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Romark Property Company Limited

02085916

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

26 Leconfield Avenue, Barnes, London, Leconfield Avenue, London, SW13 0LD
Incorporated 23/12/1986

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Director Peter John Bolger

director · Since 04/10/1994

CREDIT CONTROL

BRITISH · UNITED KINGDOM · Age 67

Also on 5 other boards

Director Peter John Bolger

secretary · Since 04/10/1994

CREDIT CONTROL

BRITISH · UNITED KINGDOM · Age 67

Also on 5 other boards

Mr Graham Maurice Lust

director · Since 01/07/2010

SOLICITOR

BRITISH · ENGLAND · Age 76

Also on 3 other boards

Ms Emma Bryony Helt

director · Since 10/10/2025

COMPANY DIRECTIOR

BRITISH · ENGLAND · Age 46

Peter John Bolger

secretary · Since 04/10/1994

British

Peter John Bolger

director · Since 04/10/1994

British · United Kingdom · Age 67

Graham Maurice Lust

director · Since 01/07/2010

British · England · Age 76

Emma Bryony Helt

director · Since 10/10/2025

British · England · Age 46

Former

Peter Michael Grieves-Smith

director · Resigned 04/10/1994

Peter Michael Grieves-Smith

secretary · Resigned 04/10/1994

Mary Katharine Turner

director · Resigned 15/08/2003

Susan Carolyn Keystone

director · Resigned 01/07/2010

Helga Goldman

director · Resigned 10/10/2024

Persons with Significant Control

Mr Graham Maurice Lust

25–50% shares

British · England · Age 76

26 Leconfield Avenue, Barnes, London, Leconfield Avenue, London, SW13 0LD

Notified 01/09/2025

Mr Peter John Bolger

25–50% shares

British · England · Age 67

Flat 3, 19 Roskell Road, London, SW15 1DS

Notified 01/09/2025

Ms Emma Bryony Helt

25–50% shares

British · England · Age 46

19 Roskell Road, Roskell Road, London, SW15 1DS

Notified 10/10/2025

Former PSCs

Mr Peter John Bolger

Ceased 26/09/2025

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line126 Leconfield Avenue, Barnes, London
2026-07-16

26 LECONFIELD AVENUE, BARNES, LONDON

post townLondon
2026-07-16

LONDON

CompanyRankvs 46558+ SIC 98000 peers
49

Financial strength74th percentile among SIC peers · 19/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength19/25 pts

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

Employees0/15 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£2k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.