ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Leaders Romans Midco 2 Limited

The Leaders Romans Midco 2 Limited is an active company incorporated on 6 January 2016 with the registered office located in Wokingham, Berkshire. The Leaders Romans Midco 2 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09939213
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 (22 days remaining)
Contact
Address
Crowthorne House
Nine Mile Ride
Wokingham
Berks
RG40 3GZ
Same address for the past 9 years
Telephone
01344753120
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chief Financial Officer • Australian • Lives in UK • Born in Jul 1979
Director • British • Lives in England • Born in Jul 1962
Director • Chief Executive Officer • British • Lives in UK • Born in Jun 1983
The Leaders Romans Midco Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Leaders Sales Limited
Peter Kavanagh, Michael Brian Cook, and 1 more are mutual people.
Active
Elldee Franchising Limited
Paul Leonard Aitchison, Peter Kavanagh, 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
Michael Brian Cook, Paul Leonard Aitchison, and 1 more are mutual people.
Active
Romans 3 Limited
Michael Brian Cook, Paul Leonard Aitchison, 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
LRG Employees Limited
Michael Brian Cook, Paul Leonard Aitchison, and 1 more are mutual people.
Active
Anscombe And Ringland Limited
Michael Brian Cook 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
Same as previous period
Total Assets
£277.21M
Increased by £21.11M (+8%)
Total Liabilities
-£6.8M
Decreased by £525K (-7%)
Net Assets
£270.41M
Increased by £21.64M (+9%)
Debt Ratio (%)
2%
Decreased by 0.41% (-14%)
Latest Activity
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Mr Michael Brian Cook Appointed
7 Months Ago on 13 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 10 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
Group Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
Tom Shelford Resigned
3 Years Ago on 28 Feb 2022
Simon Mark Peter Adcock Resigned
3 Years Ago on 28 Feb 2022
Paul Stanley Weller Resigned
3 Years Ago on 28 Feb 2022
Get Credit Report
Discover The Leaders Romans Midco 2 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 5 January 2025 with updates
Submitted on 20 Jan 2025
Appointment of Mr Michael Brian Cook as a director on 13 January 2025
Submitted on 14 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
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
Consolidated accounts of parent company for subsidiary company 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
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
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 10 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year