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Romfield Holdings Limited

Romfield Holdings Limited is an active company incorporated on 26 September 1963 with the registered office located in Salisbury, Hampshire. Romfield Holdings Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00775173
Private limited company
Age
62 years
Incorporated 26 September 1963
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (7 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Grays West Tytherley
Salisbury
Wiltshire
SP5 1LD
Same address for the past 11 years
Telephone
01794340076
Email
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Mar 1945
Director • British • Lives in England • Born in Aug 1945
Mr Lyell William Fairlie
PSC • British • Lives in England • Born in Aug 1945
Mrs Margaret ANN Fairlie
PSC • British • Lives in England • Born in Mar 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Kents Oak Limited
Lyell William Fairlie is a mutual person.
Active
Gloster Court (Segensworth) Limited
Lyell William Fairlie is a mutual person.
Active
Endocrine Pharmaceuticals Limited
Lyell William Fairlie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£964.64K
Increased by £573.17K (+146%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£9.96M
Increased by £662.69K (+7%)
Total Liabilities
-£1.94M
Increased by £550.53K (+40%)
Net Assets
£8.02M
Increased by £112.16K (+1%)
Debt Ratio (%)
19%
Increased by 4.53% (+30%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 13 May 2025
Confirmation Submitted
7 Months Ago on 11 Apr 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Charge Satisfied
9 Months Ago on 5 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 18 May 2024
Charge Satisfied
1 Year 6 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Mr Lyell William Fairlie (PSC) Details Changed
2 Years 1 Month Ago on 29 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Mrs Margaret Ann Fairlie (PSC) Details Changed
3 Years Ago on 4 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 13 May 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 11 Apr 2025
Confirmation statement made on 13 March 2024 with no updates
Submitted on 20 Feb 2025
Satisfaction of charge 51 in full
Submitted on 5 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 May 2024
Satisfaction of charge 49 in full
Submitted on 15 Apr 2024
Change of details for Mrs Margaret Ann Fairlie as a person with significant control on 4 September 2022
Submitted on 7 Mar 2024
Confirmation statement made on 9 February 2024 with updates
Submitted on 5 Mar 2024
Change of details for Mr Lyell William Fairlie as a person with significant control on 29 September 2023
Submitted on 5 Mar 2024
Submitted on 4 Mar 2024
Repayment History
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