RMPA NOMINEES LIMITED - Profile & Financials

Accounts Submitted 19 Jun 2025

Confirmation Statement Submitted 10 Oct 2025

Net assets £1.00 £0.00 2025 year on year

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Building P05 Merville Barracks Circular Road South Colchester Essex CO2 7UT

Credit Report

Discover RMPA NOMINEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2025 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

8 active 33 resigned

Show resigned officers

						Status
Andrew Julian Frederick Cox	Director	British	United Kingdom	58	1 Feb 2017	Active
Birketts Nominees Limited	Corporate-secretary	United Kingdom	Unknown	—	17 Dec 2010	Active
Hannah O'gorman	Director	British	United Kingdom	54	20 Sept 2023	Active
John Mcdonagh	Director	British	England	56	20 Oct 2014	Active
John Stephen Gordon	Director	British	Scotland	63	1 May 2023	Active
Jonathan Nigel Edward Cowdell	Director	British	England	59	1 Jun 2015	Active
Stuart Anthony Carter	Director	British	United Kingdom	60	4 Nov 2003	Active
Vanessa Claudia Tiziana Menzies	Director	British	England	55	1 Apr 2018	Active

Shareholders

Shareholders (1)


Rmpa Holdings Limited	100.0%	1	Ordinary	9 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rmpa Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

See All Controllers

Group Structure

RMPA HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

CORN INVESTMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COLNE TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

COLNE INVESTMENTS 2 HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PPDI ASSETCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALLIANZ SE germany

DALMORE CAPITAL 11 GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PPDI FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DALMORE GP HOLDINGS LIMITED united kingdom

PPDI HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DALMORE CAPITAL 6 GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RMPA NOMINEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-09-30 with updates	View(3 pages)
7 Oct 2025	Officers	Change to director Mr John Mcdonagh on 2025-10-07	View(2 pages)
19 Jun 2025	Accounts	Annual accounts made up to 2025-03-31	View(2 pages)
8 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-09-30 with no updates	View(3 pages)
20 Jun 2024	Accounts	Annual accounts made up to 2024-03-31	View(2 pages)