RMC ENVIRONMENTAL SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-10 (in 1y)
Last made up 2026-04-26
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£100
0% vs 2023
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-12-31
Name history
Renamed 3 times since incorporation
- RMC ENVIRONMENTAL SERVICES LIMITED 1999-06-25 → present
- CHARVIL RECREATION GROUP COMPANY LIMITED 1994-10-10 → 1999-06-25
- QUICKMIX CONCRETE COMPANY (LONDON) LIMITED 1991-08-16 → 1994-10-10
- MCLAREN & COMPANY(FARMS)LIMITED 1966-09-28 → 1991-08-16
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £100 | £100 | |
| Equity | £100 | £100 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the company or to cease its operations, and as they have concluded that the company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| POWELL, Alice Louise | Secretary | 2025-04-30 | — | — |
| LYNN, Michael David | Director | 2026-02-26 | Jul 1966 | British |
| PURI, Vishal | Director | 2016-10-22 | Mar 1974 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHENDEN, Emma Jayne | Secretary | 2021-01-25 | 2023-02-02 |
| BROWN, Charles Bennett | Secretary | 1999-07-01 | 2000-05-26 |
| COLLINS, Michael Leslie | Secretary | 2000-06-30 | 2015-03-23 |
| KALIA, Narinder Nath | Secretary | — | 1999-03-01 |
| MURRAY, Daphne Margaret | Secretary | 2016-10-21 | 2018-06-30 |
| STANDISH, Frank James | Secretary | 2000-05-26 | 2000-06-30 |
| STANDISH, Frank James | Secretary | 1999-03-01 | 1999-07-01 |
| WRIGHT, Rebecca Juliet | Secretary | 2018-06-30 | 2021-01-25 |
| BROWN, Charles Bennett | Director | 1999-03-01 | 1999-07-01 |
| BULLARD, Peter Hamilton Fulke | Director | — | 1996-06-28 |
| CARR, Michael David | Director | 2004-08-02 | 2005-06-24 |
| COLLINS, Michael Leslie | Director | 2003-07-14 | 2015-03-23 |
| HAMPSON, Michael David | Director | 1997-05-30 | 1999-07-01 |
| JENKINS, Derek William | Director | — | 1997-05-30 |
| KALIA, Narinder Nath | Director | 1996-09-02 | 1999-03-01 |
| KEIGHLEY, John Stuart | Director | 2003-11-10 | 2019-04-30 |
| LAMBOURNE, Robert Ernest | Director | 1997-05-30 | 1999-03-01 |
| LLEWELLYN, David | Director | 1996-06-28 | 1996-08-24 |
| MILLER, Brian Dermot | Director | 1999-07-01 | 2003-07-14 |
| NEAVE, David Sidney | Director | 2004-04-21 | 2004-08-02 |
| RICHARDS, Stephen | Director | 2003-08-11 | 2003-12-31 |
| ROBINSON, John Anthony | Director | 1999-03-01 | 2004-04-01 |
| SHUTES, Anthony Alexander | Director | 1999-07-01 | 1999-12-31 |
| SMALLEY, Jason Alexander | Director | 2011-02-08 | 2016-10-22 |
| SPENCER, Andrew James Francis | Director | 2019-04-30 | 2026-02-26 |
| SWINSON, David Richard | Director | 1999-07-01 | 2000-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cemex Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 165 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-26 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-04-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-05-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-02 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-02-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-02-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-10-31 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-10-07 | AA | accounts | Accounts with accounts type full | |
| 2022-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-17 | AA | accounts | Accounts with accounts type full | |
| 2021-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-01-25 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£100 £100
-
Employees
—
Not reported
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