RMS INTERNATIONAL HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-15 (in 2mo)
Last made up 2025-07-01
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£3M
0% vs 2023
Employees
2
0% vs 2023
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 3 times since incorporation
- RMS INTERNATIONAL HOLDINGS LIMITED 2016-10-06 → present
- CHECKTAX LIMITED 1994-12-08 → 2016-10-06
- B.A.S. INTERNATIONAL HOLDINGS LIMITED 1994-08-08 → 1994-12-08
- CHECKTAX LIMITED 1990-08-24 → 1994-08-08
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 | £2,592,241 | — | |
| Net profit | £2,592,241 | — | |
| Cash | — | — | |
| Total assets less current liabilities | £2,855,277 | £2,855,277 | |
| Net assets | £2,855,277 | £2,855,277 | |
| Equity | £2,855,277 | £2,855,277 | |
| Average employees | 2 | 2 | |
| 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 |
|---|---|---|---|
| Current ratio | 1.00x | 1.00x |
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
- RSM UK Audit LLP
- 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
- RMS INTERNATIONAL HOLDINGS LIMITED · parent
- RMS International (Shanghai) Limited 100%
- RMS International UK Limited 100%
- RMS International (USA) Inc 100%
- RMS USA (HK) Limited 100%
- RMS International Europe BV 100%
- RMS Far East (HK) Limited 90%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FARBER, Jackie | Secretary | 2017-06-08 | — | — |
| FARBER, Tyrone Stuart | Director | 1992-07-01 | Apr 1957 | English |
| FLUDE, James Paul | Director | 2018-03-02 | Jul 1974 | English |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BISHOP, Avrom | Secretary | 2005-03-01 | 2008-02-13 |
| FARBER, Ryan Simon | Secretary | 2008-11-13 | 2013-09-20 |
| GORDON, Nigel Warren | Secretary | — | 1992-07-01 |
| HALLWORTH, Graham | Secretary | 1994-10-07 | 1996-02-27 |
| ROSENBERG, Richard Mark | Secretary | 1995-05-03 | 2004-08-09 |
| ROSENBERG, Richard Mark | Secretary | 1992-07-01 | 1994-10-07 |
| TANNER, Alistair | Secretary | 2008-02-13 | 2008-11-13 |
| ABRAMSON, Karen | Director | 1994-07-08 | 2007-03-06 |
| ABRAMSON, Martin Anthony | Director | — | 2007-03-06 |
| ABRAMSON, Yonni Leslie Spiero | Director | 2013-06-10 | 2017-01-13 |
| BARROW, David Paul | Director | 2016-03-02 | 2018-03-02 |
| BISHOP, Avrom | Director | 1994-07-08 | 2008-02-13 |
| CALLER, Martin Stuart | Director | 1994-07-08 | 2008-05-13 |
| FARBER, Ryan Simon | Director | 2010-10-04 | 2013-09-20 |
| GORDON, Nigel Warren | Director | — | 1992-07-01 |
| HALLWORTH, Graham | Director | 1994-10-07 | 1995-05-03 |
| HAMMOND, Jonathan | Director | 2010-04-12 | 2016-03-31 |
| ROSENBERG, Richard Mark | Director | 1992-07-01 | 2004-08-09 |
| TANNER, Alistair | Director | 2007-12-10 | 2008-11-03 |
| WEBB, Richard | Director | 1994-09-01 | 1995-05-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Tyrone Stuart Farber | Individual | Significant influence, significant-influence-or-control-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 160 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-25 MA Memorandum articles
- 2026-04-25 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-25 | MA | incorporation | Memorandum articles | |
| 2026-04-25 | RESOLUTIONS | resolution | Resolution | |
| 2026-04-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-04-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-04-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-04-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-08-12 | AA | accounts | Accounts with accounts type full | |
| 2025-08-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2024-08-21 | SH01 | capital | Capital allotment shares | |
| 2024-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-16 | AA | accounts | Accounts with accounts type full | |
| 2023-01-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-10 | AA | accounts | Accounts with accounts type full | |
| 2022-01-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-06 | AA | accounts | Accounts with accounts type full | |
| 2021-03-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-31 | AA | accounts | Accounts with accounts type full | |
| 2020-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
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%
£2,855,277 £2,855,277
-
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