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The Leaders Romans Group Limited

The Leaders Romans Group Limited is an active company incorporated on 6 January 2016 with the registered office located in Camberley, Hampshire. The Leaders Romans Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09939099
Private limited company
Age
9 years
Incorporated 6 January 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (9 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 2 years 8 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)
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Contact Update Details
Address
Building 1 Meadows Business Park
Blackwater, Camberley
GU17 9AB
United Kingdom
Address changed on 6 Oct 2025 (16 days ago)
Previous address was Crowthorne House Nine Mile Ride Wokingham Berks RG40 3GZ
Telephone
Unreported
Email
Unreported
Website
Lrg.co.uk
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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
Mary ANN Sigler
Director • Executive • American • Lives in United States • Born in Aug 1954
Peter Kavanagh
Director • British • Lives in England • Born in Jul 1962
Ian Michael Stuart Downie
Director • Financial Executive • British • Lives in UK • Born in Jan 1949
Eva Monica Kalawski
Director • Executive • American • Lives in United States • Born in May 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Leaders Romans Midco Limited
Peter Kavanagh, Ian Michael Stuart Downie, and 1 more are mutual people.
Active
Leaders Limited
Paul Leonard Aitchison and Peter Kavanagh are mutual people.
Active
The Romans Group (UK) Limited
Paul Leonard Aitchison and Peter Kavanagh are mutual people.
Active
Bath Property Letting Ltd
Paul Leonard Aitchison and Peter Kavanagh are mutual people.
Active
Simply Lets Limited
Peter Kavanagh and Paul Leonard Aitchison are mutual people.
Active
Essex & Suffolk Lettings Ltd
Peter Kavanagh and Paul Leonard Aitchison are mutual people.
Active
Bush Property Management Limited
Peter Kavanagh and Paul Leonard Aitchison are mutual people.
Active
Relocate UK Limited
Peter Kavanagh and Paul Leonard Aitchison are mutual people.
Active
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Brands
Romans
Romans is an estate and letting agency that focuses on matching people with properties.
Three Sixty Space
Three Sixty Space provides services for Build to Rent schemes, including land purchase and community development.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£79.28M
Increased by £10.66M (+16%)
Total Liabilities
-£2.26M
Increased by £231K (+11%)
Net Assets
£77.02M
Increased by £10.43M (+16%)
Debt Ratio (%)
3%
Decreased by 0.11% (-4%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
15 Days Ago on 7 Oct 2025
Registered Address Changed
16 Days Ago on 6 Oct 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Hadrian Acquisition Limited (PSC) Details Changed
1 Year Ago on 14 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 30 Jan 2024
Subsidiary Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 30 Jan 2023
Group Accounts Submitted
3 Years Ago on 27 Sep 2022
Hadrian Acquisition Limited (PSC) Appointed
3 Years Ago on 28 Jul 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Oct 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 6 October 2025
Submitted on 6 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Sep 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 24 Jan 2025
Change of details for Hadrian Acquisition Limited as a person with significant control on 14 October 2024
Submitted on 14 Oct 2024
Notice of agreement to exemption from audit of accounts 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
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Sep 2024
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Repayment History
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