RH

ROMULUS HOLDINGS LIMITED

Active

Company number 03853181

London · Incorporated 5 October 1999

Sandford House, 10 Maynard Close, London, SW6 2DB

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 5 October 1999 and registered in England and Wales, ROMULUS HOLDINGS LIMITED remains an active private limited company, now trading for 26 years. Its registered office is at Sandford House, 10 Maynard Close, London, SW6 2DB. Its principal activity is activities of head offices (SIC 70100).

Mr Wilfred Laurence Joel Woolf is a person with significant control who holds 25-50% of the shares. Mr Alexander Thomas Woolf is a person with significant control who holds 25-50% of the shares. Mr Thomas Alexander Woolf is a person with significant control who holds 25-50% of the shares. Mr Douglas Philip Woolf is a person with significant control who exercises significant influence or control. The board consists of six directors: WOOLF, Anne Jillian (appointed 5 October 1999), WOOLF, Douglas Philip (appointed 5 October 1999), WOOLF, Alexander Thomas (appointed 27 March 2008), WOOLF, Thomas Alexander (appointed 1 October 2009), WOOLF, Wilfred Laurence Joel (appointed 8 October 2014) and GRECH, Gordon Charles (appointed 8 October 2025). 12 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent group accounts, made up to 31 December 2024, were filed on 21 August 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 31 January 2026. The next is due by 14 February 2027. Companies House holds 142 filings for this company, most recently a mortgage filing on 16 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GG
GRECH, Gordon Charles
Director
8 October 2025
WW
WOOLF, Wilfred Laurence Joel
Director
8 October 2014
WT
WOOLF, Thomas Alexander
Director
1 October 2009
WA
WOOLF, Alexander Thomas
Director
27 March 2008
WA
WOOLF, Anne Jillian
Director
5 October 1999
WD
WOOLF, Douglas Philip
Director
5 October 1999
MD
MCANDREW, Douglas Allister
Director · Resigned
3 May 2023
RB
RICHARDSON, Ben Peter
Director · Resigned
2 March 2022
GM
GARNER, Matthew James
Director · Resigned
5 January 2015
GM
GARNER, Matthew James
Secretary · Resigned
18 March 2014
GN
GROVES, Nicholas Thomas Julian
Director · Resigned
4 January 2011
TP
TURNBULL, Paul Raymond
Director · Resigned
27 March 2008
HN
HARFORD NOMINEES LIMITED
Corporate Director · Resigned
5 October 1999
HR
HARFORD REGISTRARS
Corporate Secretary · Resigned
5 October 1999
LJ
LAYCOCK, John Patrick Latham
Director · Resigned
5 October 1999
BJ
BARRON, James Andrew
Director · Resigned
5 October 1999

Persons with significant control

PS
Mr Wilfred Laurence Joel Woolf
Born July 1996
Ownership Of Shares 25 To 50 Percent
28 June 2024
PS
Mr Alexander Thomas Woolf
Born December 1989
Ownership Of Shares 25 To 50 Percent
28 June 2024
PS
Mr Thomas Alexander Woolf
Born May 1991
Ownership Of Shares 25 To 50 Percent
28 June 2024
PS
Mr Douglas Philip Woolf
Born June 1937
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2026 View
Resolution
Resolution
27 August 2026 View
Memorandum Articles
Incorporation
29 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 January 2026 View
Change Person Director Company With Change Date
Officers
16 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
16 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 January 2026 View
Change Person Director Company With Change Date
Officers
16 January 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
19 November 2025 View
Mortgage Charge Whole Release With Charge Number
Mortgage
19 November 2025 View
Termination Director Company With Name Termination Date
Officers
8 October 2025 View
Appoint Person Director Company With Name Date
Officers
8 October 2025 View
Accounts With Accounts Type Group
Accounts
21 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2025 View
Accounts With Accounts Type Group
Accounts
30 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2024 View
Accounts With Accounts Type Group
Accounts
14 August 2023 View
Appoint Person Director Company With Name Date
Officers
9 May 2023 View
Termination Director Company With Name Termination Date
Officers
5 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2023 View
Accounts With Accounts Type Group
Accounts
10 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
14 March 2022 View
Termination Director Company With Name Termination Date
Officers
14 March 2022 View
Appoint Person Director Company With Name Date
Officers
11 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2022 View
Accounts With Accounts Type Group
Accounts
13 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2021 View
Accounts With Accounts Type Group
Accounts
3 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2019 View
Accounts With Accounts Type Group
Accounts
13 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2018 View
Accounts With Accounts Type Group
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Accounts With Accounts Type Group
Accounts
1 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2016 View
Capital Return Purchase Own Shares
Capital
10 May 2016 View
Resolution
Resolution
1 March 2016 View
Capital Directors Statement Auditors Report
Capital
1 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Change Sail Address Company With Old Address New Address
Address
11 December 2015 View
Change Person Director Company With Change Date
Officers
11 December 2015 View
Change Person Director Company With Change Date
Officers
11 December 2015 View
Change Person Director Company With Change Date
Officers
11 December 2015 View
Change Person Director Company With Change Date
Officers
11 December 2015 View
Accounts With Accounts Type Group
Accounts
14 October 2015 View
Termination Director Company With Name Termination Date
Officers
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2015 View
Appoint Person Director Company With Name Date
Officers
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 October 2014 View
Appoint Person Director Company With Name Date
Officers
8 October 2014 View
Accounts With Accounts Type Group
Accounts
8 October 2014 View
Capital Cancellation Shares
Capital
1 July 2014 View
Capital Return Purchase Own Shares
Capital
1 July 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Appoint Person Secretary Company With Name
Officers
18 March 2014 View
Termination Secretary Company With Name
Officers
18 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Accounts With Accounts Type Group
Accounts
30 September 2013 View
Termination Director Company With Name
Officers
10 July 2013 View
Accounts With Accounts Type Group
Accounts
20 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2012 View
Accounts With Accounts Type Group
Accounts
3 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2011 View
Legacy
Mortgage
12 November 2011 View
Legacy
Mortgage
19 October 2011 View
Legacy
Mortgage
19 October 2011 View
Legacy
Mortgage
5 October 2011 View
Accounts With Accounts Type Group
Accounts
5 April 2011 View
Appoint Person Director Company With Name
Officers
3 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2010 View
Termination Director Company With Name
Officers
6 October 2010 View
Capital Return Purchase Own Shares
Capital
4 May 2010 View
Accounts With Accounts Type Group
Accounts
7 April 2010 View
Resolution
Resolution
1 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2009 View
Move Registers To Sail Company
Address
5 November 2009 View
Change Sail Address Company
Address
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Appoint Person Director Company With Name
Officers
9 October 2009 View
Accounts With Accounts Type Group
Accounts
20 April 2009 View
Legacy
Annual Return
21 November 2008 View
Legacy
Mortgage
21 November 2008 View
Legacy
Officers
5 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Accounts With Accounts Type Group
Accounts
6 February 2008 View
Legacy
Annual Return
23 October 2007 View
Accounts With Accounts Type Group
Accounts
12 February 2007 View
Legacy
Annual Return
1 November 2006 View
Accounts With Accounts Type Group
Accounts
27 January 2006 View
Legacy
Annual Return
26 October 2005 View
Accounts With Accounts Type Group
Accounts
27 January 2005 View
Legacy
Annual Return
13 October 2004 View
Accounts With Accounts Type Group
Accounts
6 January 2004 View
Legacy
Annual Return
7 November 2003 View
Accounts With Accounts Type Group
Accounts
22 January 2003 View
Legacy
Annual Return
24 October 2002 View
Auditors Resignation Company
Auditors
6 August 2002 View
Legacy
Mortgage
22 January 2002 View
Accounts With Accounts Type Group
Accounts
28 December 2001 View
Legacy
Annual Return
9 October 2001 View
Resolution
Resolution
5 April 2001 View
Accounts Amended With Accounts Type Full Group
Accounts
1 March 2001 View
Accounts With Accounts Type Full Group
Accounts
29 January 2001 View
Legacy
Annual Return
26 October 2000 View
Legacy
Accounts
18 July 2000 View
Legacy
Mortgage
1 June 2000 View
Legacy
Capital
10 April 2000 View
Legacy
Capital
10 April 2000 View
Legacy
Officers
18 January 2000 View
Legacy
Officers
18 January 2000 View
Legacy
Officers
18 January 2000 View
Legacy
Officers
18 January 2000 View
Legacy
Officers
18 January 2000 View
Legacy
Officers
18 January 2000 View
Legacy
Accounts
18 January 2000 View
Legacy
Capital
18 January 2000 View
Incorporation Company
Incorporation
5 October 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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