RM

RESULTS MANAGEMENT SERVICES LIMITED

Active

Company number 02699006

Epsom, England · Incorporated 20 March 1992

10 John Gale Court West Street, Ewell, Epsom, KT17 1UW, England

Last updated on 21 September 2026

Non-specialised wholesale trade · SIC 46900

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SOLE DESIGN LIMITED · 20 March 1992 – 26 October 2012

Company overview

RESULTS MANAGEMENT SERVICES LIMITED is an active private limited company incorporated on 20 March 1992 and registered in England and Wales. It changed its name from SOLE DESIGN LIMITED on 20 March 1992. Its registered office is at 10 John Gale Court West Street, Ewell, Epsom, KT17 1UW, England. Its principal activity is non-specialised wholesale trade (SIC 46900).

Mr Alan Rex Seaward is a person with significant control who exercises significant influence or control. It is controlled by Results Management Services (Gb) Limited, which holds 75-100% of the shares. The sole director is SEAWARD, Alan Rex (appointed 21 April 1992). SEAWARD, Alan Rex serves as company secretary (appointed 27 November 2009). The company has been served by five former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 31 March 2025, on 10 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 20 March 2026. The next is due by 3 April 2027. 100 filings are recorded against the company at Companies House, most recently a persons with significant control filing on 3 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 March 2026
Next due
3 April 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SA
SEAWARD, Alan Rex
Secretary
27 November 2009
SA
SEAWARD, Alan Rex
Director
21 April 1992
MA
MANN, Alexander
Director · Resigned
27 November 2009
SD
SMITH, Deborah Jane
Secretary · Resigned
25 March 2009
GM
GOVE, Maureen
Secretary · Resigned
21 April 1992
MS
MBC SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
20 March 1992
MN
MBC NOMINEES LIMITED
Corporate Nominee Director · Resigned
20 March 1992

Persons with significant control

PS
Mr Alan Rex Seaward
Born April 1932
Significant Influence Or Control
2 June 2026
PS
Results Management Services (Gb) Limited
Ownership Of Shares 75 To 100 Percent
20 March 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
3 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2026 View
Accounts With Accounts Type Micro Entity
Accounts
10 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
6 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
17 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
8 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
6 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2018 View
Change Person Secretary Company With Change Date
Officers
6 February 2018 View
Change Person Director Company With Change Date
Officers
6 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
27 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Termination Director Company With Name
Officers
14 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 January 2013 View
Certificate Change Of Name Company
Change Of Name
26 October 2012 View
Change Of Name Notice
Change Of Name
26 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Change Person Director Company With Change Date
Officers
16 May 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Appoint Person Secretary Company With Name
Officers
14 January 2010 View
Termination Secretary Company With Name
Officers
14 January 2010 View
Appoint Person Director Company With Name
Officers
14 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Annual Return
15 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2008 View
Legacy
Annual Return
30 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2007 View
Legacy
Annual Return
14 May 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2006 View
Legacy
Annual Return
13 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2005 View
Legacy
Annual Return
29 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2005 View
Legacy
Annual Return
16 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2003 View
Legacy
Annual Return
11 May 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2002 View
Legacy
Annual Return
11 April 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2002 View
Legacy
Address
22 May 2001 View
Legacy
Annual Return
11 April 2001 View
Accounts With Accounts Type Full
Accounts
12 October 2000 View
Resolution
Resolution
21 September 2000 View
Resolution
Resolution
21 September 2000 View
Resolution
Resolution
21 September 2000 View
Resolution
Resolution
21 September 2000 View
Resolution
Resolution
21 September 2000 View
Legacy
Annual Return
19 April 2000 View
Accounts With Accounts Type Full
Accounts
26 January 2000 View
Accounts With Accounts Type Full
Accounts
3 August 1999 View
Legacy
Address
23 April 1999 View
Legacy
Annual Return
23 April 1999 View
Legacy
Annual Return
29 January 1999 View
Accounts With Accounts Type Dormant
Accounts
20 May 1997 View
Legacy
Annual Return
20 May 1997 View
Accounts With Accounts Type Dormant
Accounts
9 June 1996 View
Legacy
Address
9 June 1996 View
Legacy
Annual Return
9 June 1996 View
Accounts With Accounts Type Dormant
Accounts
31 May 1995 View
Legacy
Annual Return
31 May 1995 View
Legacy
Annual Return
10 June 1994 View
Accounts With Accounts Type Dormant
Accounts
2 June 1994 View
Legacy
Officers
2 June 1994 View
Legacy
Officers
2 June 1994 View
Accounts With Accounts Type Dormant
Accounts
16 January 1994 View
Gazette Filings Brought Up To Date
Gazette
4 January 1994 View
Resolution
Resolution
17 December 1993 View
Legacy
Annual Return
17 December 1993 View
Gazette Notice Compulsary
Gazette
28 September 1993 View
Legacy
Capital
5 January 1993 View
Legacy
Address
29 May 1992 View
Legacy
Officers
8 May 1992 View
Incorporation Company
Incorporation
20 March 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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