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The Leaders Romans Bidco Limited

The Leaders Romans Bidco Limited is an active company incorporated on 28 September 2015 with the registered office located in Camberley, Hampshire. The Leaders Romans Bidco Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09797397
Private limited company
Age
10 years
Incorporated 28 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 September 2025 (25 days ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 1 year 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 The Leaders Romans Bidco 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 Berks RG40 3GZ
Telephone
01344753120
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Paul Leonard Aitchison
Director • Secretary • Chief Financial Officer • Australian • Lives in UK • Born in Jul 1979
Michael Brian Cook
Director • Chief Executive Officer • British • Lives in UK • Born in Jun 1983
Kevin Shaw
Director • British • Lives in England • Born in Nov 1960
Peter Kavanagh
Director • Managing Director • British • Lives in England • Born in Jul 1962
Matthew James Light
Director • British • Lives in UK • Born in Oct 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Romans Group (UK) Limited
Matthew James Light, Kevin Shaw, and 2 more are mutual people.
Active
Leaders Sales Limited
Matthew James Light, Paul Leonard Aitchison, and 2 more are mutual people.
Active
Elldee Franchising Limited
Matthew James Light, Paul Leonard Aitchison, and 2 more are mutual people.
Active
Leaders Limited
Paul Leonard Aitchison, Peter Kavanagh, and 1 more are mutual people.
Active
Lenwell Limited
Matthew James Light, Michael Brian Cook, and 1 more are mutual people.
Active
Simply Lets Limited
Matthew James Light, Peter Kavanagh, and 1 more are mutual people.
Active
Bush Property Management Limited
Matthew James Light, Paul Leonard Aitchison, and 1 more are mutual people.
Active
Relocate UK Limited
Matthew James Light, Peter Kavanagh, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£10.78M
Increased by £6.24M (+137%)
Turnover
Unreported
Same as previous period
Employees
355
Increased by 62 (+21%)
Total Assets
£996.3M
Increased by £180.17M (+22%)
Total Liabilities
-£1.05B
Increased by £129.51M (+14%)
Net Assets
-£50.86M
Increased by £50.66M (-50%)
Debt Ratio (%)
105%
Decreased by 7.33% (-7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
14 Days Ago on 8 Oct 2025
Registered Address Changed
1 Month Ago on 16 Sep 2025
Subsidiary Accounts Submitted
1 Month Ago on 10 Sep 2025
Mr Michael Brian Cook Appointed
5 Months Ago on 19 May 2025
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 14 Sep 2024
Subsidiary Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years Ago on 2 Oct 2023
Confirmation Submitted
3 Years Ago on 13 Oct 2022
Full Accounts Submitted
3 Years Ago on 26 Sep 2022
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Get Credit Report
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Documents
Confirmation statement made on 27 September 2025 with no updates
Submitted on 8 Oct 2025
Change of details for a person with significant control
Submitted on 17 Sep 2025
Registered office address changed from Crowthorne House Nine Mile Ride Wokingham Berks RG40 3GZ to Building 1 Meadows Business Park Blackwater Camberley GU17 9AB on 16 September 2025
Submitted on 16 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Appointment of Mr Michael Brian Cook as a director on 19 May 2025
Submitted on 23 May 2025
Confirmation statement made on 27 September 2024 with updates
Submitted on 8 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Sep 2024
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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