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Romans 1 Limited
08652570
active
Private Limited Company
england wales
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 15/08/2013
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 13/08/2025
Due 27/08/2026
On track
Industry
70100
Activities of head officesOfficers
Mr Peter Kavanagh Bsc Arics
director · Since 30/08/2013
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 105 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 09/09/2024
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 43
Also on 100 other boards
Persons with Significant Control
The Leaders Romans Bidco Limited
75–100% shares
Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ
Reg: 09797397 · Companies House · Limited Company
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
Created 05/07/2019Registered 08/07/2019
Charge
satisfied
LLOYDS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)
Created 15/03/2016Registered 17/03/2016Satisfied 04/11/2021