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Romanela Investments Limited

05964643

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Flat 10 9 - 11 Gleneldon Road, Streatham, London, SW16 2AU
Incorporated 12/10/2006

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Reginald Phillip Headley

director · Since 23/12/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 11 other boards

Mr Ozdemir Fadil

director · Since 23/12/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 7 other boards

Mr Sean Basil Hanlan

secretary · Since 28/02/2020

Ozdemir Fadil

director · Since 23/12/2014

British · England · Age 46

Reginald Phillip Headley

director · Since 23/12/2014

British · England · Age 62

Sean Basil Hanlan

secretary · Since 28/02/2020

Former

Martin Edward Richards

director · Resigned 23/12/2014

Ronald Edward Micallef

secretary · Resigned 23/12/2014

Ronald Edward Micallef

director · Resigned 23/12/2014

Robert Nigel Earing

director · Resigned 08/12/2015

Persons with Significant Control

Milesahead Properties Limited

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

9 - 11, Unit Ten, London, SW16 2AU

Reg: 3955136 · England & Wales · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 21/12/2018Registered 21/12/2018
Charge
outstanding

HANDELSBANKEN PLC

Created 21/12/2018Registered 21/12/2018
Charge
outstanding

HANDELSBANKEN PLC

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

Change History

status → active
2026-07-20

Active

type → ltd
2026-07-20

Private Limited Company

address line1 → Flat 10 9 - 11 Gleneldon Road
2026-07-20

26 CHORLEY NEW ROAD

post town → London
2026-07-20

BOLTON

postcode → SW16 2AU
2026-07-20

BL1 4AP

CompanyRankvs 46034+ SIC 68209 peers
55

Financial strength95th percentile among SIC peers · 24/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.33× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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46034Romanela Investments Limited
65
How is this score calculated?
Financial strength24/25 pts

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

Employees9/15 pts

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

Liquidity2/20 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 31/10/2025

Net Worth

£1.6M

Balance sheet strength

Cash

-£35k

Cash in the bank

Net Current Assets

-£1.1M

Working capital

Current Assets

£538k

Current Liabilities

£1.6M

Debtors

£573k

1avg. employees

Balance Sheet

Bank loans & overdrafts£25k
Assets less current liabilities£1.7M
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20250.33-£8k
20240.34-£334k
20235.52—

Derived from filed accounts. Not audited figures.