RL

ROMANS 3 LIMITED

Active

Company number 08653616

Camberley, United Kingdom · Incorporated 16 August 2013

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

Last updated on 27 August 2026

Activities of head offices · SIC 70100

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

Company overview

ROMANS 3 LIMITED is an active private limited company incorporated on 16 August 2013 under the jurisdiction of England and Wales. The company is registered at Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB. Its principal activity is classified under SIC code 70100.

The company is a wholly owned subsidiary of Romans 2 Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current officers comprise two directors: Peter Kavanagh (British, appointed 31 December 2018) and Paul Leonard Aitchison (Australian, appointed 13 January 2020), who also serves as company secretary.

The most recent accounts filed were audit-exemption subsidiary accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. The last confirmation statement was made up to 16 August 2025 and the next is due by 30 August 2026. There is no insolvency history, the company has never been liquidated, and it had no charges until a mortgage was created on 7 May 2026. A further filing of type AGREEMENT2 was recorded on 7 October 2025.

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
16 August 2025
Next due
30 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
Romans 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
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
7 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2025 View
Legacy
Other
7 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 September 2025 View
Legacy
Accounts
11 September 2025 View
Legacy
Other
11 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 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
22 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 No 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 No Updates
Confirmation Statement
13 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 April 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 No Updates
Confirmation Statement
23 August 2021 View
Accounts With Accounts Type Full
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2020 View
Appoint Person Director Company With Name Date
Officers
28 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
27 January 2020 View
Termination Director Company With Name Termination Date
Officers
27 January 2020 View
Accounts With Accounts Type Full
Accounts
25 September 2019 View
Termination Director Company With Name Termination Date
Officers
11 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2019 View
Termination Director Company With Name Termination Date
Officers
29 April 2019 View
Appoint Person Director Company With Name Date
Officers
3 January 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 No Updates
Confirmation Statement
23 August 2018 View
Accounts With Accounts Type Full
Accounts
10 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2017 View
Change Account Reference Date Company Current Shortened
Accounts
17 August 2017 View
Appoint Person Director Company With Name Date
Officers
19 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 Full
Accounts
27 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2016 View
Change Account Reference Date Company Previous Extended
Accounts
18 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 March 2016 View
Resolution
Resolution
21 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015 View
Resolution
Resolution
4 August 2015 View
Accounts With Accounts Type Full
Accounts
13 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 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
Appoint Person Director Company With Name
Officers
24 October 2013 View
Appoint Person Director Company With Name
Officers
24 October 2013 View
Resolution
Resolution
17 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
5 October 2013 View
Resolution
Resolution
17 September 2013 View
Change Account Reference Date Company Current Extended
Accounts
20 August 2013 View
Incorporation Company
Incorporation
16 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

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