RCM CHARNWOOD LIMITED

Active Northampton

Development of building projects

0 employees website.com
Development of building projects
R

RCM CHARNWOOD LIMITED

Development of building projects

Founded 27 Nov 2019 Active Northampton, England 0 employees website.com
Development of building projects

Previous Company Names

OCULUS CHARNWOOD LIMITED 27 Nov 2019 — 28 Sept 2023
Accounts Submitted 27 Mar 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 18 Dec 2025 Next due 27 Nov 2026 7 months remaining
Net assets £-3M £77K 2024 year on year
Total assets £2M £162K 2024 year on year
Total Liabilities £4M £85K 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

23a High Street Welford Northampton NN6 6HT England

Full company profile for RCM CHARNWOOD LIMITED (12337189), an active company based in Northampton, England. Incorporated 27 Nov 2019. Development of building projects. 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 (2020–2024)

Cash in Bank

N/A

Net Assets

-£2.70M

Increased by £76.54k (+3%)

Total Liabilities

£4.40M

Increased by £85.33k (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

259%

Decreased by 21 (-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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Jeremy Michael TuckerDirectorAmericanUnited States4324 Aug 2023Active
John Azeez Shaheen IiDirectorAmericanUnited States3924 Aug 2023Active

Shareholders

Shareholders (1)

Rcm Neo Holdco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Rcm Neo Holdco Limited

United Kingdom

Active
Notified 24 Aug 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Ore Ventures Limited

Ceased 24 Aug 2023

Ceased

Group Structure

Group Structure

RCM NEO HOLDCO LIMITED united kingdom
RCM CHARNWOOD LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Charnwood Hall, Charnwood Road, Shepshed, Loughborough (LE12 9QF) CHARNWOOD
Freehold£1,525,00028 Jan 2020
Charnwood Hall, Charnwood Road, Shepshed, Loughborough (LE12 9QF)
Freehold £1,525,000
Added 28 Jan 2020
District CHARNWOOD

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2026AccountsAnnual accounts made up to 31 Dec 2025
18 Dec 2025Confirmation StatementConfirmation statement made on 13 Nov 2025 with no updates
17 Nov 2025MortgageMortgage Satisfy Charge Full
4 Sept 2025OfficersAppointment of Mr Christopher Charles Felice as director on 4 Sept 2025
4 Sept 2025OfficersTermination of John Azeez Shaheen Ii as director on 4 Sept 2025
27 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2025

18 Dec 2025 Confirmation Statement

Confirmation statement made on 13 Nov 2025 with no updates

17 Nov 2025 Mortgage

Mortgage Satisfy Charge Full

4 Sept 2025 Officers

Appointment of Mr Christopher Charles Felice as director on 4 Sept 2025

4 Sept 2025 Officers

Termination of John Azeez Shaheen Ii as director on 4 Sept 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 27 Mar 2026

Confirmation statement made on 13 Nov 2025 with no updates

4 months ago on 18 Dec 2025

Mortgage Satisfy Charge Full

5 months ago on 17 Nov 2025

Appointment of Mr Christopher Charles Felice as director on 4 Sept 2025

7 months ago on 4 Sept 2025

Termination of John Azeez Shaheen Ii as director on 4 Sept 2025

7 months ago on 4 Sept 2025