RL

ROMANS 1 LIMITED

Active

Company number 08652570

Camberley, United Kingdom · Incorporated 15 August 2013

Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom

Last updated on 26 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 November 2015

Company overview

**ROMANS 1 LIMITED** is an active private limited company incorporated on 15 August 2013 and registered in England and Wales. It operates from Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB. The company’s principal activity is classified under SIC 70100.

It is a subsidiary that files audit-exempt accounts. The most recent accounts, made up to 31 December 2024, were of audit-exemption-subsidiary type, with the next accounts due by 30 September 2026. The confirmation statement was last made up to 13 August 2025 and remains current.

The board consists of two directors: Peter Kavanagh (British, appointed 30 August 2013) and Paul Leonard Aitchison (Australian, appointed 13 January 2020), who also acts as company secretary. Significant control is held by LRG (UK) Limited and The Leaders Romans Bidco Limited, each with 75–100% of the shares. The company has no charges, no insolvency history and has never been liquidated. Recent filings relate solely to updates concerning persons with significant control.

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
13 August 2025
Next due
27 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
The Leaders Romans Bidco Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016
PS
Lrg (Uk) Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

3 funding rounds
13 November 2015
Shares allotted · 0 shares allotted
—
10 September 2015
Shares allotted · 0 shares allotted
—
30 August 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Change To A Person With Significant Control Without Name Date
Persons With Significant Control
18 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 September 2025 View
Legacy
Accounts
10 September 2025 View
Legacy
Other
10 September 2025 View
Legacy
Other
10 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 September 2024 View
Legacy
Accounts
16 September 2024 View
Legacy
Other
16 September 2024 View
Legacy
Other
16 September 2024 View
Appoint Person Director Company With Name Date
Officers
11 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2023 View
Legacy
Accounts
11 October 2023 View
Legacy
Other
11 October 2023 View
Legacy
Other
11 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 September 2022 View
Legacy
Accounts
24 September 2022 View
Legacy
Other
24 September 2022 View
Legacy
Other
24 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2022 View
Termination Director Company With Name Termination Date
Officers
13 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 September 2021 View
Legacy
Accounts
24 September 2021 View
Legacy
Other
24 September 2021 View
Legacy
Other
24 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2021 View
Accounts With Accounts Type Full
Accounts
17 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2020 View
Appoint Person Director Company With Name Date
Officers
28 January 2020 View
Termination Director Company With Name Termination Date
Officers
27 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
27 January 2020 View
Accounts With Accounts Type Full
Accounts
26 September 2019 View
Termination Director Company With Name Termination Date
Officers
11 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2019 View
Termination Director Company With Name Termination Date
Officers
29 April 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Accounts With Accounts Type Full
Accounts
10 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2018 View
Accounts With Accounts Type Full
Accounts
10 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2017 View
Change Account Reference Date Company Current Shortened
Accounts
17 August 2017 View
Appoint Person Director Company With Name Date
Officers
18 April 2017 View
Appoint Person Director Company With Name Date
Officers
8 February 2017 View
Termination Director Company With Name Termination Date
Officers
8 February 2017 View
Accounts With Accounts Type Group
Accounts
27 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
28 April 2016 View
Change Account Reference Date Company Previous Extended
Accounts
18 April 2016 View
Resolution
Resolution
30 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2016 View
Capital Allotment Shares
Capital
27 November 2015 View
Memorandum Articles
Incorporation
9 November 2015 View
Resolution
Resolution
21 October 2015 View
Capital Allotment Shares
Capital
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015 View
Accounts With Accounts Type Group
Accounts
13 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2014 View
Change Person Director Company With Change Date
Officers
24 June 2014 View
Change Person Director Company With Change Date
Officers
24 June 2014 View
Resolution
Resolution
17 September 2013 View
Capital Allotment Shares
Capital
17 September 2013 View
Appoint Person Director Company With Name
Officers
17 September 2013 View
Appoint Person Director Company With Name
Officers
17 September 2013 View
Appoint Person Director Company With Name
Officers
17 September 2013 View
Capital Name Of Class Of Shares
Capital
17 September 2013 View
Capital Alter Shares Subdivision
Capital
17 September 2013 View
Change Account Reference Date Company Current Extended
Accounts
20 August 2013 View
Incorporation Company
Incorporation
15 August 2013 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

GU17 9AB

ANSCOMBE AND RINGLAND LIMITED
#01012247
active
LEADERS LIMITED
#01690574
active
JOHN PAYNE (BLACKHEATH) LIMITED
#01932058
active
JOHN PAYNE (LEE) LIMITED
#01932059
active
RUSSELL BALDWIN & BRIGHT (PROPERTY)
#02054169
active
See all companies at GU17 9AB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.