Founded in 2016, Rml Premises, classified under reg no. 10287063 is an active company. Currently registered at The Yard @ Pringle Farm Pringle Way PE28 4BH, Huntingdon the company has been in the business for 8 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.
The company has 2 directors, namely Simon K., Mark S.. Of them, Simon K., Mark S. have been with the company the longest, being appointed on 20 July 2016. As of 26 April 2024, there were 2 ex directors - Samantha G., Glyn H. and others listed below. There were no ex secretaries.
| Office Address | The Yard @ Pringle Farm Pringle Way |
| Office Address2 | Little Stukeley |
| Town | Huntingdon |
| Post code | PE28 4BH |
| Country of origin | United Kingdom |
| Registration Number | 10287063 |
| Date of Incorporation | Wed, 20th Jul 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 4th Oct 2023 (2023-10-04) |
| Last confirmation statement dated | Tue, 20th Sep 2022 |
Position: Director
Appointed: 20 July 2016
Position: Director
Appointed: 20 July 2016
The list of PSCs that own or control the company includes 5 names. As BizStats identified, there is Simon K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Mark S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Pringle Farm Estates Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Simon K.
| Notified on | 22 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark S.
| Notified on | 22 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pringle Farm Estates Limited
Unit 25-31 Meadow Close, Ise Valley Industrial Estate, Wellingborough, Northamptonshire, NN8 4BH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 12075021 |
| Notified on | 14 January 2020 |
| Ceased on | 22 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pringle Commercial Estates Limited
Unit 25-31 Meadow Close, Ise Valley Industrial Estate, Wellingborough, Northamptonshire, NN8 4BH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 12252490 |
| Notified on | 14 January 2020 |
| Ceased on | 14 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robinson Manufacturing (Holdings) Limited
Unit 25-31 Meadow Close, Ise Valley Industrial Estate, Wellingborough, NN8 4BH, United Kingdom
| Legal authority | Corporate |
| Legal form | England And Wales |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 09667241 |
| Notified on | 20 July 2016 |
| Ceased on | 14 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 11 762 | 4 912 | 2 731 | |||
| Current Assets | 118 044 | 105 613 | 89 744 | 608 858 | 598 132 | -1 115 831 |
| Debtors | 106 282 | 5 281 | 87 013 | |||
| Net Assets Liabilities | 19 499 | -11 221 | 106 168 | 228 769 | 295 748 | |
| Other Debtors | 106 282 | 2 243 | 77 716 | |||
| Property Plant Equipment | 1 302 758 | 980 613 | ||||
| Total Inventories | 95 420 | |||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 18 178 | 17 652 | ||||
| Amounts Owed By Related Parties | 5 252 | |||||
| Amounts Owed To Group Undertakings | 265 865 | 631 286 | 1 085 560 | |||
| Average Number Employees During Period | 1 | 1 | 2 | |||
| Bank Borrowings | 366 306 | 692 456 | 1 689 915 | |||
| Bank Borrowings Overdrafts | 343 826 | 669 482 | 1 599 458 | |||
| Corporation Tax Payable | 4 877 | |||||
| Corporation Tax Recoverable | 3 038 | 3 038 | ||||
| Creditors | 343 826 | 740 407 | 1 316 108 | 1 918 151 | 2 078 836 | -348 424 |
| Deferred Tax Asset Debtors | 1 007 | |||||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 10 959 | |||||
| Finance Lease Payments Owing Minimum Gross | 86 711 | |||||
| Fixed Assets | 541 978 | 1 302 758 | 2 730 613 | 2 672 839 | 2 662 447 | 445 732 |
| Further Item Tax Increase Decrease Component Adjusting Items | 3 454 | 10 577 | ||||
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | -5 298 | |||||
| Increase Decrease Due To Transfers Into Or Out Property Plant Equipment | 541 978 | -1 694 329 | ||||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 55 671 | |||||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -3 038 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 18 178 | 21 154 | ||||
| Investment Property | 541 978 | 1 750 000 | ||||
| Investment Property Fair Value Model | 541 978 | 1 750 000 | ||||
| Net Current Assets Liabilities | -178 653 | -573 572 | 1 226 364 | 1 309 293 | 1 480 704 | -767 407 |
| Other Creditors | 2 350 | 70 925 | 8 350 | |||
| Other Taxation Social Security Payable | 6 002 | 199 | ||||
| Profit Loss On Ordinary Activities Before Tax | -33 758 | -79 697 | ||||
| Property Plant Equipment Gross Cost | 1 320 936 | 998 265 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 10 959 | 19 982 | 19 982 | |||
| Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment | -21 680 | |||||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 10 959 | |||||
| Tax Expense Credit Applicable Tax Rate | -6 414 | -15 142 | ||||
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | 18 468 | |||||
| Tax Increase Decrease From Effect Different Tax Rates On Some Earnings | -78 | -45 | ||||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | -2 899 | |||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -3 038 | 10 959 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 778 958 | 1 398 636 | ||||
| Total Assets Less Current Liabilities | 363 325 | 729 186 | 1 504 249 | 1 363 546 | 1 181 743 | -321 675 |
| Total Borrowings | 343 826 | 669 482 | 1 599 458 | |||
| Total Increase Decrease From Revaluations Property Plant Equipment | -26 978 | |||||
| Trade Creditors Trade Payables | 5 432 | 131 741 | ||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 541 978 | |||||
| Capital Commitments | 800 000 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control December 22, 2023 filed on: 22nd, December 2023 |
persons with significant control | Free Download (2 pages) |
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