Rom Limited

00213629

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

14 outstanding charges (-10)

Details

BUILDING 58 CASTLE WORKS, CARDIFF, CF24 5NN

Incorporated 04/05/1926

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/04/2025

Due 10/05/2026

Overdue

Industry

25990

Manufacture of other fabricated metal products

Officers

Holly Arnold

secretary · Since 01/08/2020

Mr Carles Rovira Caroz

director · Since 01/01/2022

DIRECTOR

SPANISH · SPAIN · Age 52

Also on 13 other boards

Miss Holly Catherine Arnold

director · Since 01/09/2023

HEAD OF FINANCE

WELSH · WALES · Age 41

Also on 13 other boards

Mr Libor Cerny

director · Since 11/04/2025

BOARD MEMBER

CZECH · CZECH REPUBLIC · Age 57

Also on 13 other boards

Persons with Significant Control

Rom Group Limited

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-trust

Building 58, Castle Works, East Moors Road, Cardiff, CF24 5NN

Reg: 03291151 · Companies House · Limited Company

Notified 06/04/2016

Charges14 outstanding

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 04/09/2025Registered 05/09/2025

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED AS SECURITY TRUSTEE

Created 06/07/2023Registered 11/07/2023

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 06/07/2023Registered 07/07/2023

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 27/06/2023Registered 29/06/2023

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 23/06/2023Registered 26/06/2023

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS HMG SECURITY AGENT)

Created 15/07/2020Registered 21/07/2020

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 14/07/2020Registered 16/07/2020

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED AS TRUSTEE FOR THE SECURED PARTIES

Created 02/07/2020Registered 07/07/2020Satisfied 08/05/2025

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 02/07/2020Registered 07/07/2020Satisfied 08/05/2025

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 02/07/2020Registered 04/07/2020

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 31/12/2019Registered 06/01/2020

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 20/02/2019Registered 21/02/2019

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED (AS SECURITY TRUSTEE)

Created 18/01/2019Registered 28/01/2019

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 18/01/2019Registered 21/01/2019

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARM'S YARD, LONDON, EC2R 7AF (AS TRUST

Created 20/12/2018Registered 28/12/2018

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 21/12/2018Registered 21/12/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/04/2013Registered 19/04/2013Satisfied 11/01/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 27/03/2013Registered 04/04/2013Satisfied 11/01/2019

charge

satisfied

BURDALE FINANCIAL LIMITED (THE SECURITY TRUSTEE)

Created 25/04/2012Registered 02/05/2012Satisfied 11/01/2019

charge

satisfied

BURDALE FINANCIAL LIMITED

Created 21/10/2011Registered 29/10/2011Satisfied 11/01/2019

charge

satisfied

BURDALE FINANCIAL LIMITED (THE SECURITY TRUSTEE)

Created 10/10/2011Registered 25/10/2011Satisfied 11/01/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)

Created 09/03/2011Registered 26/03/2011Satisfied 11/01/2019

charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED (HIF)

Created 07/03/2011Registered 23/03/2011Satisfied 19/12/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT (THE "SECURITY AGENT")

Created 07/03/2011Registered 23/03/2011Satisfied 11/01/2019

charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 23/02/2011Registered 04/03/2011Satisfied 19/12/2011

charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 23/02/2011Registered 04/03/2011Satisfied 19/12/2011

charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 23/02/2011Registered 04/03/2011Satisfied 19/12/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/02/2011Registered 03/03/2011Satisfied 11/01/2019

charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 03/07/2009Registered 09/07/2009Satisfied 19/12/2011

charge

satisfied

BARCLAYS BANK PLC

Created 21/03/1997Registered 04/04/1997Satisfied 16/07/2009

charge

satisfied

BARCLAYS BANK PLC

Created 12/03/1997Registered 20/03/1997Satisfied 01/04/1999

charge

satisfied

BARCLAYS BANK PLC

Created 10/02/1997Registered 01/03/1997Satisfied 16/07/2009

charge

satisfied

BARCLAYS BANK PLC

Created 10/02/1997Registered 19/02/1997Satisfied 16/07/2009

charge

satisfied

BARCLAYS BANK PLC

Created 10/02/1997Registered 19/02/1997Satisfied 11/12/2008

charge

satisfied

BARCLAYS BANK PLC

Created 10/02/1997Registered 19/02/1997Satisfied 16/07/2009

charge

satisfied

BARCLAYS BANK PLC

Created 10/02/1997Registered 19/02/1997Satisfied 11/12/2008

charge

satisfied

BARCLAYS BANK PLC

Created 10/02/1997Registered 19/02/1997Satisfied 16/07/2009

charge

satisfied

BARCLAYS BANK PLC

Created 10/02/1997Registered 19/02/1997Satisfied 11/12/2008

charge

satisfied

BARCLAYS BANK PLC

Created 10/02/1997Registered 19/02/1997Satisfied 16/07/2009

charge

satisfied

BARCLAYS BANK PLC

Created 10/02/1997Registered 19/02/1997Satisfied 11/12/2008