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Rombourne Limited

Rombourne Limited is an active company incorporated on 16 April 1973 with the registered office located in Newport, Gwent. Rombourne Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01108606
Private limited company
Age
52 years
Incorporated 16 April 1973
Size
Unreported
Confirmation
Submitted
Dated 4 May 2025 (6 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 6 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 (11 months remaining)
Address
Merlin House Priory Drive
Langstone
Newport
NP18 2HJ
Wales
Address changed on 19 Jan 2023 (2 years 9 months ago)
Previous address was Sophia House 28 Cathedral Road Cardiff South Glamorgan CF11 9LJ
Telephone
01173101200
Email
Available in Endole App
Website
People
Officers
4
Shareholders
8
Controllers (PSC)
1
Director • PSC • British • Lives in Wales • Born in Jan 1950
Director • Chartered Surveyor • British • Lives in UK • Born in Aug 1942
Director • Chartered Surveyor • British • Lives in Wales • Born in Jul 1965
Director • Non-Executive Director • British • Lives in England • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Mathind Limited
Denis Michael Donovan is a mutual person.
Active
Mathind (Commercial) Limited
Denis Michael Donovan is a mutual person.
Active
Mountstuart Developments Limited
Denis Michael Donovan is a mutual person.
Active
Bear Hug TV Limited
Jobim Sampson is a mutual person.
Active
Byrdland Ltd
Damian John Stokes is a mutual person.
Active
Crunch Films Limited
Jobim Sampson is a mutual person.
Dissolved
Brands
Rombourne Serviced Offices
Rombourne provides serviced offices in locations across Bristol, Cardiff, Newport, and Swindon, offering flexible office solutions for businesses of various sizes.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.61M
Decreased by £1.12M (-12%)
Turnover
Unreported
Same as previous period
Employees
46
Increased by 3 (+7%)
Total Assets
£53.51M
Decreased by £89K (-0%)
Total Liabilities
-£20.84M
Decreased by £1.77M (-8%)
Net Assets
£32.68M
Increased by £1.68M (+5%)
Debt Ratio (%)
39%
Decreased by 3.23% (-8%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
6 Months Ago on 6 May 2025
Mr Damian John Stokes Appointed
7 Months Ago on 6 Apr 2025
Mr Jobim Sampson Appointed
7 Months Ago on 6 Apr 2025
Patricia Anne Donovan (PSC) Appointed
1 Year Ago on 16 Oct 2024
Denis Michael Donovan (PSC) Resigned
1 Year Ago on 16 Oct 2024
Denis Michael Donovan Resigned
1 Year Ago on 16 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
Small Accounts Submitted
2 Years Ago on 12 Oct 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 4 May 2025 with updates
Submitted on 6 May 2025
Appointment of Mr Jobim Sampson as a director on 6 April 2025
Submitted on 23 Apr 2025
Appointment of Mr Damian John Stokes as a director on 6 April 2025
Submitted on 23 Apr 2025
Notification of Patricia Anne Donovan as a person with significant control on 16 October 2024
Submitted on 22 Apr 2025
Cessation of Denis Michael Donovan as a person with significant control on 16 October 2024
Submitted on 22 Apr 2025
Termination of appointment of Denis Michael Donovan as a director on 16 October 2024
Submitted on 22 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 7 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 12 Oct 2023
Repayment History
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