ROYAL LONDON MARKETING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-30 (in 1mo)
Last made up 2025-06-16
Watchouts
None on the register
Cash
£31K
+14.8% vs 2023
Net assets
£6M
+17% vs 2023
Employees
0
Average over period
Profit before tax
£4M
+72.2% vs 2023
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £4,956,000 | £6,179,000 | |
| Operating profit | £2,089,000 | £3,243,000 | |
| Profit before tax | £2,314,000 | £3,985,000 | |
| Net profit | £1,660,000 | £2,889,000 | |
| Cash | £27,000 | £31,000 | |
| Total assets less current liabilities | £5,237,000 | £6,126,000 | |
| Net assets | £5,237,000 | £6,126,000 | |
| Equity | £5,237,000 | £6,126,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | £10,000 | £12,000 |
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
-
Turnover
+24.7%
£4,956,000 £6,179,000
-
Cash
+14.8%
£27,000 £31,000
-
Net assets
+17%
£5,237,000 £6,126,000
-
Employees
—
Not reported
-
Operating profit
+55.2%
£2,089,000 £3,243,000
-
Profit before tax
+72.2%
£2,314,000 £3,985,000
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 42.2% | 52.5% | |
| Net margin | 33.5% | 46.8% | |
| Return on capital employed | 39.9% | 52.9% | |
| Current ratio | 0.67x | 0.70x |
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 1 time since incorporation
- ROYAL LONDON MARKETING LIMITED 2002-11-01 → present
- GRACECHURCH NOMINEES (NO.4) LIMITED 2002-04-11 → 2002-11-01
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's management has made an assessment of its ability to continue as a going concern, including consideration of the Company's business, financial position and liquidity under normal as well as plausible stressed scenarios.”
Significant events
- “other operating income for 2024 includes additional one-off consideration of £503,000 received in relation to the termination of one of the Company's general insurance agreements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROYAL LONDON MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2005-06-03 | — | — |
| BARROW, Siobhan Monica | Director | 2025-11-01 | Jun 1975 | British |
| BOWKER, Paul | Director | 2023-01-01 | Dec 1981 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARBER, Bernadette Clare | Secretary | 2003-02-26 | 2005-06-03 |
| BARBER, Bernadette Clare | Nominee Secretary | 2002-04-11 | 2002-10-29 |
| ROSS, Murray John | Secretary | 2002-10-29 | 2003-02-26 |
| BAILEY, Martin | Director | 2004-03-18 | 2004-07-30 |
| BARWELL, Simon Charles | Director | 2004-03-18 | 2004-07-30 |
| DEANE, John Vincent | Director | 2007-04-01 | 2008-02-01 |
| DUFFIN, Brian James | Director | 2004-07-30 | 2007-03-31 |
| DUFFIN, Brian James | Director | 2002-10-29 | 2004-03-18 |
| FREELEY, Noel Anthony | Director | 2017-02-13 | 2020-04-29 |
| GLEN, Jon Scott | Director | 2020-04-29 | 2026-03-25 |
| HARRISON, Richard | Director | 2004-07-30 | 2012-04-05 |
| IDE, Christopher George | Director | 2002-10-29 | 2004-07-30 |
| KNEESHAW, David Quinnell | Director | 2002-10-29 | 2004-03-18 |
| KOSLOWSKI, Alexander Rudolf Dieter | Director | 2014-04-22 | 2016-06-03 |
| LANGTON, Paul Frederick Thomas | Director | 2002-10-29 | 2007-10-31 |
| LEWIS, Martin Pierce | Director | 2012-04-05 | 2022-12-31 |
| NIXON, Adrian Micheal | Director | 2007-12-27 | 2013-07-16 |
| PHILLIPS, Christopher Martin | Nominee Director | 2002-04-11 | 2002-10-29 |
| ROBINSON, David Gordon | Director | 2002-10-29 | 2006-05-26 |
| SHONE, Stephen | Director | 2002-04-18 | 2002-10-29 |
| SMITH, Ewan Farquharson | Director | 2004-07-30 | 2020-01-01 |
| YARDLEY, Michael John | Nominee Director | 2002-04-11 | 2002-10-29 |
| YOUNGS, Brian Charles | Director | 2007-12-28 | 2013-12-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Royal London Mutual Insurance Society Limited (The) | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 124 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-08 | AA | accounts | Accounts with accounts type full | |
| 2025-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-28 | AA | accounts | Accounts with accounts type full | |
| 2023-07-04 | CH01 | officers | Change person director company with change date | |
| 2023-06-29 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-06-27 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-06-26 | AD04 | address | Move registers to registered office company with new address | |
| 2023-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-12 | AA | accounts | Accounts with accounts type full | |
| 2023-04-18 | AD03 | address | Move registers to sail company with new address | |
| 2023-04-11 | AD02 | address | Change sail address company with new address | |
| 2023-04-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-05-12 | AA | accounts | Accounts with accounts type full | |
| 2021-06-21 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.