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Romack Holdings Limited

Romack Holdings Limited is an active company incorporated on 11 October 2024 with the registered office located in London, Greater London. Romack Holdings Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
16012057
Private limited company
Age
1 year 4 months
Incorporated 11 October 2024
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 10 October 2025 (4 months ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 11 Oct28 Feb 2025 (4 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
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Nov 1980
Director • PSC • British • Lives in England • Born in Jul 1976
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 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 (2025–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£170.38K
Turnover
£18.38K
Employees
70
Total Assets
£4.44M
Total Liabilities
-£3.73M
Net Assets
£707.55K
Debt Ratio (%)
84%
Latest Activity
Group Accounts Submitted
10 Days Ago on 2 Feb 2026
Confirmation Submitted
3 Months Ago on 23 Oct 2025
Accounting Period Shortened
4 Months Ago on 25 Sep 2025
New Charge Registered
11 Months Ago on 27 Feb 2025
Mr Paul Simon Riley (PSC) Details Changed
11 Months Ago on 26 Feb 2025
Accounting Period Extended
1 Year 4 Months Ago on 14 Oct 2024
Incorporated
1 Year 4 Months Ago on 11 Oct 2024
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Documents
Group of companies' accounts made up to 28 February 2025
Submitted on 2 Feb 2026
Confirmation statement made on 10 October 2025 with updates
Submitted on 23 Oct 2025
Previous accounting period shortened from 28 February 2026 to 28 February 2025
Submitted on 25 Sep 2025
Memorandum and Articles of Association
Submitted on 23 May 2025
Resolutions
Submitted on 14 Mar 2025
Registration of charge 160120570001, created on 27 February 2025
Submitted on 13 Mar 2025
Second filing of a statement of capital following an allotment of shares on 27 February 2025
Submitted on 28 Feb 2025
Change of details for Mr Paul Simon Riley as a person with significant control on 26 February 2025
Submitted on 26 Feb 2025
Statement of capital following an allotment of shares on 26 February 2025
Submitted on 26 Feb 2025
Current accounting period extended from 31 October 2025 to 28 February 2026
Submitted on 14 Oct 2024
Repayment History
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