RMPP CAMBRIDGE (GP1) LTD - Profile & Financials

Accounts Submitted 6 Jan 2025

Confirmation Statement Submitted 16 Dec 2025

Net assets £23.99K £2.59K 2023 year on year

Total assets £25.60K £1.87K 2023 year on year

Total Liabilities £1.61K £719.00 2023 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

4th Floor 78 St James's Street London SW1A 1JB England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£12.70k

Decreased by £1.12k (-8%)

Net Assets

£23.99k

Increased by £2.59k (+12%)

Total Liabilities

£1.61k

Decreased by £719.00 (-31%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

Decreased by 4 (-40%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

3 active 9 resigned

Show resigned officers

						Status
Altum Management (uk) Limited	Secretary	Unknown	Unknown	—	7 Apr 2025	Active
Natalia Kolotneva	Director	British	United Kingdom	41	9 Apr 2024	Active
Steve Xuereb	Director	Maltese	England	39	21 Feb 2023	Active

Shareholders

Shareholders (1)


Possfund Nominees Limited	100.0%	1	Ordinary Shares	7 Nov 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Possfund Nominees Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

POSSFUND NOMINEES LIMITED united kingdom significant influence or control

ROYAL MAIL PENSIONS TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

POSSFUND CUSTODIAN TRUSTEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ROYAL MAIL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

INTERNATIONAL DISTRIBUTION SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EP UK BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EP UK MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EP UK INVESTMENTS LTD united kingdom

RMPP CAMBRIDGE (GP1) LTD Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
16 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-11-04 with updates	View(4 pages)
19 Jun 2025	Officers	Appointment of Altum Management (Uk) Limited as director on 2025-04-07	View(2 pages)
6 Jan 2025	Accounts	Annual accounts made up to 2024-03-31	View(36 pages)
21 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-04 with no updates	View(3 pages)
9 Apr 2024	Officers	Appointment of Ms Natalia Kolotneva as director on 2024-04-09	View(2 pages)