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Romulus Investments Holdings Limited

Romulus Investments Holdings Limited is an active company incorporated on 6 December 2016 with the registered office located in London, Greater London. Romulus Investments Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10512169
Private limited company
Age
8 years
Incorporated 6 December 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (9 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Sandford House
10 Maynard Close
London
SW6 2DB
United Kingdom
Same address since incorporation
Telephone
02077361214
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • English • Lives in England • Born in May 1975
Director • British • Lives in England • Born in Dec 1989
Director • Australian • Lives in England • Born in Sep 1972
Director • British • Lives in UK • Born in Jun 1937
Director • British • Lives in England • Born in Jul 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Romulus Shortlands Holdings Limited
Douglas Philip Woolf, Alexander Thomas Woolf, and 3 more are mutual people.
Active
Huddle Offices Limited
Douglas Philip Woolf, Alexander Thomas Woolf, and 3 more are mutual people.
Active
Romulus Financing (A) Limited
Douglas Philip Woolf, Alexander Thomas Woolf, and 3 more are mutual people.
Active
Romulus Investments Limited
Alexander Thomas Woolf, Douglas Allister McAndrew, and 2 more are mutual people.
Active
Romulus Construction Limited
Alexander Thomas Woolf, Douglas Allister McAndrew, and 2 more are mutual people.
Active
Sussex Developments Limited
Alexander Thomas Woolf, Douglas Allister McAndrew, and 2 more are mutual people.
Active
Romulus Properties Limited
Alexander Thomas Woolf, Douglas Allister McAndrew, and 2 more are mutual people.
Active
Romulus Securities Limited
Alexander Thomas Woolf, Douglas Allister McAndrew, and 2 more 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
3
Same as previous period
Total Assets
£28.63M
Decreased by £2.56M (-8%)
Total Liabilities
-£6.34M
Decreased by £1.98M (-24%)
Net Assets
£22.29M
Decreased by £582K (-3%)
Debt Ratio (%)
22%
Decreased by 4.52% (-17%)
Latest Activity
Douglas Allister Mcandrew Resigned
1 Month Ago on 8 Oct 2025
Mr Gordon Grech Appointed
1 Month Ago on 8 Oct 2025
Small Accounts Submitted
2 Months Ago on 21 Aug 2025
Mr Wilfred Laurence Joel Woolf Appointed
2 Months Ago on 20 Aug 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Small Accounts Submitted
1 Year 2 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Small Accounts Submitted
2 Years 3 Months Ago on 14 Aug 2023
Ben Peter Richardson Resigned
2 Years 6 Months Ago on 4 May 2023
Mr Douglas Allister Mcandrew Appointed
2 Years 6 Months Ago on 3 May 2023
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Documents
Appointment of Mr Gordon Grech as a director on 8 October 2025
Submitted on 8 Oct 2025
Termination of appointment of Douglas Allister Mcandrew as a director on 8 October 2025
Submitted on 8 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 21 Aug 2025
Appointment of Mr Wilfred Laurence Joel Woolf as a director on 20 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 5 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 31 Aug 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 5 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 14 Aug 2023
Appointment of Mr Douglas Allister Mcandrew as a director on 3 May 2023
Submitted on 9 May 2023
Termination of appointment of Ben Peter Richardson as a director on 4 May 2023
Submitted on 5 May 2023
Repayment History
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