Romfield Holdings Limited

00775173

active

Private Limited Company

england wales

Companies House

Health Score

70 / 100

Some Concerns

30/30

Filing

10/30

Financial

30/40

Risk

32 outstanding charges (-10)

Details

GRAYS WEST TYTHERLEY, WILTSHIRE, SP5 1LD

Incorporated 26/09/1963

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

41201

Construction of commercial buildings

41202

Construction of domestic buildings

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mrs Margaret Ann Fairlie

secretary · Since 25/02/1992

BRITISH · ENGLAND · Age 81

Also on 25 other boards

Mr Lyell William Fairlie

director · Since 25/02/1992

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 80

Also on 8 other boards

Mrs Margaret Ann Fairlie

director · Since 25/02/1992

SOLICITOR

BRITISH · ENGLAND · Age 81

Also on 25 other boards

Persons with Significant Control

Mr Lyell William Fairlie

25–50% shares

25–50% votes

Appoint directors

British · England · Age 80

Grays West Tytherley, Wiltshire, SP5 1LD

Notified 06/04/2016

Mrs Margaret Ann Fairlie

25–50% shares

British · England · Age 81

Grays West Tytherley, Wiltshire, SP5 1LD

Notified 06/04/2016

Charges32 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 15/03/2019Registered 18/03/2019

Charge

outstanding

LLOYDS BANK PLC

Created 28/02/2017Registered 10/03/2017

Charge

outstanding

LLOYDS TSB BANK PLC

Created 27/09/2013Registered 27/09/2013

charge

outstanding

LLOYDS TSB BANK PLC

Created 31/10/2012Registered 09/11/2012

charge

outstanding

LLOYDS TSB BANK PLC

Created 17/09/2012Registered 29/09/2012

charge

outstanding

LLOYDS TSB BANK PLC

Created 17/09/2012Registered 29/09/2012

charge

outstanding

LLOYDS TSB BANK PLC

Created 17/09/2012Registered 19/09/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 07/09/2012Registered 12/09/2012Satisfied 09/06/2020

charge

outstanding

LLOYDS TSB BANK PLC

Created 09/11/2011Registered 16/11/2011

charge

outstanding

LLOYDS TSB BANK PLC

Created 22/08/2011Registered 23/08/2011

charge

outstanding

LLOYDS TSB BANK PLC

Created 31/08/2010Registered 03/09/2010

charge

outstanding

LLOYDS TSB BANK PLC

Created 31/08/2010Registered 03/09/2010

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/08/2010Registered 03/09/2010Satisfied 05/02/2025

charge

outstanding

LLOYDS TSB BANK PLC

Created 31/08/2010Registered 03/09/2010

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/08/2010Registered 03/09/2010Satisfied 15/04/2024

charge

outstanding

LLOYDS TSB BANK PLC

Created 31/08/2010Registered 03/09/2010

charge

outstanding

LLOYDS TSB BANK PLC

Created 31/08/2010Registered 03/09/2010

charge

outstanding

LLOYDS TSB BANK PLC

Created 30/06/2010Registered 01/07/2010

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/06/2008Registered 21/06/2008Satisfied 12/03/2021

charge

outstanding

LLOYDS TSB BANK PLC

Created 17/06/2008Registered 21/06/2008

charge

outstanding

LLOYDS TSB BANK PLC

Created 17/06/2008Registered 21/06/2008

charge

outstanding

LLOYDS TSB BANK PLC

Created 17/06/2008Registered 21/06/2008

charge

outstanding

LLOYDS TSB BANK PLC

Created 17/06/2008Registered 21/06/2008

charge

outstanding

LLOYDS TSB BANK PLC

Created 17/06/2008Registered 21/06/2008

charge

outstanding

LLOYDS TSB BANK PLC

Created 17/06/2008Registered 21/06/2008

charge

outstanding

LLOYDS TSB BANK PLC

Created 17/06/2008Registered 21/06/2008

charge

outstanding

LLOYDS TSB BANK PLC

Created 17/06/2008Registered 21/06/2008

charge

outstanding

LLOYDS TSB BANK PLC

Created 17/06/2008Registered 21/06/2008

charge

outstanding

LLOYDS TSB BANK PLC

Created 17/06/2008Registered 21/06/2008

charge

outstanding

LLOYDS TSB BANK PLC

Created 17/06/2008Registered 21/06/2008

charge

outstanding

LLOYDS TSB BANK PLC

Created 17/06/2008Registered 21/06/2008

charge

satisfied

BANK OF SCOTLAND PLC (CORPORATE DIVISION)

Created 11/01/2008Registered 15/01/2008Satisfied 21/08/2009

charge

satisfied

BANK OF SCOTLAND PLC (CORPORATE DIVISION)

Created 11/01/2008Registered 15/01/2008Satisfied 21/08/2009

charge

satisfied

BANK OF SCOTLAND PLC (CORPORATE DIVISION)

Created 11/01/2008Registered 15/01/2008Satisfied 21/08/2009

charge

satisfied

BARCLAYS BANK PLC

Created 28/06/2007Registered 13/07/2007Satisfied 24/08/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/04/2006Registered 29/04/2006Satisfied 21/08/2009

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/12/2004Registered 15/12/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/03/2004Registered 12/03/2004Satisfied 21/08/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/03/2004Registered 12/03/2004Satisfied 21/08/2009

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/05/2003Registered 22/05/2003

charge

satisfied

BARCLAYS BANK PLC

Created 02/10/1998Registered 15/10/1998Satisfied 24/08/2011

charge

satisfied

BARCLAYS BANK PLC

Created 15/05/1997Registered 21/05/1997Satisfied 24/08/2011

charge

satisfied

BARCLAYS BANK PLC

Created 24/08/1995Registered 01/09/1995Satisfied 24/08/2011

charge

satisfied

BARCLAYS BANK PLC

Created 10/02/1995Registered 22/02/1995Satisfied 17/07/1996

charge

satisfied

BARCLAYS BANK PLC

Created 07/02/1995Registered 13/02/1995Satisfied 24/08/2011

charge

satisfied

BARCLAYS BANK PLC,

Created 23/03/1994Registered 05/04/1994Satisfied 17/07/1996

charge

satisfied

BARCLAYS BANK PLC,

Created 20/08/1993Registered 03/09/1993Satisfied 24/08/2011

charge

satisfied

BARCLAYS BANK PLC

Created 06/01/1992Registered 23/01/1992Satisfied 02/06/1998

charge

satisfied

BARCLAYS BANK PLC

Created 06/01/1992Registered 13/01/1992Satisfied 24/08/2011

charge

satisfied

BARCLAYS BANK PLC

Created 06/01/1992Registered 13/01/1992Satisfied 24/08/2011

charge

satisfied

BARCLAYS BANK PLC

Created 06/01/1992Registered 13/01/1992Satisfied 24/08/2011

charge

satisfied

BARCLAYS BANK PLC

Created 06/01/1992Registered 13/01/1992Satisfied 29/11/1994

charge

satisfied

BARCLAYS BANK PLC

Created 06/01/1992Registered 13/01/1992Satisfied 24/08/2011

charge

outstanding

LLOYDS BANK PLC

Created 22/03/1991Registered 23/03/1991

charge

outstanding

LLOYDS BANK PLC

Created 12/07/1988Registered 21/07/1988

charge

satisfied

LLOYDS BANK PLC

Created 22/06/1988Registered 30/06/1988Satisfied 25/07/1992

charge

satisfied

LLOYDS BANK PLC

Created 09/10/1987Registered 21/10/1987Satisfied 18/09/1990

charge

satisfied

LLOYDS BANK PLC

Created 01/06/1987Registered 08/06/1987Satisfied 18/09/1990

charge

satisfied

LLOYDS BANK PLC

Created 19/03/1987Registered 20/03/1987Satisfied 18/09/1990

charge

satisfied

LLOYDS BANK PLC

Created 03/02/1978Registered 07/02/1978Satisfied 25/07/1992

charge

outstanding

LLOYDS BANK PLC

Created 20/05/1976Registered 25/05/1976

CompanyRankvs 7052+ SIC 41201 peers
54

Financial strength99th percentile among SIC peers · 25/25

Employees60th percentile among SIC peers · 9/15

LiquidityNo balance sheet data · 0/20

Longevity15 years trading (max 15) · 15/15

Filing complianceAll filings up to date · 15/15

Outstanding charges -10

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7052Romfield Holdings Limited

64

How is this score calculated?

Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£8.0M

Balance sheet strength

Cash

£965k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£1.2M

Fixed Assets

£0

Debtors

£550k

2avg. employees

Director Loans

Company owes directors£217k

Prepared with Silverfin