RM EUROPEAN HOLDINGS LIMITED
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Cash
£36k
-33.7% vs 2024
Net assets
£131k
-3.1% vs 2024
Employees
0
Average over period
Profit before tax
-£4.2k
+95.8% vs 2024
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £35,531,636 | — | — | |
| Operating profit | -£100,973 | -£4,233 | +95.8% | |
| Profit before tax | -£100,973 | -£4,233 | +95.8% | |
| Net profit | — | -£4,233 | — | |
| Cash | £54,242 | £35,951 | -33.7% | |
| Total assets less current liabilities | £134,735 | £130,502 | -3.1% | |
| Net assets | £134,735 | £130,502 | -3.1% | |
| Equity | £134,735 | £130,502 | -3.1% | |
| Average employees | 0 | 0 | — | |
| Wages | £5,619,901 | — | — | |
| Directors' remuneration | £0 | £0 | — | |
| Directors' pension contributions | £7,500 | — | — | |
| Highest paid director | £232,500 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | -0.3% | — | |
| Return on capital employed | -74.9% | -3.2% | |
| Gearing (liabilities / total assets) | 95.5% | 95.4% | |
| Current ratio | 0.05x | 0.01x | |
| Interest cover | -0.49x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Lewis Golden LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis. As at the date these financial statements are signed, the directors have considered the available information about the future, and expect the company to have sufficient financial resources to meet its liabilities as they fall due”
Group structure
- RM EUROPEAN HOLDINGS LIMITED · parent
- RM Auctions Limited 100%
- RM Auctions Italia S.R.L. 100%
- RM Auctions Deutschland GmbH 100%
- RM Auctions Suisse S.a.r.l. 100%
- RM Auctions France SA 100%
- RM Sothebys Auctions L.L.C 100%
- RM Auctions Netherlands B.V. 100%
- RM Sothebys Financial Services (Europe) Limited 100%
- RM Sothebys Financial Services (No1) Limited 100%
- RM Sothebys Financial Services (No2) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SULMAN, John Douglas | Secretary | 2017-07-25 | — | — |
| ANDERSON, Gregory Livingstone | Director | 2024-03-21 | Jul 1978 | British |
| MADSEN, Bryon Ray | Director | 2023-04-03 | Sep 1964 | American |
| MYERS, Robert Joseph | Director | 2007-03-01 | Apr 1956 | Canadian |
| MYERS, Shelby | Director | 2015-04-28 | Jul 1983 | Canadian |
| SULMAN, John Douglas | Director | 2023-04-03 | Mar 1983 | Canadian |
| TODGHAM, Ronald Williams | Director | 2023-07-20 | Apr 1969 | Canadian |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARDS, Julia | Secretary | 2009-01-29 | 2010-11-30 |
| TLAW SECRETARIES LIMITED | Corporate Secretary | 2006-05-10 | 2009-01-29 |
| AHN, Kenneth Hyuk | Director | 2017-07-25 | 2021-08-31 |
| BESHOFF, James | Director | 2006-05-10 | 2006-05-11 |
| CARLOTTI, Valentino | Director | 2018-02-23 | 2020-05-10 |
| CEPURAN, Edward Joseph | Director | 2015-04-28 | 2017-07-25 |
| CHASE, Gerald | Director | 2006-05-11 | 2007-03-01 |
| FAIRBAIRN, Michael David | Director | 2006-05-11 | 2011-11-30 |
| GIRARDO, Massimiliano Federico | Director | 2007-08-01 | 2016-04-12 |
| GOSS, Michael Fenton | Director | 2017-07-25 | 2020-05-10 |
| HOCKIN, Gerry William | Director | 2011-11-30 | 2023-04-03 |
| MCCLYMONT, Patrick Scott | Director | 2015-04-28 | 2016-02-29 |
| RUPRECHT, William Fredrick | Director | 2015-04-28 | 2017-07-25 |
| SMITH JR, Thomas Sidney | Director | 2015-12-08 | 2017-07-25 |
| TEN HOLDER, Maarten Meindert | Director | 2019-01-23 | 2021-01-24 |
| TEN HOLDER, Maarten Meindert | Director | 2017-07-25 | 2018-02-23 |
| TEN HOLDER, Maarten Meindert | Director | 2015-04-28 | 2015-12-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| York Uk Holdco International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-02-11 | Active |
| Robert Joseph Myers | Individual | Shares 50–75% (as trust), Voting 50–75% (as trust), Appoints directors (as trust), Significant influence (as trust) | 2016-04-06 | Ceased 2022-02-11 |
Filing timeline
Last 20 of 115 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-30 | AA | accounts | Accounts with accounts type full | |
| 2026-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-05-14 | CH01 | officers | Change person director company with change date | |
| 2025-09-30 | AA | accounts | Accounts with accounts type group | |
| 2025-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-12 | CH01 | officers | Change person director company with change date | |
| 2024-10-05 | AA | accounts | Accounts with accounts type group | |
| 2024-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-10 | AA | accounts | Accounts with accounts type group | |
| 2023-07-24 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-10 | CH01 | officers | Change person director company with change date | |
| 2023-05-10 | CH01 | officers | Change person director company with change date | |
| 2023-05-10 | CH03 | officers | Change person secretary company with change date | |
| 2023-04-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-02-16 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.