RTM SECRETARIAL LIMITED

05732394
Active United Kingdom

Dormant Company

0 employees website.com
Dormant Company
R

RTM SECRETARIAL LIMITED

05732394

Dormant Company

Founded 6 Mar 2006 Active United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 2 Jul 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 7 May 2026 Next due 21 May 2027 11 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Full company profile for RTM SECRETARIAL LIMITED (05732394), an active company based in United Kingdom. Incorporated 6 Mar 2006. Dormant Company. 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 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

2 active 1 resigned
Status
Breare, David PeelDirectorBritishScotland497 Mar 2013Active
Mcelroy, RogerDirectorBritishUnited Kingdom527 Mar 2013Active

Shareholders

Shareholders (1)

Roger Mcelroy
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Roger Mcelroy

British

Active
Notified 7 Jan 2026
Residence United Kingdom
DOB June 1974
Nature of Control
  • Voting Rights 25 To 50 Percent

Mr David Peel Breare

British

Active
Notified 8 Jan 2026
Residence United Kingdom
DOB September 1976
Nature of Control
  • Voting Rights 25 To 50 Percent

Roger N/a Mcelroy

British

Active
Notified 15 Jul 2016
Residence United Kingdom
DOB February 1974
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2026Confirmation StatementConfirmation statement made on 7 May 2026 with updates
8 Jan 2026Persons With Significant ControlDavid Breare notified as a person with significant control
7 Jan 2026Persons With Significant ControlCessation of Roger N/a Mcelroy as a person with significant control on 6 Jan 2026
7 Jan 2026Persons With Significant ControlRoger Mcelroy notified as a person with significant control
2 Jul 2025AccountsAnnual accounts made up to 31 Mar 2025
7 May 2026 Confirmation Statement

Confirmation statement made on 7 May 2026 with updates

8 Jan 2026 Persons With Significant Control

David Breare notified as a person with significant control

7 Jan 2026 Persons With Significant Control

Cessation of Roger N/a Mcelroy as a person with significant control on 6 Jan 2026

7 Jan 2026 Persons With Significant Control

Roger Mcelroy notified as a person with significant control

2 Jul 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 7 May 2026 with updates

1 months ago on 7 May 2026

David Breare notified as a person with significant control

5 months ago on 8 Jan 2026

Cessation of Roger N/a Mcelroy as a person with significant control on 6 Jan 2026

5 months ago on 7 Jan 2026

Roger Mcelroy notified as a person with significant control

5 months ago on 7 Jan 2026

Annual accounts made up to 31 Mar 2025

11 months ago on 2 Jul 2025