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The Leaders Romans Midco Limited

The Leaders Romans Midco Limited is an active company incorporated on 6 January 2016 with the registered office located in Wokingham, Berkshire. The Leaders Romans Midco Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09939189
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 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 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)
Contact
Address
Crowthorne House
Nine Mile Ride
Wokingham
Berks
RG40 3GZ
Same address for the past 9 years
Telephone
01344753100
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chief Financial Officer • Australian • Lives in UK • Born in Jul 1979
Director • Financial Executive • British • Lives in UK • Born in Jan 1949
Director • British • Lives in England • Born in Jul 1962
Director • Executive • American • Lives in United States • Born in May 1955
Director • Executive • American • Lives in United States • Born in Aug 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
The Leaders Romans Group Limited
Peter Kavanagh, Ian Michael Stuart Downie, and 1 more are mutual people.
Active
Hadrian Acquisition Limited
Mary ANN Sigler, Paul Leonard Aitchison, and 1 more are mutual people.
Active
Pe Crown Jewel Holding Limited
Mary ANN Sigler, Eva Monica Kalawski, and 1 more are mutual people.
Active
Pe Crown Jewel Intermediate Holding Limited
Mary ANN Sigler, Eva Monica Kalawski, and 1 more are mutual people.
Active
Leaders Limited
Peter Kavanagh and Paul Leonard Aitchison 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
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£212.33M
Same as previous period
Total Liabilities
-£196.33M
Increased by £5.67M (+3%)
Net Assets
£16M
Decreased by £5.67M (-26%)
Debt Ratio (%)
92%
Increased by 2.67% (+3%)
Latest Activity
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
Hadrian Acquisition Limited (PSC) Appointed
3 Years Ago on 28 Feb 2022
Tom Shelford Resigned
3 Years Ago on 28 Feb 2022
Paul Stanley Weller Resigned
3 Years Ago on 28 Feb 2022
The Leaders Romans Group Limited (PSC) Resigned
3 Years Ago on 28 Feb 2022
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Documents
Confirmation statement made on 5 January 2025 with updates
Submitted on 29 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Sep 2024
Audit exemption statement of guarantee by parent company 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
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Sep 2024
Statement of capital following an allotment of shares on 18 January 2024
Submitted on 20 Mar 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 30 Jan 2024
Notice of agreement to exemption from audit of accounts 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
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Repayment History
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