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Romaco Spv 1 Limited

09732416

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

15 Carnarvon Street, Manchester, M3 1HJ
Incorporated 13/08/2015

Previously known as

Romaco Spv Limited · until 07/09/2016

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Keith John Richardson

director · Since 13/08/2015

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 29 other boards

Smart Sol Services Ltd

secretary · Since 14/03/2019

Also on 32 other boards

Mr Scott James Marshall

director · Since 19/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 8 other boards

Keith John Richardson

director · Since 13/08/2015

British · England · Age 66

Smart Sol Services Ltd

corporate secretary · Since 14/03/2019

Reg: 11877982

Also on 32 other boards

Scott James Marshall

director · Since 19/11/2020

British · England · Age 52

Former

Scott James Marshall

director · Resigned 29/03/2018

Wendy Littman

secretary · Resigned 14/03/2019

Nicholas Jones

director · Resigned 19/04/2021

Persons with Significant Control

Romaco Limited

75–100% shares
75–100% votes

15, Carnarvon Street, Manchester, M3 1HJ

Reg: 07232590 · Companies House England And Wales · Limited Company

Notified 15/09/2016

Former PSCs

Mr Keith John Richardson

Ceased 15/09/2016

Charges2 outstanding

Charge
outstanding

ROMACO SECURITY TRUSTEE LIMITED (AS SECURITY TRUSTEE)

Created 12/07/2018Registered 16/07/2018
Charge
outstanding

ROMACO SECURITY TRUSTEE LIMITED (AS SECURITY TRUSTEE)

Created 31/03/2016Registered 12/04/2016

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line115 Carnarvon Street
2026-06-08

15 CARNARVON STREET

post townManchester
2026-06-08

MANCHESTER

officer appointedSMART SOL SERVICES LTD
2026-06-08
officer appointedMARSHALL, Scott James
2026-06-08
officer appointedRICHARDSON, Keith John
2026-06-08

CompanyRankvs 150780+ SIC 64999 peers
36

Financial strength22th percentile among SIC peers · 6/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.02× · 12/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength6/25 pts

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

Employees2/15 pts

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

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 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 31/12/2024

Net Worth

£2

Balance sheet strength

Cash

£732k

Cash in the bank

Net Current Assets

£156k

Working capital

Current Assets

£10.5M

Current Liabilities

£10.4M

Debtors

£9.8M

0avg. employees

Tax at Year End

Corp tax£864
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20241.02
20231.02
20231.02
20221.02
20211.03
20201.01
20191.01
20181.01

Derived from filed accounts. Not audited figures.