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Roman Group Holdings Ltd

Roman Group Holdings Ltd is an active company incorporated on 19 February 2021 with the registered office located in Epsom, Surrey. Roman Group Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13212996
Private limited company
Age
4 years
Incorporated 19 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Nightingale House
46-48 East Street
Epsom
Surrey
KT17 1HQ
United Kingdom
Address changed on 19 Feb 2025 (6 months ago)
Previous address was 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jul 1970
Director • Italian • Lives in England • Born in Apr 1966
Mr Calogero Paolino Piazza
PSC • Italian • Lives in England • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Roman Properties London Ltd
Giuseppina Piazza and Calogero Paolino Piazza are mutual people.
Active
Caffe Carlo Ltd
Calogero Paolino Piazza is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£73.34K
Decreased by £43.95K (-37%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.01M
Increased by £2.49M (+99%)
Total Liabilities
-£18.96K
Increased by £439 (+2%)
Net Assets
£4.99M
Increased by £2.49M (+99%)
Debt Ratio (%)
0%
Decreased by 0.36% (-48%)
Latest Activity
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Mr Calogero Paolino Piazza Details Changed
6 Months Ago on 19 Feb 2025
Registered Address Changed
6 Months Ago on 19 Feb 2025
Mrs Giuseppina Piazza Details Changed
6 Months Ago on 19 Feb 2025
Mrs Giuseppina Piazza (PSC) Details Changed
6 Months Ago on 19 Feb 2025
Mr Calogero Paolino Piazza (PSC) Details Changed
6 Months Ago on 19 Feb 2025
Abridged Accounts Submitted
8 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 Mar 2023
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Documents
Confirmation statement made on 29 March 2025 with updates
Submitted on 8 Apr 2025
Director's details changed for Mr Calogero Paolino Piazza on 19 February 2025
Submitted on 20 Feb 2025
Director's details changed for Mrs Giuseppina Piazza on 19 February 2025
Submitted on 19 Feb 2025
Registered office address changed from 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 19 February 2025
Submitted on 19 Feb 2025
Change of details for Mr Calogero Paolino Piazza as a person with significant control on 19 February 2025
Submitted on 19 Feb 2025
Change of details for Mrs Giuseppina Piazza as a person with significant control on 19 February 2025
Submitted on 19 Feb 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 29 March 2024 with updates
Submitted on 9 Apr 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 29 March 2023 with updates
Submitted on 29 Mar 2023
Repayment History
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