Romans Professional Services Limited

02606388

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BUILDING 1 MEADOWS BUSINESS PARK, CAMBERLEY, GU17 9AB

Incorporated 30/04/1991

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

74902

Quantity surveying activities

Officers

Mr Peter Kavanagh Bsc Arics

director · Since 30/04/1991

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 63

Mr Paul Leonard Aitchison

secretary · Since 13/01/2020

Also on 228 other boards

Mr Paul Leonard Aitchison

director · Since 13/01/2020

CHIEF FINANCIAL OFFICER

AUSTRALIAN · UNITED KINGDOM · Age 46

Also on 228 other boards

Mr Michael Brian Cook

director · Since 28/04/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 100 other boards

Persons with Significant Control

The Romans Group (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

Building 1, Meadows Business Park, Camberley, GU17 9AB

Reg: 02161874 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 05/07/2019Registered 09/07/2019

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 15/03/2016Registered 17/03/2016Satisfied 04/11/2021

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 03/10/2013Registered 05/10/2013Satisfied 17/03/2016