Rom Group Limited

03291151

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

BUILDING 58 CASTLE WORKS, CARDIFF, CF24 5NN

Incorporated 12/12/1996

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

24100

Manufacture of basic iron and steel and of ferro-alloys

Officers

Holly Arnold

secretary · Since 01/08/2020

Mr Carles Rovira Caroz

director · Since 01/01/2022

DIRECTOR

SPANISH · SPAIN · Age 52

Also on 13 other boards

Miss Holly Catherine Arnold

director · Since 01/09/2023

HEAD OF FINANCE

WELSH · WALES · Age 41

Also on 13 other boards

Mr Libor Cerny

director · Since 11/04/2025

BOARD MEMBER

CZECH · CZECH REPUBLIC · Age 57

Also on 13 other boards

Persons with Significant Control

7 Steel Service (Uk) Holdings Limited

50–75% shares

50–75% votes

Appoint directors

Building 58 Castle Works, East Moors Road, Cardiff, CF24 5NN

Reg: 06682547 · Companies House Uk · Limited

Notified 06/04/2016

Sev.En Steel Uk Ltd

25–50% shares

25–50% votes

30, Crown Place, London, EC2A 4ES

Reg: 16308046 · Uk - Companies House · Private Limited Company

Notified 11/04/2025

Former PSCs

Mr Francesc Rubiralta Rubio

Ceased 01/12/2023

Celsa Steel Service (Uk) Limited

Ceased 29/06/2020

Catalunya Steel S.L.

Ceased 11/04/2025

Charges6 outstanding

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 27/06/2023Registered 29/06/2023

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 23/06/2023Registered 26/06/2023

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED AS TRUSTEE FOR THE SECURED PARTIES

Created 02/07/2020Registered 07/07/2020Satisfied 08/05/2025

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 02/07/2020Registered 07/07/2020Satisfied 08/05/2025

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 02/07/2020Registered 04/07/2020

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 31/12/2019Registered 06/01/2020

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARM'S YARD, LONDON, EC2R 7AF (AS TRUST

Created 20/12/2018Registered 28/12/2018

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 21/12/2018Registered 21/12/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 27/03/2013Registered 04/04/2013Satisfied 11/01/2019

charge

satisfied

BURDALE FINANCIAL LIMITED (THE SECURITY TRUSTEE)

Created 25/04/2012Registered 02/05/2012Satisfied 11/01/2019

charge

satisfied

BURDALE FINANCIAL LIMITED (THE SECURITY TRUSTEE)

Created 10/10/2011Registered 25/10/2011Satisfied 11/01/2019

charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 23/02/2011Registered 04/03/2011Satisfied 19/12/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/02/2011Registered 03/03/2011Satisfied 11/01/2019

charge

satisfied

BARCLAYS BANK PLC

Created 11/08/1998Registered 24/08/1998Satisfied 11/12/2008

charge

satisfied

BARCLAYS BANK PLC

Created 21/03/1997Registered 09/04/1997Satisfied 11/12/2008

charge

satisfied

BARCLAYS BANK PLC

Created 21/03/1997Registered 09/04/1997Satisfied 23/11/1999

charge

satisfied

BARCLAYS BANK PLC

Created 10/02/1997Registered 19/02/1997Satisfied 16/07/2009

charge

satisfied

BARCLAYS BANK PLC

Created 10/02/1997Registered 19/02/1997Satisfied 16/07/2009