LRM HOLDINGS LIMITED

Active Dairy Meadow Lane

Activities of other holding companies n.e.c.

3 employees website.com
Activities of other holding companies n.e.c.
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LRM HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 1 Feb 2002 Active Dairy Meadow Lane, Salisbury, United Kingdom 3 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

MYSTERY TAPE LIMITED 1 Feb 2002 — 3 Apr 2002
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 2 Feb 2026 Next due 15 Feb 2027 9 months remaining
Net assets £3M £46K 2025 year on year
Total assets £3M £58K 2025 year on year
Total Liabilities £309K £12K 2025 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

33 The Clarendon Centre Salisbury Business Park Dairy Meadow Lane, Salisbury Wiltshire SP1 2TJ

Full company profile for LRM HOLDINGS LIMITED (04364787), an active company based in Dairy Meadow Lane, Salisbury, United Kingdom. Incorporated 1 Feb 2002. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£419.64k

Decreased by £179.39k (-30%)

Net Assets

£3.18M

Decreased by £46.19k (-1%)

Total Liabilities

£308.87k

Decreased by £12.17k (-4%)

Turnover

N/A

Employees

3

Debt Ratio

9%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Toby Adam MarshallDirectorBritishEngland3920 Jan 2011Active

Shareholders

Shareholders (3)

Lindsay Robin Mac Marshall
50.9%
Toby Adam Marshall
24.6%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lindsay Robin Marshall

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1955
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

4 outstanding

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
Land on the west side of Cupernham Lane, Romsey TEST VALLEY
Freehold-24 Jan 2013
land on the north west side of Winchester Hill, Romsey, and land on the east side of Cupernham Lane, Romsey TEST VALLEY
Freehold-9 Sept 2002
Marshall Rolfe (southampton) Ltd, Third Avenue, Southampton (SO15 0LD) SOUTHAMPTON
Freehold-4 Sept 2002
Land on the west side of Cupernham Lane, Romsey
Freehold
Added 24 Jan 2013
District TEST VALLEY
land on the north west side of Winchester Hill, Romsey, and land on the east side of Cupernham Lane, Romsey
Freehold
Added 9 Sept 2002
District TEST VALLEY
Marshall Rolfe (southampton) Ltd, Third Avenue, Southampton (SO15 0LD)
Freehold
Added 4 Sept 2002
District SOUTHAMPTON

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
2 Feb 2026Confirmation StatementConfirmation statement made on 1 Feb 2026 with no updates
31 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
18 Feb 2025Confirmation StatementConfirmation statement made on 1 Feb 2025 with no updates
28 Mar 2024AccountsAnnual accounts made up to 30 Jun 2023
31 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

2 Feb 2026 Confirmation Statement

Confirmation statement made on 1 Feb 2026 with no updates

31 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

18 Feb 2025 Confirmation Statement

Confirmation statement made on 1 Feb 2025 with no updates

28 Mar 2024 Accounts

Annual accounts made up to 30 Jun 2023

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 31 Mar 2026

Confirmation statement made on 1 Feb 2026 with no updates

3 months ago on 2 Feb 2026

Annual accounts made up to 30 Jun 2024

1 years ago on 31 Mar 2025

Confirmation statement made on 1 Feb 2025 with no updates

1 years ago on 18 Feb 2025

Annual accounts made up to 30 Jun 2023

2 years ago on 28 Mar 2024