RM PROPERTY AND FACILITIES SOLUTIONS LIMITED
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Cash
£19M
Latest balance sheet
Net assets
£9.9M
Equity attributable
Employees
2,558
Average over period
Profit before tax
£12M
Period ending 2025-03-30
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-03-30
| Metric | Trend | 2024-03-31 | 2025-03-30 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £129,704,000 | £136,383,000 | — | |
| Operating profit | £9,364,000 | £11,596,000 | — | |
| Profit before tax | £9,355,000 | £11,548,000 | — | |
| Net profit | £6,988,000 | £8,639,000 | — | |
| Cash | £13,392,000 | £18,775,000 | — | |
| Total assets less current liabilities | £9,456,000 | £10,964,000 | — | |
| Net assets | £8,171,000 | £9,910,000 | — | |
| Equity | £8,171,000 | £9,910,000 | — | |
| Average employees | 2,536 | 2,558 | — | |
| Wages | £58,839,000 | £61,965,000 | — | |
| 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 —. Year-on-year comparison hidden: this filing covers about 12 months versus 12 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-30 |
|---|---|---|---|
| Operating margin | 7.2% | 8.5% | |
| Net margin | 5.4% | 6.3% | |
| Return on capital employed | 99.0% | 105.8% | |
| Current ratio | 1.22x | 1.29x |
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.
Name history
Renamed 3 times since incorporation
- RM PROPERTY AND FACILITIES SOLUTIONS LIMITED 2017-02-21 → present
- ROMEC LIMITED 2002-07-29 → 2017-02-21
- ROMEC (NO.1) LIMITED 2001-07-19 → 2002-07-29
- 3249TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED 2001-06-15 → 2001-07-19
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on a going concern basis. The Directors, having assessed the Company's risks, existing facilities and performance, have concluded that the Company has adequate resources to continue in operational existence for at least 12 months from the date of approval of these financial statements.”
Significant events
- “On 30 April 2025, EP UK Bidco Limited, a company incorporated in England & Wales, completed the acquisition of International Distribution Services Limited (formerly International Distribution Services plc), the previous ultimate parent company. As a result of this transaction, control of the Company has transferred from International Distribution Services Limited (formerly International Distribution Services plc) to EP UK Bidco Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 52 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HEILIG, Darren | Secretary | 2020-09-02 | — | — |
| CHAPLAIN, Neil | Director | 2025-09-05 | Jun 1968 | British |
| JUDD, Kieran | Director | 2026-02-03 | Dec 1982 | British |
| KING, Carla | Director | 2025-09-05 | Jul 1981 | British |
Show 52 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMSDEN, Mark | Secretary | 2019-05-01 | 2020-03-26 |
| CARROLL, Nicola | Secretary | 2016-11-15 | 2018-05-18 |
| DALBY, Victoria | Secretary | 2020-03-26 | 2020-08-18 |
| DOSANJH, Kulbinder Kaur | Secretary | 2018-05-18 | 2019-05-01 |
| DOSANJH, Kulbinder Kaur | Secretary | 2016-06-21 | 2016-11-15 |
| GLADWELL, Lynn | Secretary | 2002-09-29 | 2005-01-17 |
| HEINAU, Mark Herbert | Secretary | 2005-01-17 | 2005-12-21 |
| HILL, Stephen Charles | Secretary | 2001-08-14 | 2002-07-31 |
| MALLEY, Anna Louise | Secretary | 2002-07-24 | 2002-09-29 |
| O'CONNOR, Claudine | Secretary | 2014-03-10 | 2016-06-21 |
| OWEN, Neil David | Secretary | 2005-12-21 | 2014-03-10 |
| SISEC LIMITED | Corporate Nominee Secretary | 2001-06-15 | 2001-08-14 |
| CRAVEN, Kevin David | Director | 2006-12-04 | 2013-12-12 |
| DARGUE, Robin Lindsay | Director | 2010-02-11 | 2010-07-02 |
| DAVIES, Stewart John Rodney | Director | 2011-03-29 | 2013-06-14 |
| DAVIES, Stuart | Director | 2022-11-07 | 2026-02-01 |
| DAVIS, Shaun Paul, Dr | Director | 2017-03-31 | 2022-03-06 |
| DEVANNY, Michael Owen | Director | 2011-06-09 | 2016-03-31 |
| FELLOWES, Michael | Director | 2002-09-29 | 2005-04-30 |
| GAFSEN, Martin David | Director | 2016-03-31 | 2022-12-14 |
| GAFSEN, Martin David | Director | 2004-01-15 | 2007-02-27 |
| GREGORY, Sarah Jane | Director | 2016-03-01 | 2016-03-31 |
| HADDON, Dale Thomas | Director | 2006-05-22 | 2008-01-28 |
| HARTSHORN, Anthony Thomas | Director | 2003-06-30 | 2004-01-15 |
| HENDERSON, Neil Boyd | Director | 2005-12-14 | 2010-10-08 |
| HOBART, Andrew Hampden | Director | 2011-02-01 | 2012-05-16 |
| KITCHENER, Malcolm Melvyn | Director | 2001-08-14 | 2002-11-04 |
| LAW, Elizabeth | Director | 2019-03-27 | 2022-02-28 |
| LLOYD, Elizabeth | Director | 2023-09-12 | 2025-04-01 |
| MACKAY, Niall John | Director | 2003-11-25 | 2005-10-28 |
| MARSHAL, David John | Director | 2002-09-29 | 2003-06-30 |
| MOORES, Michael John | Director | 2007-02-27 | 2009-12-01 |
| OSBORNE, Brian | Director | 2007-04-02 | 2011-01-31 |
| PATEL, Jayesh | Director | 2017-06-14 | 2019-03-27 |
| PEATTIE, Gordon | Director | 2016-11-15 | 2017-05-17 |
| PETRIE, Wilfrid John | Director | 2014-01-22 | 2016-03-31 |
| PRESTON, Dean | Director | 2023-06-13 | 2025-09-05 |
| PRINCE, Michael John | Director | 2010-11-01 | 2016-11-15 |
| RESTARICK, Peter | Director | 2002-07-30 | 2002-09-29 |
| ROSE, Andrew Edward | Director | 2005-07-14 | 2007-04-02 |
| SIMPSON, Gary Michael | Director | 2010-11-01 | 2016-03-31 |
| SMITH, James Gerard | Director | 2001-08-14 | 2002-09-29 |
| STANILAND, Liam | Director | 2022-11-07 | 2024-11-29 |
| TYLER, Ian Paul | Director | 2002-09-29 | 2005-07-14 |
| WALTERS, John | Director | 2022-11-07 | 2023-03-14 |
| WELCH, Julie Dawn | Director | 2009-02-05 | 2011-01-18 |
| WIGG, Christopher Graham | Director | 2002-09-29 | 2004-07-09 |
| WILKINSON, Peter John | Director | 2004-12-22 | 2006-04-30 |
| WILLIAMSON, Louise | Director | 2014-08-20 | 2016-02-29 |
| WOODHOUSE, Terry Colin | Director | 2012-05-25 | 2014-08-19 |
| LOVITING LIMITED | Corporate Nominee Director | 2001-06-15 | 2001-08-14 |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 2001-06-15 | 2001-08-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Royal Mail Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 191 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-11 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-24 | AA | accounts | Accounts with accounts type full | |
| 2025-09-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-11 | AA | accounts | Accounts with accounts type full | |
| 2024-06-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-07 | AA | accounts | Accounts with accounts type full | |
| 2023-10-26 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-16 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-22 | AA | accounts | Accounts with accounts type full | |
| 2022-12-02 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-02 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 2
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.