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Rome Properties Limited

Rome Properties Limited is an active company incorporated on 25 July 1994 with the registered office located in Bristol, Bristol. Rome Properties Limited was registered 31 years ago.
Status
Active
Active since 29 years ago
Company No
02952045
Private limited company
Age
31 years
Incorporated 25 July 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (9 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 31 Dec29 Dec 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2025
Due by 29 September 2026 (7 months remaining)
Contact
Address
Suite 19 10 Saville Place
Bristol
BS8 4EJ
England
Address changed on 5 Dec 2023 (2 years 2 months ago)
Previous address was 1 Suite 2, Ground Floor Duchess Street London W1W 6AN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Consultant • Canadian • Lives in Canada • Born in Oct 1965
Director • Solicitor • British • Lives in Isle Of Man • Born in Dec 1977
Gianbenso Borgognoni Vimercati
PSC • Italian • Lives in Italy • Born in Jun 1947
Helen Cooper
PSC • Bermudian • Lives in Bermuda • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Edward Roger Bennett is a mutual person.
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Fortress Trustee Services Limited
Mr Edward Roger Bennett is a mutual person.
Active
AVT (U.K.) Limited
Mr Edward Roger Bennett is a mutual person.
Active
Helensvale Properties Limited
Mr Edward Roger Bennett is a mutual person.
Active
Draydon Limited
Mr Edward Roger Bennett is a mutual person.
Active
Technical Facades & Building Envelopes (UK) Limited
Mr Edward Roger Bennett is a mutual person.
Active
Technical Solutions Glass (UK) Limited
Mr Edward Roger Bennett is a mutual person.
Active
Belgrave Park Limited
Mr Edward Roger Bennett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
£2.19M
Increased by £2.19M (+109457%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.3M
Decreased by £10.95M (-72%)
Total Liabilities
-£6.65M
Decreased by £5.84M (-47%)
Net Assets
-£2.35M
Decreased by £5.11M (-185%)
Debt Ratio (%)
155%
Increased by 72.86% (+89%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Dec 2025
Accounting Period Shortened
4 Months Ago on 24 Sep 2025
Confirmation Submitted
8 Months Ago on 27 May 2025
Leonardo Borgognoni Vimercati Resigned
10 Months Ago on 31 Mar 2025
Mr. Leonardo Borgognoni Vimercati Appointed
1 Year 2 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 May 2024
Barbara De Nardis Resigned
1 Year 12 Months Ago on 9 Feb 2024
Helen Cooper (PSC) Details Changed
2 Years 2 Months Ago on 5 Dec 2023
Registered Address Changed
2 Years 2 Months Ago on 5 Dec 2023
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Documents
Total exemption full accounts made up to 29 December 2024
Submitted on 17 Dec 2025
Previous accounting period shortened from 30 December 2024 to 29 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 27 May 2025
Termination of appointment of Leonardo Borgognoni Vimercati as a director on 31 March 2025
Submitted on 9 May 2025
Appointment of Mr. Leonardo Borgognoni Vimercati as a director on 19 November 2024
Submitted on 20 Nov 2024
Total exemption full accounts made up to 30 December 2023
Submitted on 25 Oct 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 29 May 2024
Termination of appointment of Barbara De Nardis as a director on 9 February 2024
Submitted on 12 Feb 2024
Change of details for Helen Cooper as a person with significant control on 5 December 2023
Submitted on 5 Dec 2023
Registered office address changed from 1 Suite 2, Ground Floor Duchess Street London W1W 6AN England to Suite 19 10 Saville Place Bristol BS8 4EJ on 5 December 2023
Submitted on 5 Dec 2023
Repayment History
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