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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 Wokingham, Berkshire. The Romans Group (UK) Limited was registered 38 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02161874
Private limited company
Age
38 years
Incorporated
7 September 1987
Size
Large
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
24 June 2025
(2 months ago)
Next confirmation dated
24 June 2026
Due by
8 July 2026
(10 months remaining)
Last change occurred
2 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about The Romans Group (UK) Limited
Contact
Address
Crowthorne House
Nine Mile Ride
Wokingham
Berkshire
RG40 3GZ
Same address for the past
9 years
Companies in RG40 3GZ
Telephone
01344753100
Email
Available in Endole App
Website
Romans.co.uk
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Paul Leonard Aitchison
Secretary • Director • Chief Financial Officer • Australian • Lives in UK • Born in Jul 1979
Mr Kevin Shaw
Director • British • Lives in England • Born in Nov 1960
Peter Kavanagh
Director • Managing Director • British • Lives in England • Born in Jul 1962
Matthew James Light
Director • British • Lives in UK • Born in Oct 1971
Mr Michael Brian Cook
Director • Managing Director, Lettings • British • Lives in England • Born in Jun 1983
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Leaders Limited
Mr 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
Matthew James Light, Peter Kavanagh, and 1 more are mutual people.
Active
Suttons City Living Limited
Peter Kavanagh, Matthew James Light, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£113K
Decreased by £42K (-27%)
Turnover
£52.78M
Decreased by £781K (-1%)
Employees
658
Decreased by 43 (-6%)
Total Assets
£194.86M
Increased by £29.66M (+18%)
Total Liabilities
-£159.52M
Increased by £27.3M (+21%)
Net Assets
£35.34M
Increased by £2.35M (+7%)
Debt Ratio (%)
82%
Increased by 1.83% (+2%)
See 10 Year Full Financials
Latest Activity
Richard David O’Neill Appointed
1 Month Ago on 4 Aug 2025
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Subsidiary Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 27 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Jul 2022
New Charge Registered
3 Years Ago on 26 Apr 2022
Charge Satisfied
3 Years Ago on 1 Apr 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 24 June 2024 with updates
Submitted on 8 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 11 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 11 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 11 Oct 2023
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Repayment History
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