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Roman Rentals 012 Limited

Roman Rentals 012 Limited is an active company incorporated on 9 January 1989 with the registered office located in Henley-on-Thames, Oxfordshire. Roman Rentals 012 Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02333084
Private limited company
Age
36 years
Incorporated 9 January 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (19 days ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (11 months remaining)
Last change occurred 19 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Leys Cottage
Bix
Henley
Oxon
RG9 6BY
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1951
Director • British • Lives in England • Born in Apr 1948
Secretary
Mr Nicholas John Stephen Randall
PSC • British • Lives in England • Born in Apr 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
The Air Group Limited
John Douglas Codling and Nicholas John Stephen Randall are mutual people.
Active
B. North & Sons (West Wycombe) Limited
John Douglas Codling is a mutual person.
Active
Suitcrown Limited
John Douglas Codling is a mutual person.
Active
Dunas 518 Limited
John Douglas Codling is a mutual person.
Active
Micrima Limited
Nicholas John Stephen Randall is a mutual person.
Active
Hofmann Holdings Limited
Nicholas John Stephen Randall is a mutual person.
Active
Hofmanns Henley Limited
Nicholas John Stephen Randall is a mutual person.
Active
Cherwell House Residents Limited
Nicholas John Stephen Randall is a mutual person.
Active
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
£198
Decreased by £97 (-33%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£7.49M
Decreased by £97 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£7.49M
Decreased by £97 (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
19 Days Ago on 22 Oct 2025
Nicholas John Stephen Randall (PSC) Resigned
19 Days Ago on 22 Oct 2025
Dr Fan Feng Details Changed
19 Days Ago on 22 Oct 2025
Abridged Accounts Submitted
6 Months Ago on 15 Apr 2025
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Jan 2024
Abridged Accounts Submitted
2 Years 3 Months Ago on 21 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Jan 2023
Nicholas John Randall (PSC) Appointed
8 Years Ago on 23 Dec 2016
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Documents
Cessation of Nicholas John Stephen Randall as a person with significant control on 22 October 2025
Submitted on 22 Oct 2025
Confirmation statement made on 22 October 2025 with updates
Submitted on 22 Oct 2025
Secretary's details changed for Dr Fan Feng on 22 October 2025
Submitted on 22 Oct 2025
Notification of Nicholas John Randall as a person with significant control on 23 December 2016
Submitted on 18 Sep 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 15 Apr 2025
Confirmation statement made on 28 October 2024 with updates
Submitted on 28 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 12 Jun 2024
Confirmation statement made on 9 January 2024 with updates
Submitted on 9 Jan 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 21 Jul 2023
Confirmation statement made on 9 January 2023 with updates
Submitted on 9 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year