RML HOLDINGS LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2026-07-06 (in 2mo)
Last made up 2025-06-22
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£384K
+254.7% vs 2024
Employees
2
0% vs 2024
Profit before tax
£275K
Period ending 2025-09-30
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2025-09-30
| Metric | Trend | 2022-10-07 | 2023-10-07 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | £0 | £275,441 | |
| Profit before tax | — | — | — | £275,441 | |
| Net profit | £0 | — | — | £275,441 | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | — | £108,156 | £383,597 | |
| Net assets | — | — | £108,156 | £383,597 | |
| Equity | — | £108,156 | £108,156 | £383,597 | |
| Average employees | 4 | — | 2 | 2 | |
| Wages | £0 | — | — | — | |
| 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. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+254.7%
£108,156 £383,597
-
Employees
0%
2 2
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 | 2022-10-07 | 2023-10-07 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|---|
| Return on capital employed | — | — | 0.0% | 71.8% | |
| Gearing (liabilities / total assets) | — | — | 71.8% | 0.0% | |
| Current ratio | — | — | 0.01x | — |
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
- RML HOLDINGS LIMITED 2025-09-09 → present
- ENTACO HOLDINGS LIMITED 2016-06-23 → 2025-09-09
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Hazlewoods LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the company's forecasts and projections, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing its financial statements.”
Group structure
- RML HOLDINGS LIMITED · parent
- Redditch Medical Group Limited 100%
- Redditch Medical Limited 100%
- RME Scientific Limited 100%
Significant events
- “The company changed its name from Entaco Holdings Limited to RML Holdings Limited effective from 9 September 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2025-09-22 | — | — |
| BROWN, Stephen Mark | Director | 2016-06-23 | Feb 1982 | British |
| SCHEIDNER, Patric | Director | 2025-09-22 | Sep 1977 | German |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STRINGER, Andrew | Secretary | 2016-06-23 | 2024-02-20 |
| BEDDOES, Peter Charles | Director | 2016-06-23 | 2024-02-20 |
| CHALONER, Matthew | Director | 2024-02-20 | 2025-09-22 |
| STRINGER, Andrew John | Director | 2016-06-23 | 2024-02-20 |
| TUCKER, James David | Director | 2019-09-18 | 2023-12-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rml Topco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-02-20 | Active |
| Mr Andrew John Stringer | Individual | Shares 50–75% | 2016-07-22 | Ceased 2024-02-20 |
Filing timeline
Last 20 of 44 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-03 MA Memorandum articles
- 2025-10-03 RESOLUTIONS Resolution
- 2025-09-09 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | AA | accounts | Accounts with accounts type full | |
| 2025-10-15 | AA01 | accounts | Change account reference date company current extended | |
| 2025-10-09 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-09 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-03 | MA | incorporation | Memorandum articles | |
| 2025-10-03 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-01 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-01 | PSC05 | persons-with-significant-control | Change to a person with significant control without name date | |
| 2025-09-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-09 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-08-19 | AA | accounts | Accounts with accounts type full | |
| 2025-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type group | |
| 2024-07-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-26 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 0
- Officers appointed
- 2
- 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.