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The Romans Group (UK) Limited

The Romans Group (UK) Limited is an active company incorporated on 7 September 1987 with the registered office located in Camberley, Hampshire. The Romans Group (UK) Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02161874
Private limited company
Age
38 years
Incorporated 7 September 1987
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB
United Kingdom
Address changed on 16 Sep 2025 (1 month ago)
Previous address was Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ
Telephone
01344753100
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Financial Officer • Australian • Lives in UK • Born in Jul 1979
Director • Managing Director, Lettings (LRG Central) • British • Lives in UK • Born in Dec 1971
Director • British • Lives in England • Born in Nov 1960
Director • Managing Director • British • Lives in England • Born in Jul 1962
Director • British • Lives in UK • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Leaders Limited
Michael Brian Cook, Peter Kavanagh, and 3 more are mutual people.
Active
The Leaders Romans Bidco Limited
Peter Kavanagh, Matthew James Light, and 2 more are mutual people.
Active
Simply Lets Limited
Matthew James Light, Peter Kavanagh, and 1 more are mutual people.
Active
Bush Property Management Limited
Peter Kavanagh, Matthew James Light, and 1 more are mutual people.
Active
Relocate UK Limited
Matthew James Light, Peter Kavanagh, and 1 more are mutual people.
Active
Leaders Group
Peter Kavanagh, Matthew James Light, and 1 more are mutual people.
Active
Town & Country Property Services (Worcester) Limited
Paul Leonard Aitchison, Matthew James Light, and 1 more are mutual people.
Active
Suttons City Living Limited
Peter Kavanagh, Matthew James Light, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£93K
Decreased by £20K (-18%)
Turnover
£54.68M
Increased by £1.9M (+4%)
Employees
627
Decreased by 31 (-5%)
Total Assets
£231.39M
Increased by £36.54M (+19%)
Total Liabilities
-£187.49M
Increased by £27.97M (+18%)
Net Assets
£43.91M
Increased by £8.57M (+24%)
Debt Ratio (%)
81%
Decreased by 0.84% (-1%)
Latest Activity
Subsidiary Accounts Submitted
22 Days Ago on 7 Oct 2025
Registered Address Changed
1 Month Ago on 16 Sep 2025
Richard David O’Neill Appointed
2 Months Ago on 4 Aug 2025
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Subsidiary Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 27 Jul 2023
Full Accounts Submitted
3 Years Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Jul 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Registered office address changed from Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ to Building 1 Meadows Business Park Blackwater Camberley GU17 9AB on 16 September 2025
Submitted on 16 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 12 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 12 Sep 2025
Appointment of Richard David O’Neill as a director on 4 August 2025
Submitted on 7 Aug 2025
Confirmation statement made on 24 June 2025 with updates
Submitted on 26 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Sep 2024
Repayment History
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