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Roman Investments Limited

02392756

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Suite 1b 1 Bridge Lane, London, NW11 0EA
Incorporated 06/06/1989

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

28/12/2026

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

41100
Development of building projects

Officers

David Jonathan Rosenberg

director · Since 25/05/2005

British · United Kingdom · Age 70

Benjamin Daniel Rosenberg

director · Since 14/05/2026

British · England · Age 40

Former

Elaine Tyler

secretary · Resigned 22/08/2002

Yvonne Clarke

secretary · Resigned 01/09/2004

Stephen Jonathan Goldberg

director · Resigned 25/05/2005

Alan Jacob Perrin

director · Resigned 06/03/2015

Avril Hannah Rosenberg

secretary · Resigned 17/09/2015

Persons with Significant Control

Roman Investments Property Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

Suite 1 B,, 1 Bridge Lane, London, NW11 0EA

Reg: 13213822 · England And Wales · Limited Company

Notified 07/04/2021

Former PSCs

Ms Avril Hannah Rosenberg

Ceased 11/04/2017

Mr David Jonathan Rosenberg

Ceased 31/03/2021

Charges2 outstanding

Charge
outstanding

KUWAIT FINANCE HOUSE PLC

Created 17/07/2025Registered 22/07/2025
Charge
outstanding

AHLI UNITED BANK (UK) PLC

Created 02/10/2019Registered 04/10/2019
Charge
satisfied

THE COUNCIL OF THE CITY OF MANCHESTER

Created 10/11/2016Registered 23/11/2016Satisfied 17/06/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/07/2014Registered 18/07/2014Satisfied 26/06/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/07/2014Registered 18/07/2014Satisfied 26/06/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 03/08/2007Registered 07/08/2007Satisfied 18/12/2015
charge
satisfied

BRISTOL & WEST PLC

Created 03/11/2004Registered 05/11/2004Satisfied 18/12/2015
charge
satisfied

BRISTOL & WEST PLC

Created 03/11/2004Registered 05/11/2004Satisfied 18/12/2015
charge
satisfied

ABILINK LIMITED

Created 26/02/2004Registered 11/03/2004Satisfied 03/05/2007
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 20/04/2001Registered 09/05/2001Satisfied 03/05/2007
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 20/04/2001Registered 09/05/2001Satisfied 03/05/2007
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 12/05/1995Registered 16/05/1995Satisfied 03/05/2007
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 08/12/1994Registered 13/12/1994Satisfied 03/05/2007
charge
satisfied

JOHN SISK & SON LIMITED

Created 05/02/1993Registered 19/02/1993Satisfied 11/04/1995
charge
satisfied

BARCLAYS BANK PLC

Created 27/01/1992Registered 04/02/1992Satisfied 25/10/1994
charge
satisfied

BARCLAYS BANK PLC

Created 07/03/1991Registered 25/03/1991Satisfied 01/07/1993

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Suite 1b 1 Bridge Lane
2026-06-08

SUITE 1B

post townLondon
2026-06-08

LONDON

officer appointedROSENBERG, Benjamin Daniel
2026-06-08
officer appointedROSENBERG, David Jonathan
2026-06-08

CompanyRankvs 5161+ SIC 41100 peers
67

Financial strength99th percentile among SIC peers · 25/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 1.33× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees10/15 pts

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

Liquidity12/20 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 31/03/2025

Net Worth

£6.7M

Balance sheet strength

Cash

£27k

Cash in the bank

Net Current Assets

£884k

Working capital

Current Assets

£3.6M

Current Liabilities

£2.7M

Fixed Assets

£12.0M

Debtors

£3.6M

2avg. employees

Tax at Year End(2023)

Corp tax£79k

Balance Sheet

Assets less current liabilities£12.9M
Signed by Mr David Rosenberg 25/03/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.33+£0
20251.33-£91k
20232.18-£1.7M
20181.35

Derived from filed accounts. Not audited figures.