RH

ROMFIELD HOLDINGS LIMITED

Active

Company number 00775173

Wiltshire · Incorporated 26 September 1963

Grays West Tytherley, Salisbury, Wiltshire, SP5 1LD

Last updated on 20 August 2026

Construction of commercial buildings · SIC 41201

Construction of domestic buildings · SIC 41202

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

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

Company overview

ROMFIELD HOLDINGS LIMITED is an active private limited company incorporated on 26 September 1963 and registered in England and Wales. Its registered office is at Grays, West Tytherley, Salisbury, Wiltshire, SP5 1LD.

The company is engaged in construction of commercial buildings, construction of domestic buildings, buying and selling of own real estate, and other letting and operating of own or leased real estate.

It is controlled equally by Mr Lyell William Fairlie and Mrs Margaret Ann Fairlie, both of whom serve as directors. Each holds 25–50% of the shares and corresponding voting rights; Mr Fairlie also holds the right to appoint and remove directors.

The most recent accounts, prepared to 31 December 2025 on a total-exemption-full basis, were filed on 29 May 2026. The confirmation statement dated 13 March 2026 was filed on 7 April 2026. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
13 March 2026
Next due
27 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Lyell William Fairlie
Born August 1945
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mrs Margaret Ann Fairlie
Born March 1945
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2026 View
Capital Name Of Class Of Shares
Capital
27 March 2026 View
Capital Variation Of Rights Attached To Shares
Capital
26 March 2026 View
Memorandum Articles
Incorporation
14 March 2026 View
Resolution
Resolution
14 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2014 View
Move Registers To Registered Office Company
Address
28 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Legacy
Mortgage
9 November 2012 View
Legacy
Mortgage
29 September 2012 View
Legacy
Mortgage
29 September 2012 View
Legacy
Mortgage
19 September 2012 View
Legacy
Mortgage
12 September 2012 View
Accounts With Accounts Type Small
Accounts
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2012 View
Legacy
Mortgage
16 November 2011 View
Accounts With Accounts Type Small
Accounts
8 September 2011 View
Legacy
Mortgage
25 August 2011 View
Legacy
Mortgage
25 August 2011 View
Legacy
Mortgage
25 August 2011 View
Legacy
Mortgage
25 August 2011 View
Legacy
Mortgage
25 August 2011 View
Legacy
Mortgage
25 August 2011 View
Legacy
Mortgage
25 August 2011 View
Legacy
Mortgage
25 August 2011 View
Legacy
Mortgage
25 August 2011 View
Legacy
Mortgage
25 August 2011 View
Legacy
Mortgage
24 August 2011 View
Legacy
Mortgage
23 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2011 View
Accounts With Accounts Type Small
Accounts
27 September 2010 View
Legacy
Mortgage
3 September 2010 View
Legacy
Mortgage
3 September 2010 View
Legacy
Mortgage
3 September 2010 View
Legacy
Mortgage
3 September 2010 View
Legacy
Mortgage
3 September 2010 View
Legacy
Mortgage
3 September 2010 View
Legacy
Mortgage
3 September 2010 View
Legacy
Mortgage
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2010 View
Move Registers To Sail Company
Address
6 March 2010 View
Change Sail Address Company
Address
6 March 2010 View
Accounts With Accounts Type Small
Accounts
27 October 2009 View
Legacy
Mortgage
27 August 2009 View
Legacy
Mortgage
27 August 2009 View
Legacy
Mortgage
26 August 2009 View
Legacy
Mortgage
26 August 2009 View
Legacy
Mortgage
26 August 2009 View
Legacy
Mortgage
26 August 2009 View
Legacy
Annual Return
27 February 2009 View
Accounts With Accounts Type Small
Accounts
17 July 2008 View
Legacy
Mortgage
10 July 2008 View
Legacy
Mortgage
21 June 2008 View
Legacy
Mortgage
21 June 2008 View
Legacy
Mortgage
21 June 2008 View
Legacy
Mortgage
21 June 2008 View
Legacy
Mortgage
21 June 2008 View
Legacy
Mortgage
21 June 2008 View
Legacy
Mortgage
21 June 2008 View
Legacy
Mortgage
21 June 2008 View
Legacy
Mortgage
21 June 2008 View
Legacy
Mortgage
21 June 2008 View
Legacy
Mortgage
21 June 2008 View
Legacy
Mortgage
21 June 2008 View
Legacy
Mortgage
21 June 2008 View
Legacy
Annual Return
5 March 2008 View
Legacy
Mortgage
15 January 2008 View
Legacy
Mortgage
15 January 2008 View
Legacy
Mortgage
15 January 2008 View
Accounts With Accounts Type Small
Accounts
24 September 2007 View
Legacy
Mortgage
13 July 2007 View
Statement Of Affairs
Miscellaneous
28 March 2007 View
Legacy
Capital
28 March 2007 View
Legacy
Annual Return
27 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2006 View
Legacy
Mortgage
29 April 2006 View
Legacy
Annual Return
10 March 2006 View
Accounts With Accounts Type Small
Accounts
12 July 2005 View
Legacy
Annual Return
22 April 2005 View
Legacy
Mortgage
15 December 2004 View
Accounts With Accounts Type Small
Accounts
17 August 2004 View
Legacy
Annual Return
29 March 2004 View
Legacy
Mortgage
12 March 2004 View
Legacy
Mortgage
12 March 2004 View
Accounts With Accounts Type Small
Accounts
22 August 2003 View
Legacy
Mortgage
22 May 2003 View
Legacy
Annual Return
4 March 2003 View
Accounts With Accounts Type Small
Accounts
25 June 2002 View
Legacy
Annual Return
1 March 2002 View
Accounts With Accounts Type Small
Accounts
29 July 2001 View
Legacy
Annual Return
1 March 2001 View
Accounts With Accounts Type Small
Accounts
1 August 2000 View
Legacy
Annual Return
2 March 2000 View
Auditors Resignation Company
Auditors
9 September 1999 View
Accounts With Accounts Type Small
Accounts
18 May 1999 View
Legacy
Annual Return
21 February 1999 View
Legacy
Mortgage
15 October 1998 View
Accounts With Accounts Type Small
Accounts
12 August 1998 View
Legacy
Mortgage
2 June 1998 View
Legacy
Annual Return
6 March 1998 View
Accounts With Accounts Type Small
Accounts
1 August 1997 View
Legacy
Mortgage
21 May 1997 View
Legacy
Annual Return
7 March 1997 View
Accounts With Accounts Type Small
Accounts
31 October 1996 View
Legacy
Mortgage
17 July 1996 View
Legacy
Mortgage
17 July 1996 View
Legacy
Annual Return
6 March 1996 View
Legacy
Mortgage
1 September 1995 View
Accounts With Accounts Type Small
Accounts
12 June 1995 View
Legacy
Mortgage
22 February 1995 View
Legacy
Annual Return
16 February 1995 View
Legacy
Mortgage
13 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
29 November 1994 View
Accounts With Accounts Type Small
Accounts
25 October 1994 View
Legacy
Mortgage
5 April 1994 View
Legacy
Annual Return
14 March 1994 View
Accounts With Accounts Type Small
Accounts
4 November 1993 View
Legacy
Mortgage
3 September 1993 View
Legacy
Annual Return
3 March 1993 View
Legacy
Mortgage
25 July 1992 View
Legacy
Mortgage
25 July 1992 View
Accounts With Accounts Type Small
Accounts
20 July 1992 View
Legacy
Annual Return
9 March 1992 View
Legacy
Mortgage
23 January 1992 View
Legacy
Mortgage
13 January 1992 View
Legacy
Mortgage
13 January 1992 View
Legacy
Mortgage
13 January 1992 View
Legacy
Mortgage
13 January 1992 View
Legacy
Mortgage
13 January 1992 View
Legacy
Capital
6 June 1991 View
Legacy
Capital
6 June 1991 View
Resolution
Resolution
22 May 1991 View
Legacy
Capital
22 May 1991 View
Legacy
Mortgage
23 March 1991 View
Accounts With Accounts Type Full
Accounts
17 March 1991 View
Legacy
Annual Return
17 March 1991 View
Resolution
Resolution
14 March 1991 View
Resolution
Resolution
14 March 1991 View
Legacy
Capital
14 March 1991 View
Legacy
Mortgage
18 September 1990 View
Legacy
Mortgage
18 September 1990 View
Legacy
Mortgage
18 September 1990 View
Legacy
Mortgage
18 September 1990 View
Legacy
Mortgage
18 September 1990 View
Legacy
Address
18 September 1990 View
Legacy
Officers
18 September 1990 View
Accounts With Accounts Type Full
Accounts
4 September 1990 View
Legacy
Annual Return
4 September 1990 View
Legacy
Address
13 March 1990 View
Accounts With Accounts Type Full
Accounts
14 February 1990 View
Legacy
Annual Return
14 February 1990 View
Accounts With Accounts Type Full
Accounts
21 November 1988 View
Legacy
Annual Return
21 November 1988 View
Legacy
Mortgage
21 July 1988 View
Legacy
Mortgage
30 June 1988 View
Accounts With Accounts Type Full
Accounts
18 May 1988 View
Legacy
Annual Return
18 May 1988 View
Legacy
Mortgage
21 October 1987 View
Legacy
Mortgage
8 June 1987 View
Legacy
Mortgage
20 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
10 December 1986 View
Legacy
Annual Return
10 December 1986 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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