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Rome Properties Limited

02952045

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

Suite 19 10 Saville Place, Bristol, BS8 4EJ
Incorporated 25/07/1994

Compliance

Last accounts

29/12/2024

total exemption full

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr. Edward Roger Bennett

director · Since 16/12/2010

SOLICITOR

BRITISH · ISLE OF MAN · Age 48

Also on 16 other boards

Mr Earl Campbell

director · Since 03/01/2012

CONSULTANT

CANADIAN · CANADA · Age 60

Also on 1 other board

Edward Roger Bennett

director · Since 16/12/2010

British · Isle Of Man · Age 48

Earl Campbell

director · Since 03/01/2012

Canadian · Canada · Age 60

Former

London Law Secretarial Limited

corporate nominee secretary · Resigned 25/07/1994

London Law Services Limited

corporate nominee director · Resigned 25/07/1994

Janis Margaret Waters

secretary · Resigned 25/07/1995

Mario Borgognoni-Vimercati

director · Resigned 25/07/1995

Raimondo Cappa

director · Resigned 05/01/1998

Mario Borgognoni-Vimercati

director · Resigned 05/05/1998

Thirty Six Berkeley Square Limited

corporate secretary · Resigned 04/08/2004

Philippa Victoria O'Sullivan

director · Resigned 23/12/2005

John Geoffrey Wood

director · Resigned 31/03/2006

Spanta Corporation Nv

corporate director · Resigned 16/11/2006

Moondance Services (Uk) Limited

corporate secretary · Resigned 01/01/2008

Bv Director Co Ltd

corporate director · Resigned 05/05/2010

Giulio Scarani

director · Resigned 23/12/2010

Raimondo Cappa

director · Resigned 23/12/2010

Laura Capriccioli

director · Resigned 01/01/2013

John Stephen Boyle

director · Resigned 01/01/2015

Tracey Christine Gilliland

director · Resigned 01/12/2015

Roger John Bennett

director · Resigned 30/03/2016

Bv Securities Management Limited

corporate secretary · Resigned 30/10/2020

Bv Securities Management Ltd.

corporate director · Resigned 30/10/2020

Laura Capriccioli

director · Resigned 01/10/2021

Barbara De Nardis

director · Resigned 09/02/2024

Leonardo Borgognoni Vimercati

director · Resigned 31/03/2025

Persons with Significant Control

Ms Helen Cooper

Significant control

English · Bermuda · Age 60

Suite 19, 10 Saville Place, Bristol, BS8 4EJ

Notified 01/01/2025

Former PSCs

Gianbenso Borgognoni Vimercati

Ceased 01/08/2016

Helen Cooper

Ceased 01/01/2026

Mr Gianbenso Borgognoni Vimercati

Ceased 14/05/2026

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Suite 19 10 Saville Place
2026-07-16

SUITE 19

post townBristol
2026-07-16

BRISTOL

CompanyRankvs 22802+ SIC 68100 peers
64

Financial strength0th percentile among SIC peers · 0/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 16.38× · 20/20
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 strength0/25 pts

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

Employees14/15 pts

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

Liquidity20/20 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 29/12/2024

Net Worth

-£2.4M

Balance sheet strength

Cash

£2.2M

Cash in the bank

Net Current Assets

£3.1M

Working capital

Current Assets

£3.3M

Current Liabilities

£199k

Fixed Assets

£1.0M

Debtors

£1.1M

3avg. employees

Balance Sheet

Assets less current liabilities£4.1M
Signed by Mr Earl Campbell 16/12/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202416.38-£5.5M
20230.46

Derived from filed accounts. Not audited figures.