The Leaders Romans Bidco Limited

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Large Enterprise

The Leaders Romans Bidco Limited

09797397•Private Limited With Share Capital

Building 1, Meadows Business Park, Camberley, GU179AB
01344753120

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Incorporated

28/09/2015

Company Age

10 years

Directors

6

Employees

355

SIC Code

70229

Risk

moderate risk

Company Overview

Registration, classification & business activity

The Leaders Romans Bidco Limited (09797397) is a private limited with share capital incorporated on 28/09/2015 (10 years old) and registered in camberley, GU179AB. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Large Enterprise
Incorporated 28/09/2015
GU179AB
355 employees

Financial Overview

Total Assets

£996.30M

Liabilities

£1.05B

Net Assets

£-50.86M

Est. Turnover

£12.28M

AI Estimated
Unreported
Cash

£10.78M

Key Metrics

355

Employees

6

Directors

2

Shareholders

1

CCJs

Board of Directors

5
P
peter kavanagh
director
M
matthew james light
director
P
paul leonard aitchison
director
K
kevin shaw
director
M
michael brian cook
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

77
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2025
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:17-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-09-2025
Legacy
Category:Accounts
Date:10-09-2025
Legacy
Category:Other
Date:10-09-2025
Legacy
Category:Other
Date:10-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-09-2024
Legacy
Category:Accounts
Date:14-09-2024
Legacy
Category:Other
Date:14-09-2024
Legacy
Category:Other
Date:14-09-2024
Capital Allotment Shares
Category:Capital
Date:16-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2023
Legacy
Category:Accounts
Date:10-10-2023
Legacy
Category:Other
Date:10-10-2023
Legacy
Category:Other
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2019
Capital Allotment Shares
Category:Capital
Date:29-08-2019
Memorandum Articles
Category:Incorporation
Date:07-08-2019
Resolution
Category:Resolution
Date:07-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-08-2017
Resolution
Category:Resolution
Date:30-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-04-2016
Resolution
Category:Resolution
Date:30-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2016
Resolution
Category:Resolution
Date:30-03-2016
Capital Allotment Shares
Category:Capital
Date:30-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:21-01-2016
Change Of Name Notice
Category:Change Of Name
Date:21-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-09-2015
Incorporation Company
Category:Incorporation
Date:28-09-2015

Risk Assessment

moderate risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024

Trading Addresses

Building 1, Meadows Business Park, Camberley, Gu17 9Ab, GU179ABRegistered
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG403GZ

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Contact

01344753120
Building 1, Meadows Business Park, Camberley, GU179AB