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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 6 years ago.
Status
Active
Active since 4 years ago
Company No
12440273
Private limited company
Age
6 years
Incorporated 4 February 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 3 February 2026 (9 days ago)
Next confirmation dated 3 February 2027
Due by 17 February 2027 (1 year remaining)
Last change occurred 7 days ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Group
Next accounts for period 28 February 2026
Due by 30 November 2026 (9 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 10 months ago)
Previous address was 2nd Floor, Gadd House Arcadia Avenue London N3 2JU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1980
Director • British • Lives in England • Born in Jul 1976
Romack Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pa ARK Projects Limited
Paul Simon Riley and Amanda Jane Sandyman are mutual people.
Active
Pa ARK Holdings Limited
Paul Simon Riley and Amanda Jane Sandyman 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 and Amanda Jane Sandyman are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£170.38K
Decreased by £50.44K (-23%)
Turnover
£3.35M
Increased by £173.48K (+5%)
Employees
70
Increased by 5 (+8%)
Total Assets
£6.64M
Increased by £296.3K (+5%)
Total Liabilities
-£3.78M
Decreased by £289.95K (-7%)
Net Assets
£2.86M
Increased by £586.25K (+26%)
Debt Ratio (%)
57%
Decreased by 7.22% (-11%)
Latest Activity
Confirmation Submitted
7 Days Ago on 5 Feb 2026
Group Accounts Submitted
10 Days Ago on 2 Feb 2026
Arthur James Gerald Bristow Resigned
11 Months Ago on 27 Feb 2025
Group Accounts Submitted
11 Months Ago on 27 Feb 2025
Paul Simon Riley (PSC) Resigned
11 Months Ago on 27 Feb 2025
Romack Holdings Limited (PSC) Appointed
11 Months Ago on 27 Feb 2025
Confirmation Submitted
12 Months Ago on 17 Feb 2025
Mr Paul Simon Riley Details Changed
1 Year 10 Months Ago on 28 Mar 2024
Mr Arthur James Gerald Bristow Details Changed
1 Year 10 Months Ago on 28 Mar 2024
Ms Amanda Sandyman Details Changed
1 Year 10 Months Ago on 28 Mar 2024
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Documents
Confirmation statement made on 3 February 2026 with updates
Submitted on 5 Feb 2026
Group of companies' accounts made up to 28 February 2025
Submitted on 2 Feb 2026
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
Cessation of Paul Simon Riley as a person with significant control on 27 February 2025
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
Confirmation statement made on 3 February 2025 with updates
Submitted on 17 Feb 2025
Director's details changed for Mr Paul Simon Riley on 28 March 2024
Submitted on 28 Mar 2024
Repayment History
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