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Romana Properties Limited

Romana Properties Limited is an active company incorporated on 12 June 2003 with the registered office located in Leeds, West Yorkshire. Romana Properties Limited was registered 22 years ago.
Status
Active
Active since 18 years ago
Company No
04797370
Private limited company
Age
22 years
Incorporated 12 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Lumina Park Approach
Thope Park
Leeds
LS15 8GB
England
Address changed on 7 Jan 2022 (3 years ago)
Previous address was Project House Armley Road Leeds LS12 2DR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1967 • Sales Director
Director • British • Lives in England • Born in Nov 1965
Mr Adrian Scott Hinchliffe
PSC • British • Lives in England • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
The Mosaic Tile Company Limited
Adrian Scott Hinchliffe is a mutual person.
Active
Romana Tile Company Limited
Adrian Scott Hinchliffe is a mutual person.
Active
European Tiles Limited
Adrian Scott Hinchliffe is a mutual person.
Active
Roma Stone Company Limited
Adrian Scott Hinchliffe is a mutual person.
Active
Marcel Developments Limited
Adrian Scott Hinchliffe is a mutual person.
Active
Reservepro Limited
Adrian Scott Hinchliffe is a mutual person.
Active
Super Ceramics Limited
Adrian Scott Hinchliffe is a mutual person.
Active
European Ceramics Limited
Adrian Scott Hinchliffe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£2.11K
Decreased by £55.19K (-96%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£981.93K
Decreased by £2.25K (-0%)
Total Liabilities
-£734.1K
Decreased by £1.1K (-0%)
Net Assets
£247.83K
Decreased by £1.15K (-0%)
Debt Ratio (%)
75%
Increased by 0.06% (0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 6 Jun 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 26 May 2023
Confirmation Submitted
3 Years Ago on 16 Jun 2022
Registered Address Changed
3 Years Ago on 7 Jan 2022
Full Accounts Submitted
3 Years Ago on 22 Dec 2021
Charge Satisfied
4 Years Ago on 12 Aug 2021
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Documents
Confirmation statement made on 31 May 2025 with no updates
Submitted on 6 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 20 Dec 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 4 Jun 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 20 Dec 2023
Confirmation statement made on 31 May 2023 with no updates
Submitted on 31 May 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 26 May 2023
Confirmation statement made on 31 May 2022 with no updates
Submitted on 16 Jun 2022
Registered office address changed from Project House Armley Road Leeds LS12 2DR to Lumina Park Approach Thope Park Leeds LS15 8GB on 7 January 2022
Submitted on 7 Jan 2022
Total exemption full accounts made up to 31 May 2021
Submitted on 22 Dec 2021
Satisfaction of charge 047973700003 in full
Submitted on 12 Aug 2021
Repayment History
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