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Romantica Of Devon Limited

Romantica Of Devon Limited is an active company incorporated on 24 May 1983 with the registered office located in Tiverton, Devon. Romantica Of Devon Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01726007
Private limited company
Age
42 years
Incorporated 24 May 1983
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Unit 2 Woodlands Business Park
Burlescombe
Tiverton
Devon
EX16 7LL
Same address for the past 14 years
Telephone
01823674412
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • PSC • Production Director • British • Lives in UK • Born in Jul 1954
Director • PSC • Managing Director • British • Lives in UK • Born in Apr 1974
Director • British • Lives in England • Born in Dec 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Romantica Of Devon (Holdings) Ltd
James Charles Edward Waddington and Mrs Sally Margery Waddington are mutual people.
Active
JK Properties South West Limited
James Charles Edward Waddington is a mutual person.
Active
JW Advisory And Holdings Limited
James Charles Edward Waddington is a mutual person.
Active
Circa Exeter Limited
James Charles Edward Waddington and Mrs Sally Margery Waddington are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£52.74K
Decreased by £59.68K (-53%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 2 (-10%)
Total Assets
£2.69M
Decreased by £252.63K (-9%)
Total Liabilities
-£1.9M
Decreased by £216.73K (-10%)
Net Assets
£793.29K
Decreased by £35.9K (-4%)
Debt Ratio (%)
71%
Decreased by 1.31% (-2%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 18 Feb 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
James Charles Edward Waddington (PSC) Resigned
11 Months Ago on 2 Oct 2024
James Charles Edward Waddington Resigned
11 Months Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 24 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
Mr James Charles Edward Waddington Details Changed
2 Years 9 Months Ago on 8 Dec 2022
Kelvin Philip Gibbs Details Changed
2 Years 9 Months Ago on 8 Dec 2022
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 18 Feb 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 17 Feb 2025
Termination of appointment of James Charles Edward Waddington as a director on 2 October 2024
Submitted on 24 Oct 2024
Cessation of James Charles Edward Waddington as a person with significant control on 2 October 2024
Submitted on 24 Oct 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 28 May 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 9 Feb 2024
Total exemption full accounts made up to 31 August 2022
Submitted on 24 Apr 2023
Confirmation statement made on 31 January 2023 with updates
Submitted on 8 Feb 2023
Confirmation statement made on 27 November 2022 with no updates
Submitted on 8 Dec 2022
Director's details changed for Mrs Sally Margery Waddington on 8 December 2022
Submitted on 8 Dec 2022
Repayment History
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