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Rome Pik Holdco Limited

Rome Pik Holdco Limited is an active company incorporated on 15 September 2006 with the registered office located in London, Greater London. Rome Pik Holdco Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05936498
Private limited company
Age
19 years
Incorporated 15 September 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
9-15 Neal Street
London
WC2H 9QL
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in UK • Born in Jun 1967
Director • Chairman & Ceo • American • Lives in England • Born in Nov 1957
The Nero Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aroma Limited
Benedict James Price and are mutual people.
Active
Italian Coffee Holdings Ltd
Benedict James Price and are mutual people.
Active
Caffe Nero Group Holdings Ltd
Benedict James Price and are mutual people.
Active
Rome Intermediate Co Limited
Benedict James Price and are mutual people.
Active
Rome Bidco Limited
Benedict James Price and are mutual people.
Active
The Nero Group Ltd
Benedict James Price and are mutual people.
Active
Nero Coffee Roasting Limited
Benedict James Price and are mutual people.
Active
Paladin Associates Limited
Dr Gerald William Ford 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£301.75M
Same as previous period
Total Liabilities
-£3K
Same as previous period
Net Assets
£301.75M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Subsidiary Accounts Submitted
8 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Sep 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 2 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Sep 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 22 Feb 2023
Confirmation Submitted
3 Years Ago on 22 Sep 2022
Full Accounts Submitted
3 Years Ago on 25 Feb 2022
Charge Satisfied
3 Years Ago on 12 Jan 2022
Confirmation Submitted
4 Years Ago on 28 Sep 2021
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Documents
Confirmation statement made on 15 September 2025 with updates
Submitted on 29 Sep 2025
Statement of capital following an allotment of shares on 15 July 2025
Submitted on 29 Sep 2025
Audit exemption subsidiary accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
Submitted on 27 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/05/24
Submitted on 27 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
Submitted on 27 Feb 2025
Confirmation statement made on 15 September 2024 with no updates
Submitted on 26 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
Submitted on 2 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 31/05/23
Submitted on 2 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
Submitted on 2 Mar 2024
Repayment History
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