSON, Karen | Director | 1994-07-08 | 2007-03-06 |
| ABRAMSON, Martin Anthony | Director | — | 2007-03-06 |
| ABRAMSON, Yonni Leslie Spiero | Director | 2013-06-10 | 2017-01-13 |
| BARROW, David Paul | Director | 2016-03-02 | 2018-03-02 |
| BISHOP, Avrom | Director | 1994-07-08 | 2008-02-13 |
| CALLER, Martin Stuart | Director | 1994-07-08 | 2008-05-13 |
| FARBER, Ryan Simon | Director | 2010-10-04 | 2013-09-20 |
| GORDON, Nigel Warren | Director | — | 1992-07-01 |
| HALLWORTH, Graham | Director | 1994-10-07 | 1995-05-03 |
| HAMMOND, Jonathan | Director | 2010-04-12 | 2016-03-31 |
| ROSENBERG, Richard Mark | Director | 1992-07-01 | 2004-08-09 |
| TANNER, Alistair | Director | 2007-12-10 | 2008-11-03 |
| WEBB, Richard | Director | 1994-09-01 | 1995-05-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Tyrone Stuart Farber | Individual | Significant influence, Significant influence (as firm) | 2016-04-06 | Active |
Filing timeline
Last 20 of 166 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-25 MA Memorandum articles
- 2026-04-25 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-07-24 | AA | accounts | Accounts with accounts type full | |
| 2026-07-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-07-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-07-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-07-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-04-25 | MA | incorporation | Memorandum articles | |
| 2026-04-25 | RESOLUTIONS | resolution | Resolution | |
| 2026-04-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-04-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-04-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-04-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-08-12 | AA | accounts | Accounts with accounts type full | |
| 2025-08-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2024-08-21 | SH01 | capital | Capital allotment shares | |
| 2024-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-16 | AA | accounts | Accounts with accounts type full | |
| 2023-01-11 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.