RESULTSMARK LTD

Active Rugby
1 employees website.com
R

RESULTSMARK LTD

Founded 7 Aug 2009 Active Rugby, United Kingdom 1 employees website.com

Previous Company Names

MATTHEW PIKE & ASSOCIATES LTD 7 Aug 2009 — 10 Jun 2013
Accounts Submitted 26 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 10 Sept 2025 Next due 15 Sept 2026 3 months remaining
Net assets £235K £4K 2024 year on year
Total assets £256K £4K 2024 year on year
Total Liabilities £20K £578 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Broughton House 34 Hillmorton Road Rugby Warwickshire CV22 5AA

Full company profile for RESULTSMARK LTD (06984577), an active company based in Rugby, United Kingdom. Incorporated 7 Aug 2009. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

£235.45k

Decreased by £3.87k (-2%)

Total Liabilities

£20.09k

Decreased by £578.00 (-3%)

Turnover

N/A

Employees

1

Debt Ratio

8%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Grants 2

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99,000 Shares £99k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Aug 201299,000£99k£1

Officers

Officers

3 active
Status
Matthew William PikeDirectorBritishEngland617 Aug 2009Active
Maureen MeadowsSecretaryUnknownUnknown7 Aug 2009Active
Maureen MeadowsDirectorBritishEngland6125 Apr 2017Active

Shareholders

Shareholders (2)

Maureen Meadows
50.0%
Matthew William Pike
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Matthew William Pike

British

Active
Notified 1 May 2016
Residence England
DOB June 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
5 Butlin Road, Rugby (CV21 3SD) RUGBY
Freehold£97,00022 Dec 2010
The Coach House, 34 Hillmorton Road, Rugby (CV22 5AA) RUGBY
Freehold-3 Jun 2010
5 Butlin Road, Rugby (CV21 3SD)
Freehold £97,000
Added 22 Dec 2010
District RUGBY
The Coach House, 34 Hillmorton Road, Rugby (CV22 5AA)
Freehold
Added 3 Jun 2010
District RUGBY

Documents

Company Filings

DateCategoryDescriptionDocument
10 Sept 2025Confirmation StatementConfirmation statement made on 1 Sept 2025 with no updates
26 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
9 Sept 2024Confirmation StatementConfirmation statement made on 1 Sept 2024 with no updates
27 Jun 2024AccountsAnnual accounts made up to 30 Sept 2023
15 Sept 2023Confirmation StatementConfirmation statement made on 1 Sept 2023 with no updates
10 Sept 2025 Confirmation Statement

Confirmation statement made on 1 Sept 2025 with no updates

26 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

9 Sept 2024 Confirmation Statement

Confirmation statement made on 1 Sept 2024 with no updates

27 Jun 2024 Accounts

Annual accounts made up to 30 Sept 2023

15 Sept 2023 Confirmation Statement

Confirmation statement made on 1 Sept 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 1 Sept 2025 with no updates

8 months ago on 10 Sept 2025

Annual accounts made up to 30 Sept 2024

10 months ago on 26 Jun 2025

Confirmation statement made on 1 Sept 2024 with no updates

1 years ago on 9 Sept 2024

Annual accounts made up to 30 Sept 2023

1 years ago on 27 Jun 2024

Confirmation statement made on 1 Sept 2023 with no updates

2 years ago on 15 Sept 2023