The Romans Group (Uk) Limited

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Large Enterprise

The Romans Group (uk) Limited

02161874Private Limited With Share Capital

Building 1, Meadows Business Park, Camberley, GU179AB
Incorporated

07/09/1987

Company Age

38 years

Directors

7

Employees

627

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

The Romans Group (uk) Limited (02161874) is a private limited with share capital incorporated on 07/09/1987 (38 years old) and registered in camberley, GU179AB. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Large Enterprise
Incorporated 07/09/1987
GU179AB
627 employees

Financial Overview

Total Assets

£231.39M

Liabilities

£187.48M

Net Assets

£43.91M

Turnover

£54.68M

Cash

£93.2K

Key Metrics

627

Employees

7

Directors

1

Shareholders

5

CCJs

Board of Directors

5

Charges

12

Registered

1

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2025
Legacy
Category:Other
Date:07-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2025
Legacy
Category:Accounts
Date:12-09-2025
Legacy
Category:Other
Date:12-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-09-2024
Legacy
Category:Accounts
Date:16-09-2024
Legacy
Category:Other
Date:16-09-2024
Legacy
Category:Other
Date:16-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2023
Legacy
Category:Accounts
Date:11-10-2023
Legacy
Category:Other
Date:11-10-2023
Legacy
Category:Other
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2022
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
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:28-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2019
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:03-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2017
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
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:10-08-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2016
Capital Name Of Class Of Shares
Category:Capital
Date:16-03-2016
Resolution
Category:Resolution
Date:26-10-2015
Resolution
Category:Resolution
Date:21-10-2015
Resolution
Category:Resolution
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2014
Resolution
Category:Resolution
Date:17-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-10-2013
Termination Director Company With Name
Category:Officers
Date:18-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2013
Capital Allotment Shares
Category:Capital
Date:18-09-2013
Resolution
Category:Resolution
Date:18-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Capital Allotment Shares
Category:Capital
Date:01-07-2013
Resolution
Category:Resolution
Date:04-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2013
Resolution
Category:Resolution
Date:07-05-2013
Termination Director Company With Name
Category:Officers
Date:13-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:16-01-2012
Change Of Name Notice
Category:Change Of Name
Date:16-01-2012
Memorandum Articles
Category:Incorporation
Date:25-10-2011
Resolution
Category:Resolution
Date:25-10-2011
Capital Allotment Shares
Category:Capital
Date:22-08-2011
Resolution
Category:Resolution
Date:09-08-2011
Resolution
Category:Resolution
Date:09-08-2011
Resolution
Category:Resolution
Date:09-08-2011
Capital Cancellation Shares
Category:Capital
Date:09-08-2011
Capital Return Purchase Own Shares
Category:Capital
Date:09-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2011
Termination Director Company With Name
Category:Officers
Date:01-07-2011

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

112-114 London Road, Portsmouth, Hampshire, PO20LZ
23 Market Place, Wokingham, Berkshire, RG401AP
Building 1, Meadows Business Park, Camberley, Gu17 9Ab, GU179ABRegistered
246 High Street, Crowthorne, Berkshire, RG457AP
Estate House, 122 London Road, Camberley, Surrey, GU153TJ

Contact

01344753100
auctions@romans.co.uk
romans.co.uk
Building 1, Meadows Business Park, Camberley, GU179AB