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Romfield Holdings Limited

00775173

active
ltd
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, Salisbury, Wiltshire, SP5 1LD
Incorporated 26/09/1963

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

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

Margaret Ann Fairlie

secretary

British

Lyell William Fairlie

director

British · England · Age 80

Margaret Ann Fairlie

director

British · England · Age 81

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
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
satisfied

LLOYDS TSB BANK PLC

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

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

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/12/2004Registered 15/12/2004
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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

LLOYDS BANK PLC

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

Change History

status → active
2026-07-20

Active

type → ltd
2026-07-20

Private Limited Company

address line1 → Grays West Tytherley
2026-07-20

GRAYS WEST TYTHERLEY

post town → Wiltshire
2026-07-20

WILTSHIRE

CompanyRankvs 6985+ 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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6985Romfield 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 31/12/2025

Net Worth

£8.3M

Balance sheet strength

Cash

£380k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£1.6M

Debtors

£1.4M

2avg. employees

Director Loans

Company owes directors£114k
Prepared with Silverfin

EstimatesDerived

YearImplied Profit
2025+£322k

Derived from filed accounts. Not audited figures.