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Rombourne Limited

01108606

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Merlin House Priory Drive, Langstone, Newport, NP18 2HJ
Incorporated 16/04/1973

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate
82110
Combined office administrative service activities

Officers

Patricia Anne Donovan

director · Since 03/03/1997

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Mr Damian John Stokes

director · Since 06/04/2025

CHARTERED SURVEYOR

BRITISH · WALES · Age 61

Also on 1 other board

Mr Jobim Sampson

director · Since 06/04/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Patricia Anne Donovan

director · Since 03/03/1997

British · United Kingdom · Age 76

Damian John Stokes

director · Since 06/04/2025

British · Wales · Age 61

Jobim Sampson

director · Since 06/04/2025

British · England · Age 53

Former

Ralph Lewis

secretary · Resigned 31/10/1995

Alexander Peter Embiricos

secretary · Resigned 24/06/2009

Denis Michael Donovan

director · Resigned 16/10/2024

Persons with Significant Control

Mrs Patricia Anne Donovan

Significant control

British · Wales · Age 76

Merlin House, Priory Drive, Newport, NP18 2HJ

Notified 16/10/2024

Mr David Emrys Jones

ownership-of-shares-75-to-100-percent-as-trust

British · Wales · Age 63

Merlin House, Priory Drive, Newport, NP18 2HJ

Notified 19/01/2026

Mrs Kathryn Anne Smith

ownership-of-shares-75-to-100-percent-as-trust

British · Wales · Age 63

Merlin House, Priory Drive, Newport, NP18 2HJ

Notified 19/01/2026

Former PSCs

Mr Denis Michael Donovan

Ceased 16/10/2024

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 30/06/2016Registered 06/07/2016
Charge
outstanding

LLOYDS BANK PLC

Created 14/04/2016Registered 15/04/2016

Change History

status → active
2026-07-08

Active

type → ltd
2026-07-08

Private Limited Company

address line1 → Merlin House Priory Drive
2026-07-08

MERLIN HOUSE PRIORY DRIVE

post town → Newport
2026-07-08

NEWPORT

CompanyRankvs 30058+ SIC 68209 peers
60

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
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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30058Rombourne Limited
70
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.

Employees15/15 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

£33.7M

Balance sheet strength

Cash

£1.7M

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£2.4M

Fixed Assets

£46.7M

Debtors

£928k

46avg. employees

Tax at Year End

Corp tax£301k

Balance Sheet

Assets less current liabilities£48.9M
Prepared with CCH Software