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Romano And Sons Ltd

Romano And Sons Ltd is a dormant company incorporated on 20 April 2019 with the registered office located in Leicester, Leicestershire. Romano And Sons Ltd was registered 6 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
11955897
Private limited company
Age
6 years
Incorporated 20 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Edward House
Grange Business Park
Whetstone
Leicester
LE8 6EP
England
Address changed on 23 Jan 2025 (9 months ago)
Previous address was Unit F Edward House Grange Business Park Whetstone Leicester Leicestershire LE8 6EP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
4
PSC • Director • British • Lives in UK • Born in Feb 1955
Director • British • Lives in UK • Born in Aug 1988
Director • British • Lives in UK • Born in Jul 1990
Mr Gareth John Woodward
PSC • British • Lives in UK • Born in Jul 1990
Mr Geoffrey Dylan Woodward
PSC • British • Lives in UK • Born in Aug 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£1.46K
Same as previous period
Total Liabilities
-£4.58K
Same as previous period
Net Assets
-£3.12K
Same as previous period
Debt Ratio (%)
314%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Registered Address Changed
9 Months Ago on 23 Jan 2025
Mrs Diane Romano - Woodward Details Changed
10 Months Ago on 1 Jan 2025
Mrs Diane Romano - Woodward (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Mr Geoffrey Dylan Woodward (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Mr Douglas Geoffrey Woodward (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Mr Gareth John Woodward (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Mr Gareth John Woodward Details Changed
10 Months Ago on 1 Jan 2025
Mr Geoffrey Dylan Woodward Details Changed
10 Months Ago on 1 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 17 Dec 2024
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Documents
Confirmation statement made on 17 March 2025 with updates
Submitted on 18 Mar 2025
Director's details changed for Mrs Diane Romano - Woodward on 1 January 2025
Submitted on 24 Jan 2025
Change of details for Mrs Diane Romano - Woodward as a person with significant control on 1 January 2025
Submitted on 24 Jan 2025
Director's details changed for Mr Geoffrey Dylan Woodward on 1 January 2025
Submitted on 23 Jan 2025
Director's details changed for Mr Gareth John Woodward on 1 January 2025
Submitted on 23 Jan 2025
Change of details for Mr Gareth John Woodward as a person with significant control on 1 January 2025
Submitted on 23 Jan 2025
Registered office address changed from Unit F Edward House Grange Business Park Whetstone Leicester Leicestershire LE8 6EP England to Edward House Grange Business Park Whetstone Leicester LE8 6EP on 23 January 2025
Submitted on 23 Jan 2025
Change of details for Mr Douglas Geoffrey Woodward as a person with significant control on 1 January 2025
Submitted on 23 Jan 2025
Change of details for Mr Geoffrey Dylan Woodward as a person with significant control on 1 January 2025
Submitted on 23 Jan 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 17 Dec 2024
Repayment History
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