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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 Camberley, Hampshire. 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 (9 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 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)
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
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • 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
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Mutual Companies
Leaders Sales Limited
Peter Kavanagh, Michael Brian Cook, and 1 more are mutual people.
Active
Elldee Franchising Limited
Peter Kavanagh, Michael Brian Cook, and 1 more are mutual people.
Active
Romans 1 Limited
Paul Leonard Aitchison, Peter Kavanagh, and 1 more are mutual people.
Active
Romans 2 Limited
Paul Leonard Aitchison, Peter Kavanagh, and 1 more are mutual people.
Active
Romans 3 Limited
Paul Leonard Aitchison, Peter Kavanagh, and 1 more are mutual people.
Active
The Leaders Romans Bidco Limited
Paul Leonard Aitchison, Peter Kavanagh, and 1 more are mutual people.
Active
LRG Employees Limited
Paul Leonard Aitchison, Peter Kavanagh, and 1 more are mutual people.
Active
Anscombe And Ringland Limited
Paul Leonard Aitchison and Michael Brian Cook are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
£357.75M
Increased by £80.54M (+29%)
Total Liabilities
-£6.8M
Increased by £3K (0%)
Net Assets
£350.95M
Increased by £80.54M (+30%)
Debt Ratio (%)
2%
Decreased by 0.55% (-22%)
Latest Activity
Registered Address Changed
1 Month Ago on 16 Sep 2025
Subsidiary Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Mr Michael Brian Cook Appointed
9 Months Ago on 13 Jan 2025
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 26 Sep 2022
Tom Shelford Resigned
3 Years Ago on 28 Feb 2022
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Documents
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
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
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Sep 2025
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
Repayment History
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