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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-24 (in 8mo)

Last made up 2026-01-10

Watchouts

None on the register

Cash

£199K

-7.2% vs 2023

Net assets

£1M

-18.8% vs 2023

Employees

105

-11% vs 2023

Profit before tax

£572K

-40.1% vs 2023

Accounts

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

Metric Trend 2019-12-312020-01-012020-12-312021-01-012021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Turnover £15,017,058£13,396,450
Operating profit £1,043,755£630,550
Profit before tax £954,098£571,508
Net profit £168,690£168,690£168,690£228,690£735,358£408,020
Cash £214,110£198,685
Total assets less current liabilities £1,983£1,983£1,983£1,983£2,232,880£1,952,780
Net assets £1,673,030£1,358,297
Equity £1,983£1,983£1,983£1,983£1,983£1,983£1,983£1,983£1,673,030£1,358,297
Average employees 00118105
Wages £4,152,867£3,847,290
Directors' remuneration £427,551£313,313

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 2019-12-312020-01-012020-12-312021-01-012021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Operating margin 7.0%4.7%
Net margin 4.9%3.0%
Return on capital employed 46.7%32.3%
Current ratio 1.22x1.16x
Interest cover 11.28x10.42x

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 2 times since incorporation

  1. ROTATIONAL MOULDING GROUP LIMITED 2009-07-09 → present
  2. RML HOLDINGS LIMITED 2009-02-05 → 2009-07-09
  3. GSF 222 LIMITED 2008-09-24 → 2009-02-05

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Hurst Accountants 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. ROTATIONAL MOULDING GROUP LIMITED · parent
    1. Rotational Mouldings Limited 100% · United Kingdom
    2. Haywood Group Limited 100% · United Kingdom
    3. Haywood Roto Moulding Limited 100% · United Kingdom
    4. Associated Roto Plastics Limited 100% · United Kingdom
    5. Haldo Developments Limited 100% · United Kingdom

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

People

4 active · 4 resigned

Name Role Appointed Born Nationality
ROWBOTHAM, Suzanne Secretary 2009-01-23 British
KNOWLES, Peter Godfrey Director 2009-01-23 Aug 1935 British
ROWBOTHAM, John, Mr. Director 2009-01-23 Nov 1960 British
WEBBER, Lucie Director 2017-07-04 Feb 1977 British
Show 4 resigned officers
Name Role Appointed Resigned
OLIVIER, Vaughan Director 2009-01-23 2019-10-16
RAKOWSKI, Lyndon Paul Director 2019-05-01 2021-07-22
WHITE, David Director 2021-06-01 2025-05-30
GK FORMATIONS ONE LIMITED Corporate Director 2008-09-24 2009-01-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Peter Godfrey Knowles Individual Shares 75–100% 2016-09-24 Active

Filing timeline

Last 20 of 64 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-08-13 RESOLUTIONS Resolution
  • 2025-08-13 MA Memorandum articles
  • 2024-12-23 RESOLUTIONS Resolution
Date Type Category Description
2026-01-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-01 AA accounts Accounts with accounts type group PDF
2025-08-13 RESOLUTIONS resolution Resolution
2025-08-13 MA incorporation Memorandum articles
2025-05-30 TM01 officers Termination director company with name termination date PDF
2025-01-10 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-23 RESOLUTIONS resolution Resolution
2024-12-23 SH08 capital Capital name of class of shares
2024-10-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-26 AA accounts Accounts with accounts type group PDF
2023-09-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-04 AA accounts Accounts with accounts type group PDF
2022-09-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-18 AA accounts Accounts with accounts type group PDF
2021-09-28 AA accounts Accounts with accounts type group PDF
2021-09-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-23 TM01 officers Termination director company with name termination date PDF
2021-06-17 AP01 officers Appoint person director company with name date PDF
2020-12-18 AA accounts Accounts with accounts type group PDF
2020-09-24 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

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

Official Companies House page