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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 Wokingham, Berkshire. Romans 3 Limited was registered 12 years ago.
Watch Company
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
(21 days ago)
Next confirmation dated
16 August 2026
Due by
30 August 2026
(11 months remaining)
Last change occurred
1 year ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Romans 3 Limited
Contact
Address
Crowthorne House
Nine Mile Ride
Wokingham
Berkshire
RG40 3GZ
Same address since
incorporation
Companies in RG40 3GZ
Telephone
01344753100
Email
Unreported
Website
Romans.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Paul Leonard Aitchison
Secretary • Director • 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
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Leaders Sales Limited
Michael Brian Cook, Paul Leonard Aitchison, and 1 more are mutual people.
Active
Elldee Franchising Limited
Michael Brian Cook, Paul Leonard Aitchison, 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
Michael Brian Cook, Paul Leonard Aitchison, 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
Michael Brian Cook, Paul Leonard Aitchison, and 1 more are mutual people.
Active
Anscombe And Ringland Limited
Paul Leonard Aitchison and Michael Brian Cook are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
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
-£107.84M
Increased by £6.74M (+7%)
Net Assets
-£46.15M
Decreased by £6.74M (+17%)
Debt Ratio (%)
175%
Increased by 10.92% (+7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Days Ago on 28 Aug 2025
Subsidiary Accounts Submitted
11 Months Ago on 16 Sep 2024
Mr Michael Brian Cook Appointed
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year Ago on 22 Aug 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years Ago on 30 Aug 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 24 Sep 2022
Confirmation Submitted
2 Years 11 Months Ago on 13 Sep 2022
New Charge Registered
3 Years Ago on 26 Apr 2022
Charge Satisfied
3 Years Ago on 1 Apr 2022
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Get Credit Report
Discover Romans 3 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Appointment of Mr Michael Brian Cook as a director on 9 September 2024
Submitted on 11 Sep 2024
Confirmation statement made on 16 August 2024 with updates
Submitted on 22 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 11 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 11 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 11 Oct 2023
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Repayment History
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See All Charges & CCJs