UK Companies House feature
RM EDUCATION LTD
Profile
- Company number
- 01148594
- Status
- Active
- Incorporation
- 1973-11-30
- Last accounts made up
- 2024-11-30
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Financial Statements have been prepared on a going concern basis. The Directors have received a letter of support from RM plc indicating that it intends to continue to make financing available for the Company and has no intention to liquidate the Company. The Company has adequate resources to continue in operational existence and meet its liabilities as they fall due for the going concern period assessed to 30 November 2026.”
Subsidiaries
- RM Education Solutions India Private Limited · 100% held · India · Software and corporate services
Significant events
- “RM Assessment secured contracts with two highly strategic customers, International Baccalaureate and Cambridge University Press & Assessment.”
- “The contracted order book of RM Assessment more than doubled to £95.7m at 30 November 2024 (30 November 2023: £40.8m).”
- “The Group reduced its carbon emissions by 72% over the prior year.”
- “In March 2025, the Group's lenders approved changes to the covenants that applied to the Group's revolving credit facility.”
- “On 23 June 2025 the Group's lenders approved an extension and amendment to the Group's revolving credit facility, which will now run to 6 July 2027.”
- “During the year ended 30 November 2025 the Company sold IPv4 addresses for a total consideration of $1.7m.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 41 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FATTAL, Daniel | Secretary | 2024-06-03 | — | — |
| COOK, Mark | Director | 2023-03-20 | Aug 1960 | British |
| GOODWIN, Simon Michael | Director | 2023-09-08 | Sep 1977 | British |
Show 41 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Robin | Secretary | — | 1993-11-26 |
| DAVIDSON-SHRINE, Gregory | Secretary | 2012-06-11 | 2019-10-01 |
| GREIG, Michael David | Secretary | 1993-11-27 | 1995-02-28 |
| HEMMING, Vivienne Ruth | Secretary | 1995-03-01 | 1999-09-30 |
| MEYER, Caroline Anne Winstone | Secretary | — | 1992-10-27 |
| ROBSON, Andrew John | Secretary | 1999-09-30 | 2012-06-11 |
| BASKERVILLE, John Anthony | Director | 2018-12-01 | 2025-01-17 |
| BERRY, Mark Ian James | Director | 2021-06-01 | 2022-08-15 |
| BROOKS, David John | Director | 2010-09-27 | 2021-04-01 |
| COOPER, Jeremy Mark | Director | 2019-10-01 | 2020-01-16 |
| DAVIDSON-SHRINE, Gregory | Director | 2012-10-17 | 2019-10-01 |
| DEAKIN, Philip James | Director | 2012-10-17 | 2014-02-27 |
| DEWART, Graeme Neil | Director | 1997-10-21 | 2010-10-01 |
| DODD, Emma | Director | 2019-10-01 | 2022-01-28 |
| FISCHER, Michael David | Director | — | 1997-12-31 |
| FLETCHER, Paul Thomas | Director | 2010-10-13 | 2014-04-30 |
| GIRLING, Richard Arthur Graham | Director | 1994-10-01 | 2002-05-27 |
| GOVAN, John Russell Mcqueen | Director | 1994-10-01 | 2012-01-31 |
| GREIG, Michael David | Director | — | 2010-02-25 |
| HOLLAND, Tobias | Director | 1994-10-01 | 1996-01-19 |
| INGRAM, John Paul | Director | 2014-02-26 | 2016-12-31 |
| LAGLER, Mark Jozsef | Director | 2019-10-01 | 2022-12-23 |
| LOUIS, Monique | Director | 2019-10-01 | 2019-10-01 |
| MARTIN, Neil Thomas George | Director | 2015-09-28 | 2023-03-20 |
| MCINTOSH, Iain Peter | Director | 2010-02-25 | 2015-09-28 |
| MOATES, Lynn | Director | 1998-06-01 | 2002-04-19 |
| NETHERTON, John Richard | Director | 1994-10-01 | 2001-03-21 |
| O REGAN, Michael Rowan Hamilton John | Director | — | 1994-09-30 |
| PEARSON, Timothy Robert | Director | 1996-05-08 | 2008-09-30 |
| PERKIN, Paul | Director | 1994-10-01 | 1997-01-01 |
| POWELL, Russell James | Director | 2012-10-17 | 2018-11-30 |
| SHERWOOD, Angela Michelle | Director | 2014-02-26 | 2019-10-01 |
| SIRS, Robin Adrian | Director | 1997-10-21 | 2012-01-31 |
| SPENCE, Keith Archibald | Director | 1994-10-01 | 1997-10-31 |
| SWEENEY, Terence | Director | 2008-06-09 | 2011-10-24 |
| TODD, Ian Rennie | Director | 1998-06-01 | 2012-01-31 |
| TOMLINSON, Jason Edward | Director | 2022-04-28 | 2025-05-27 |
| TWIBELL, Rodney John | Director | 1996-05-20 | 2000-02-29 |
| WALTER, Emmanuel Francois | Director | 2022-08-15 | 2023-09-08 |
| WARWICK, Edward John Roger | Director | 2012-10-17 | 2015-12-22 |
| WYMAN, Paul Dennis | Director | 1996-11-18 | 1998-10-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rm Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 251 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-23 | AA | accounts | accounts with accounts type full |
| 2025-06-25 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-06-03 | TM01 | officers | termination director company with name termination date |
| 2025-02-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-21 | TM01 | officers | termination director company with name termination date |
| 2024-07-22 | AAMD | accounts | accounts amended with accounts type full |
| 2024-07-05 | AA | accounts | accounts with accounts type full |
| 2024-06-03 | AP03 | officers | appoint person secretary company with name date |
| 2024-01-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-21 | AA | accounts | accounts with accounts type full |
| 2023-09-12 | TM01 | officers | termination director company with name termination date |
| 2023-09-12 | AP01 | officers | appoint person director company with name date |
| 2023-05-11 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-04-15 | MA | incorporation | memorandum articles |
| 2023-04-15 | RESOLUTIONS | resolution | resolution |
| 2023-04-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-03-20 | TM01 | officers | termination director company with name termination date |
| 2023-03-20 | AP01 | officers | appoint person director company with name date |
| 2023-01-27 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory