RML TOPCO LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2027-02-14 (in 9mo)
Last made up 2026-01-31
Watchouts
Cash
£367K
Latest balance sheet
Net assets
£2M
Equity attributable
Employees
129
Average over period
Profit before tax
£503K
Period ending 2025-09-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-09-30
| Metric | Trend | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Turnover | £8,622,799 | £15,139,129 | |
| Operating profit | £672,408 | £2,411,393 | |
| Profit before tax | £593,008 | £503,039 | |
| Net profit | £709,986 | £411,080 | |
| Cash | £340,463 | £367,491 | |
| Total assets less current liabilities | £1,229,052 | £2,244,281 | |
| Net assets | £748,507 | £2,165,031 | |
| Equity | £748,507 | £2,165,031 | |
| Average employees | 148 | 129 | |
| Wages | £2,722,069 | £4,250,494 | |
| Directors' remuneration | £156,075 | £1,012,565 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Operating margin | 7.8% | 15.9% | |
| Net margin | 8.2% | 2.7% | |
| Return on capital employed | 54.7% | 107.4% | |
| Current ratio | 1.95x | 1.59x | |
| Interest cover | 8.42x | 32.79x |
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
- RML TOPCO LIMITED 2025-09-09 → present
- ENTACO TOPCO LIMITED 2024-02-01 → 2025-09-09
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Hazlewoods LLP
- Audit opinion
- Qualified
- 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 ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”
Group structure
- RML TOPCO LIMITED · parent
- RML Holdings Limited 100%
- Redditch Medical Group Limited 100%
- Redditch Medical Limited 100%
Significant events
- “The company changed its name from Entaco Topco Limited to RML Topco Limited effective from 9 September 2025.”
- “On 15 September 2025, the group disposed of its interest in Entaco Limited for consideration of £2. The net assets disposed were £(1,834,189), resulting in a loss on disposal of Entaco Limited of £(1,834,816).”
- “On 29th September 2025, all hire purchase contracts were repaid. On 12th September 2025 convertible loan notes were converted into equity in accordance with the terms of the agreement.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2025-09-22 | — | — |
| BROWN, Stephen Mark | Director | 2024-02-20 | Feb 1982 | British |
| SCHEIDNER, Patric | Director | 2025-09-22 | Sep 1977 | German |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHALONER, Matthew | Director | 2024-02-15 | 2025-09-22 |
| MARLOW, Iain John | Director | 2024-02-20 | 2025-09-22 |
| NEEDLER, Alistair John | Director | 2024-02-20 | 2025-09-22 |
| RAYNER, James Robert | Director | 2024-02-01 | 2024-02-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Marcus Eckart Friedrich Karl Brennecke | Individual | Significant influence | 2025-09-22 | Active |
| Felix Hans-Otto Burgdof | Individual | Significant influence | 2025-09-22 | Active |
| Mnl Nominees Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-02-20 | Ceased 2025-09-22 |
| Mr Stephen Mark Brown | Individual | Shares 25–50%, Voting 25–50% | 2024-02-20 | Ceased 2025-09-12 |
| Matthew Chaloner | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-02-15 | Ceased 2024-02-20 |
| Mr James Robert Rayner | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-02-01 | Ceased 2024-02-15 |
Filing timeline
Last 20 of 41 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-03 RESOLUTIONS Resolution
- 2025-10-03 MA Memorandum articles
- 2025-09-25 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | AA | accounts | Accounts with accounts type group | |
| 2026-02-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-27 | AA | accounts | Accounts with accounts type group | |
| 2025-10-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-10-16 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-10-16 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-10-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-10 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-10-10 | SH08 | capital | Capital name of class of shares | |
| 2025-10-03 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-03 | MA | incorporation | Memorandum articles | |
| 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 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-25 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-18 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 3
- Officers appointed
- 2
- Officers resigned
- 3
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.