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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-14 (in 8mo)

Last made up 2025-12-31

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£15K

0% vs 2023

Employees

Average over period

Profit before tax

£3M

-36.4% vs 2023

Name history

Renamed 2 times since incorporation

  1. RGCM (HOLDINGS) LIMITED 1990-09-20 → present
  2. BK (TWO) LIMITED 1990-06-27 → 1990-09-20
  3. BURGINHALL 461 LIMITED 1990-03-05 → 1990-06-27

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax £5,448,252£3,463,648
Net profit £5,448,252£3,463,648
Cash
Total assets less current liabilities £15,000£15,000
Net assets £15,000£15,000
Equity £15,000£15,000
Average employees
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 2023-12-312024-12-31
Current ratio 7000.00x

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
Sumer Auditco 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 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. RGCM (HOLDINGS) LIMITED · parent
    1. RGCM Limited 100% · Management of construction projects
    2. RGCM Doncaster Limited 100% · United Kingdom · Construction of commercial buildings
    3. RGCM KH Limited 100% · United Kingdom · Construction of commercial buildings

Significant events

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

People

4 active · 14 resigned

Name Role Appointed Born Nationality
CHADWICK, John Henry Director 1991-03-11 Sep 1942 British
DIXON, David Brian Director 2024-03-07 Apr 1973 British
MULLARKEY, Michael Daniel Director 2024-11-01 Jan 1969 British
NOBLE, Jonathan Charles David Director 1994-12-01 Mar 1962 British
Show 14 resigned officers
Name Role Appointed Resigned
HAGUES, Ian James Secretary 1991-03-11 1995-10-27
KING, Martin Edward Arthur Secretary 1991-03-11
STEEL, Michael Anthony Secretary 1998-04-10 2023-11-24
VAN DEN BOOGAARD, Gerard Martin Secretary 1995-10-27 1998-04-10
BLACKWELL, John Edward Director 1991-03-11 1994-06-14
BROWN, Julia Elizabeth Director 1991-03-11
CHALKLEY, Derek Brian Director 1993-07-19 1999-06-30
ELMER, Philip Sydney Director 1991-03-11 1993-06-07
HAGUES, Ian James Director 1991-03-11 1997-10-08
KING, Martin Edward Arthur Director 1991-03-11
MOXON, Michael Colin Director 1994-05-01 1997-10-08
RIVETT, John Martin Director 1997-10-08 1999-06-30
SLINEY, Kevin John Director 1991-03-11 1997-10-08
STEEL, Michael Anthony Director 1991-03-11 2023-11-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Spritestore Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 148 total filings

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

  • 2024-10-22 MA Memorandum articles
  • 2024-10-22 RESOLUTIONS Resolution
  • 2024-10-15 CC04 Statement of companys objects
Date Type Category Description
2026-01-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-30 AA accounts Accounts with accounts type full
2025-01-15 CH01 officers Change person director company with change date PDF
2025-01-14 CH01 officers Change person director company with change date PDF
2025-01-13 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-13 CH01 officers Change person director company with change date PDF
2025-01-10 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-01-10 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2025-01-02 RP04AP01 officers Second filing of director appointment with name PDF
2024-11-06 AP01 officers Appoint person director company with name date PDF
2024-10-22 MA incorporation Memorandum articles
2024-10-22 RESOLUTIONS resolution Resolution
2024-10-21 SH10 capital Capital variation of rights attached to shares
2024-10-21 SH08 capital Capital name of class of shares
2024-10-17 AA accounts Accounts with accounts type full
2024-10-15 CC04 change-of-constitution Statement of companys objects
2024-09-18 RP04AP01 officers Second filing of director appointment with name PDF
2024-03-07 AP01 officers Appoint person director company with name date
2024-01-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-15 TM02 officers Termination secretary company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

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

Official Companies House page