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Romantica Of Devon (Holdings) Ltd

Romantica Of Devon (Holdings) Ltd is an active company incorporated on 19 July 2022 with the registered office located in Tiverton, Devon. Romantica Of Devon (Holdings) Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14242603
Private limited company
Age
3 years
Incorporated 19 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (3 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Unit 2 Woodlands Business Park
Burlescombe
Tiverton
Devon
EX16 7LL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1989
Director • British • Lives in UK • Born in Apr 1974
Director • British • Lives in UK • Born in Jul 1954
Mrs Sally Margery Waddington
PSC • British • Lives in UK • Born in Jul 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Romantica Of Devon Limited
James Charles Edward Waddington and Sally Margery Waddington are mutual people.
Active
JK Properties South West Limited
Kelvin Philip Gibbs and James Charles Edward Waddington are mutual people.
Active
JKG (South West) Limited
Kelvin Philip Gibbs is a mutual person.
Active
JW Advisory And Holdings Limited
James Charles Edward Waddington is a mutual person.
Active
Circa Exeter Limited
James Charles Edward Waddington and Sally Margery Waddington are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Decreased by £787 (-100%)
Net Assets
£10K
Increased by £787 (+9%)
Debt Ratio (%)
0%
Decreased by 7.87% (-100%)
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Full Accounts Submitted
8 Months Ago on 18 Feb 2025
James Charles Edward Waddington Resigned
1 Year 1 Month Ago on 2 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 19 Apr 2024
Accounting Period Extended
1 Year 7 Months Ago on 22 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 28 Jul 2023
Mrs Sally Margery Waddington (PSC) Details Changed
2 Years 3 Months Ago on 26 Jul 2023
Mrs Sally Margery Waddington Details Changed
2 Years 3 Months Ago on 26 Jul 2023
Incorporated
3 Years Ago on 19 Jul 2022
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Documents
Confirmation statement made on 4 August 2025 with updates
Submitted on 4 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 18 Feb 2025
Termination of appointment of James Charles Edward Waddington as a director on 2 October 2024
Submitted on 24 Oct 2024
Confirmation statement made on 19 July 2024 with no updates
Submitted on 6 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 19 Apr 2024
Previous accounting period extended from 31 July 2023 to 31 August 2023
Submitted on 22 Mar 2024
Confirmation statement made on 19 July 2023 with no updates
Submitted on 28 Jul 2023
Director's details changed for Mrs Sally Margery Waddington on 26 July 2023
Submitted on 26 Jul 2023
Change of details for Mrs Sally Margery Waddington as a person with significant control on 26 July 2023
Submitted on 26 Jul 2023
Resolutions
Submitted on 15 Nov 2022
Repayment History
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