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Rml Premises Limited HUNTINGDON


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 9 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 13 July 2025, there were 2 ex directors - Samantha G., Glyn H. and others listed below. There were no ex secretaries.

Rml Premises Limited Address / Contact

Office Address The Yard @ Pringle Farm Pringle Way
Office Address2 Little Stukeley
Town Huntingdon
Post code PE28 4BH
Country of origin United Kingdom

Company Information / Profile

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 9 years old
Account next due date Sun, 30th Jun 2024 (378 days after)
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

Company staff

Simon K.

Position: Director

Appointed: 20 July 2016

Mark S.

Position: Director

Appointed: 20 July 2016

Samantha G.

Position: Director

Appointed: 01 December 2021

Resigned: 24 April 2023

Glyn H.

Position: Director

Appointed: 20 July 2016

Resigned: 10 January 2020

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-302024-09-30
Balance Sheet
Cash Bank On Hand11 7624 9122 731     
Current Assets118 044105 61389 744608 858598 132-1 115 8315 566 6544 303 123
Debtors106 2825 28187 013     
Net Assets Liabilities19 499-11 221106 168228 769295 748 -360 6865 355 391
Other Debtors106 2822 24377 716     
Property Plant Equipment 1 302 758980 613     
Total Inventories 95 420      
Other
Accumulated Depreciation Impairment Property Plant Equipment 18 17817 652     
Amounts Owed By Related Parties  5 252     
Amounts Owed To Group Undertakings265 865631 2861 085 560     
Average Number Employees During Period  112   
Bank Borrowings366 306692 4561 689 915     
Bank Borrowings Overdrafts343 826669 4821 599 458     
Corporation Tax Payable4 877       
Corporation Tax Recoverable 3 0383 038     
Creditors343 826740 4071 316 1081 918 1512 078 836-348 4246 026 0446 927
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 Assets541 9781 302 7582 730 6132 672 8392 662 447445 732445 7322 662 447
Further Item Tax Increase Decrease Component Adjusting Items 3 45410 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 17821 154     
Investment Property541 978 1 750 000     
Investment Property Fair Value Model541 978 1 750 000     
Net Current Assets Liabilities-178 653-573 5721 226 3641 309 2931 480 704-767 407-806 4184 296 196
Other Creditors2 35070 9258 350     
Other Taxation Social Security Payable6 002199      
Profit Loss On Ordinary Activities Before Tax -33 758-79 697     
Property Plant Equipment Gross Cost 1 320 936998 265     
Provisions For Liabilities Balance Sheet Subtotal  10 95919 98219 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 03810 959     
Total Additions Including From Business Combinations Property Plant Equipment 778 9581 398 636     
Total Assets Less Current Liabilities363 325729 1861 504 2491 363 5461 181 743-321 675-360 6866 958 643
Total Borrowings343 826669 4821 599 458     
Total Increase Decrease From Revaluations Property Plant Equipment  -26 978     
Trade Creditors Trade Payables 5 432131 741     
Additions Other Than Through Business Combinations Investment Property Fair Value Model541 978       
Capital Commitments800 000       

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Statement of satisfaction of charge in full
filed on: 25th, April 2025
Free Download (1 page)

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