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Romans 3 Limited

Romans 3 Limited is an active company incorporated on 16 August 2013 with the registered office located in Camberley, Hampshire. Romans 3 Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08653616
Private limited company
Age
12 years
Incorporated 16 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (2 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Romans 3 Limited
Contact Update Details
Address
Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB
United Kingdom
Address changed on 16 Sep 2025 (1 month ago)
Previous address was Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ
Telephone
01344753100
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Paul Leonard Aitchison
Director • Secretary • Chief Financial Officer • Australian • Lives in UK • Born in Jul 1979
Peter Kavanagh
Director • British • Lives in England • Born in Jul 1962
Michael Brian Cook
Director • Chief Executive Officer • British • Lives in UK • Born in Jun 1983
Romans 2 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Leaders Sales Limited
Peter Kavanagh, Michael Brian Cook, and 1 more are mutual people.
Active
Elldee Franchising Limited
Peter Kavanagh, Michael Brian Cook, and 1 more are mutual people.
Active
Romans 1 Limited
Michael Brian Cook, Paul Leonard Aitchison, and 1 more are mutual people.
Active
Romans 2 Limited
Peter Kavanagh, Michael Brian Cook, and 1 more are mutual people.
Active
The Leaders Romans Bidco Limited
Peter Kavanagh, Michael Brian Cook, and 1 more are mutual people.
Active
The Leaders Romans Midco 2 Limited
Peter Kavanagh, Michael Brian Cook, and 1 more are mutual people.
Active
LRG Employees Limited
Peter Kavanagh, Michael Brian Cook, and 1 more are mutual people.
Active
Anscombe And Ringland Limited
Paul Leonard Aitchison and Michael Brian Cook are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 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
£61.69M
Same as previous period
Total Liabilities
-£115.21M
Increased by £7.37M (+7%)
Net Assets
-£53.52M
Decreased by £7.37M (+16%)
Debt Ratio (%)
187%
Increased by 11.94% (+7%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
15 Days Ago on 7 Oct 2025
Registered Address Changed
1 Month Ago on 16 Sep 2025
Romans 2 Limited (PSC) Details Changed
1 Month Ago on 16 Sep 2025
Confirmation Submitted
1 Month Ago on 28 Aug 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Mr Michael Brian Cook Appointed
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 22 Aug 2024
Subsidiary Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 30 Aug 2023
Subsidiary Accounts Submitted
3 Years Ago on 24 Sep 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Change of details for Romans 2 Limited as a person with significant control on 16 September 2025
Submitted on 16 Sep 2025
Registered office address changed from Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ to Building 1 Meadows Business Park Blackwater Camberley GU17 9AB on 16 September 2025
Submitted on 16 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Sep 2025
Confirmation statement made on 16 August 2025 with no updates
Submitted on 28 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Sep 2024
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Repayment History
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