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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-12 (in 1y)

Last made up 2026-04-28

Watchouts

None on the register

Cash

£31M

+702% highest in 5 filed years

Net assets

£12M

+5.4% highest in 5 filed years

Employees

119

+2.6% highest in 5 filed years

Profit before tax

£5M

+135.8% vs 2023

Accounts

9-year trend · latest reflected 2024-12-31

Metric Trend 2020-01-012020-12-312021-01-012021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Turnover £198,049,620£312,952,688
Operating profit £1,766,701£4,570,487
Profit before tax £1,938,015£4,570,487
Net profit £1,255,286£1,157,469£4,085,547
Cash £24,178£139,544£82,516£3,861,188£30,965,193
Total assets less current liabilities £251,797£251,797£251,797£11,762,576£12,189,966
Net assets £251,797£251,797£251,797£11,568,067£12,189,966
Equity £251,797£251,797£251,797£251,797£251,797£251,797£251,797£11,568,067£12,189,966
Average employees 000116119
Wages £9,178,845£10,859,833
Directors' remuneration £2,019,162£2,794,526

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-01-012020-12-312021-01-012021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Operating margin 0.9%1.5%
Net margin 0.6%1.3%
Return on capital employed 15.0%37.5%
Current ratio 1.26x1.12x

Margins divide P&L lines by turnover. 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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Sumer Auditco Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent 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.”

Group structure

  1. SPRITESTORE LIMITED · parent
    1. RGCM (Holdings) Limited 100% · UnitedKingdom · Holding company
    2. RGCM Limited 100% · UnitedKingdom · Construction management
    3. RGCM Doncaster Limited 100% · UnitedKingdom · Construction of commercial buildings
    4. RGCM KH Limited 100% · UnitedKingdom · Construction of commercial buildings

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

8 active · 7 resigned

Name Role Appointed Born Nationality
CHADWICK, John Henry Director 1997-07-02 Sep 1942 British
CRABTREE, Adam Director 2023-11-01 Oct 1979 British
DIXON, David Brian Director 2020-08-03 Apr 1973 British
HITCHCOCK, Mark Director 2024-06-01 May 1979 British
LAMBOURN, Christopher Paul Director 2024-06-01 Feb 1979 British
MULLARKEY, Michael Daniel Director 2020-06-20 Jan 1969 British
NOBLE, Jonathan Charles David Director 1997-07-02 Mar 1962 British
O'DONOVAN, Jonathan William, Mr. Director 2025-01-01 Apr 1974 Irish
Show 7 resigned officers
Name Role Appointed Resigned
STEEL, Michael Anthony Secretary 1997-07-02 2023-11-24
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1997-04-28 1997-07-02
KALLEND, John Anthony Director 2020-08-03 2022-06-10
PUTTICK, Trevor James Director 2020-06-20 2024-06-01
ROE, Stephen Warren Director 2020-08-03 2023-03-07
STEEL, Michael Anthony Director 1997-07-02 2023-11-24
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1997-04-28 1997-07-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
David Brian Dixon Individual Shares 25–50%, Voting 25–50% 2026-01-06 Active
Mr John Henry Chadwick Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2020-06-20

Filing timeline

Last 20 of 108 total filings

Date Type Category Description
2026-05-08 CS01 confirmation-statement Confirmation statement with updates PDF
2026-02-05 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2026-02-05 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2026-01-03 PSC08 persons-with-significant-control Notification of a person with significant control statement
2026-01-03 PSC07 persons-with-significant-control Cessation of a person with significant control
2025-09-29 AA accounts Accounts with accounts type group PDF
2025-04-29 AD03 address Move registers to sail company with new address PDF
2025-04-29 AD02 address Change sail address company with new address PDF
2025-04-28 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-17 AP01 officers Appoint person director company with name date PDF
2025-01-15 CH01 officers Change person director company with change date PDF
2025-01-14 CH01 officers Change person director company with change date PDF
2025-01-14 CH01 officers Change person director company with change date PDF
2025-01-13 RP04AP01 officers Second filing of director appointment with name PDF
2025-01-13 CH01 officers Change person director company with change date PDF
2025-01-13 CH01 officers Change person director company with change date PDF
2024-12-31 CH01 officers Change person director company with change date PDF
2024-12-31 CH01 officers Change person director company with change date PDF
2024-09-30 AA accounts Accounts with accounts type group PDF
2024-09-24 PSC07 persons-with-significant-control Cessation of a person with significant control

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page