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Romack Limited

Romack Limited is an active company incorporated on 4 February 2020 with the registered office located in London, Greater London. Romack Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12440273
Private limited company
Age
5 years
Incorporated 4 February 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Group
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Ground Floor Cooper House
316 Regents Park Road
London
N3 2JX
United Kingdom
Address changed on 28 Mar 2024 (1 year 5 months ago)
Previous address was 2nd Floor, Gadd House Arcadia Avenue London N3 2JU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1976
Director • British • Lives in UK • Born in Oct 1947
Director • British • Lives in England • Born in Nov 1980
Romack Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pa ARK Projects Limited
Paul Simon Riley, Amanda Jane Sandyman, and 1 more are mutual people.
Active
Pa ARK Holdings Limited
Paul Simon Riley, Amanda Jane Sandyman, and 1 more are mutual people.
Active
Romack Holdings Limited
Paul Simon Riley and Amanda Jane Sandyman are mutual people.
Active
Salisbury Support Services Limited
Paul Simon Riley is a mutual person.
Active
TPJ Developments Limited
Paul Simon Riley is a mutual person.
Active
J P Regis Limited
Paul Simon Riley, Amanda Jane Sandyman, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£220.82K
Increased by £175.72K (+390%)
Turnover
£3.18M
Increased by £3.18M (%)
Employees
65
Increased by 62 (+2067%)
Total Assets
£6.35M
Increased by £6.05M (+2050%)
Total Liabilities
-£4.07M
Increased by £3.74M (+1151%)
Net Assets
£2.28M
Increased by £2.31M (-7696%)
Debt Ratio (%)
64%
Decreased by 46.07% (-42%)
Latest Activity
Arthur James Gerald Bristow Resigned
6 Months Ago on 27 Feb 2025
Group Accounts Submitted
6 Months Ago on 27 Feb 2025
Paul Simon Riley (PSC) Resigned
6 Months Ago on 27 Feb 2025
Romack Holdings Limited (PSC) Appointed
6 Months Ago on 27 Feb 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Mr Paul Simon Riley Details Changed
1 Year 5 Months Ago on 28 Mar 2024
Mr Arthur James Gerald Bristow Details Changed
1 Year 5 Months Ago on 28 Mar 2024
Ms Amanda Sandyman Details Changed
1 Year 5 Months Ago on 28 Mar 2024
Mr Paul Simon Riley (PSC) Details Changed
1 Year 5 Months Ago on 28 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 28 Mar 2024
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Documents
Memorandum and Articles of Association
Submitted on 23 May 2025
Resolutions
Submitted on 14 Mar 2025
Termination of appointment of Arthur James Gerald Bristow as a director on 27 February 2025
Submitted on 4 Mar 2025
Group of companies' accounts made up to 29 February 2024
Submitted on 27 Feb 2025
Notification of Romack Holdings Limited as a person with significant control on 27 February 2025
Submitted on 27 Feb 2025
Cessation of Paul Simon Riley as a person with significant control on 27 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 3 February 2025 with updates
Submitted on 17 Feb 2025
Director's details changed for Mr Arthur James Gerald Bristow on 28 March 2024
Submitted on 28 Mar 2024
Director's details changed for Mr Paul Simon Riley on 28 March 2024
Submitted on 28 Mar 2024
Registered office address changed from 2nd Floor, Gadd House Arcadia Avenue London N3 2JU United Kingdom to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 28 March 2024
Submitted on 28 Mar 2024
Repayment History
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