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The Romans London Limited

The Romans London Limited is an active company incorporated on 13 January 2015 with the registered office located in London, Greater London. The Romans London Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09387261
Private limited company
Age
10 years
Incorporated 13 January 2015
Size
Medium
Turnover is under £54M
Under 250 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 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
10 Redchurch Street
London
E2 7DD
Same address since incorporation
Telephone
02070121858
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Nov 1981
Director • British • Lives in UK • Born in Nov 1966
Director • British • Lives in UK • Born in Feb 1961
Mother Ventures 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Daughter Investments Limited
Matthew David Clark and are mutual people.
Active
Mother Theresa Limited
Matthew David Clark and Robert Anthony Saville are mutual people.
Active
Mother Ventures Six Limited
Matthew David Clark and Robert Anthony Saville are mutual people.
Active
Mother Ventures Seven Limited
Matthew David Clark and Robert Anthony Saville are mutual people.
Active
Mother Parent Limited
Matthew David Clark and Robert Anthony Saville are mutual people.
Active
Saturday Brand Holdings Limited
Matthew David Clark and Robert Anthony Saville are mutual people.
Active
Mother Ventures 2 Limited
Matthew David Clark and Robert Anthony Saville are mutual people.
Active
Mother's Quid Limited
Matthew David Clark and Robert Anthony Saville are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.45M
Decreased by £210K (-8%)
Turnover
£28.32M
Increased by £9.85M (+53%)
Employees
117
Increased by 38 (+48%)
Total Assets
£8.35M
Increased by £2.18M (+35%)
Total Liabilities
-£8.68M
Increased by £1.76M (+25%)
Net Assets
-£339K
Increased by £420K (-55%)
Debt Ratio (%)
104%
Decreased by 8.25% (-7%)
Latest Activity
Own Shares Purchased
3 Months Ago on 18 Jul 2025
Group Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Shares Cancelled
5 Months Ago on 2 Jun 2025
Robert Anthony Saville (PSC) Resigned
5 Months Ago on 22 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 12 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Jun 2024
Small Accounts Submitted
1 Year 11 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 Jun 2023
Mr Joe Mackay-Sinclair (PSC) Details Changed
3 Years Ago on 1 Jun 2022
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Documents
Cessation of Robert Anthony Saville as a person with significant control on 22 May 2025
Submitted on 25 Sep 2025
Purchase of own shares.
Submitted on 18 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Confirmation statement made on 31 May 2025 with updates
Submitted on 16 Jun 2025
Cancellation of shares. Statement of capital on 22 May 2025
Submitted on 2 Jun 2025
Resolutions
Submitted on 16 May 2025
Solvency Statement dated 06/05/25
Submitted on 16 May 2025
Statement by Directors
Submitted on 16 May 2025
Statement of capital on 16 May 2025
Submitted on 16 May 2025
Memorandum and Articles of Association
Submitted on 15 May 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year