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Roman Pools Limited

Roman Pools Limited is an active company incorporated on 24 August 1999 with the registered office located in Epsom, Surrey. Roman Pools Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03830603
Private limited company
Age
26 years
Incorporated 24 August 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (7 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Nightingale House
46-48 East Street
Epsom
Surrey
KT17 1HQ
United Kingdom
Address changed on 19 Feb 2025 (8 months ago)
Previous address was 3 Park Court Pyrford Road Knaphill West Byfleet Surrey KT14 6SD United Kingdom
Telephone
01932302222
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Feb 1985
Director • Italian • Lives in England • Born in Jun 1996
RPS Estates Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
RPS Company Services Limited
Michael Vieira is a mutual person.
Active
RPS Estates Limited
Michael Vieira is a mutual person.
Active
MLV Developments Ltd
Michael Vieira is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£810.56K
Increased by £290.29K (+56%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 4 (-33%)
Total Assets
£1.31M
Decreased by £1.36M (-51%)
Total Liabilities
-£180.71K
Decreased by £342.38K (-65%)
Net Assets
£1.13M
Decreased by £1.02M (-47%)
Debt Ratio (%)
14%
Decreased by 5.81% (-30%)
Latest Activity
Miss Lucinda Piazza Appointed
1 Month Ago on 1 Oct 2025
Confirmation Submitted
7 Months Ago on 8 Apr 2025
Mr Michael Vieira Details Changed
8 Months Ago on 19 Feb 2025
Registered Address Changed
8 Months Ago on 19 Feb 2025
Abridged Accounts Submitted
11 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Annalisa Piazza Resigned
1 Year 9 Months Ago on 26 Jan 2024
Mr Michael Vieira Appointed
1 Year 10 Months Ago on 8 Jan 2024
Rps Estates Limited (PSC) Appointed
1 Year 10 Months Ago on 8 Jan 2024
Roman Group Holdings Ltd (PSC) Resigned
1 Year 10 Months Ago on 8 Jan 2024
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Documents
Appointment of Miss Lucinda Piazza as a director on 1 October 2025
Submitted on 3 Oct 2025
Confirmation statement made on 29 March 2025 with updates
Submitted on 8 Apr 2025
Director's details changed for Mr Michael Vieira on 19 February 2025
Submitted on 20 Feb 2025
Registered office address changed from 3 Park Court Pyrford Road Knaphill West Byfleet Surrey KT14 6SD United Kingdom to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 19 February 2025
Submitted on 19 Feb 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Second filing for the appointment of Michael Vieira as a director
Submitted on 13 Sep 2024
Confirmation statement made on 29 March 2024 with updates
Submitted on 16 Apr 2024
Termination of appointment of Annalisa Piazza as a secretary on 26 January 2024
Submitted on 26 Jan 2024
Termination of appointment of Giuseppina Piazza as a director on 8 January 2024
Submitted on 23 Jan 2024
Termination of appointment of Calogero Paolino Piazza as a director on 8 January 2024
Submitted on 23 Jan 2024
Repayment History
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