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Romulus Financing (A) Limited

Romulus Financing (A) Limited is an active company incorporated on 5 September 2019 with the registered office located in London, Greater London. Romulus Financing (A) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12192005
Private limited company
Age
6 years
Incorporated 5 September 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (1 month ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (10 months remaining)
Last change occurred 1 year 1 month 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 (11 months remaining)
Address
Sandford House
10 Maynard Close
London
SW6 2DB
United Kingdom
Same address since incorporation
Telephone
020 77361214
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1991
Director • British • Lives in England • Born in Jul 1996
Director • British • Lives in UK • Born in Jun 1955
Director • Chartered Accountant • English • Lives in England • Born in May 1975
Director • British • Lives in UK • Born in Jun 1937
Shareholders, PSCs & Group Structure
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Mutual Companies
Romulus Shortlands Holdings Limited
Mr Douglas Philip Woolf, Mrs Anne Jillian Woolf, and 5 more are mutual people.
Active
Romulus Shortlands Limited
Mrs Anne Jillian Woolf, Mr Thomas Alexander Woolf, and 4 more are mutual people.
Active
Romulus Dominion Limited
Mrs Anne Jillian Woolf, Mr Thomas Alexander Woolf, and 4 more are mutual people.
Active
Romulus Investments Limited
Mr Thomas Alexander Woolf, Mr Alexander Thomas Woolf, and 3 more are mutual people.
Active
Romulus Construction Limited
Mr Thomas Alexander Woolf, Mr Alexander Thomas Woolf, and 3 more are mutual people.
Active
Sussex Developments Limited
Mr Thomas Alexander Woolf, Mr Alexander Thomas Woolf, and 3 more are mutual people.
Active
Romulus Properties Limited
Mr Thomas Alexander Woolf, Mr Alexander Thomas Woolf, and 3 more are mutual people.
Active
Romulus Securities Limited
Mr Thomas Alexander Woolf, Mr Alexander Thomas Woolf, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
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
5
Increased by 5 (%)
Total Assets
£177.49M
Increased by £2.74M (+2%)
Total Liabilities
-£52.85M
Decreased by £271K (-1%)
Net Assets
£124.64M
Increased by £3.01M (+2%)
Debt Ratio (%)
30%
Decreased by 0.62% (-2%)
Latest Activity
Douglas Allister Mcandrew Resigned
21 Days Ago on 8 Oct 2025
Mr Gordon Grech Appointed
21 Days Ago on 8 Oct 2025
Confirmation Submitted
1 Month Ago on 10 Sep 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
1 Year 1 Month Ago on 13 Sep 2024
Small Accounts Submitted
1 Year 1 Month Ago on 31 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Sep 2023
Small Accounts Submitted
2 Years 2 Months Ago on 14 Aug 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
Confirmation statement made on 4 September 2025 with no updates
Submitted on 10 Sep 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 4 September 2024 with updates
Submitted on 13 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 31 Aug 2024
Confirmation statement made on 4 September 2023 with updates
Submitted on 11 Sep 2023
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
Repayment History
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