ROMSEY LIMITED

Active Southampton
0 employees website.com
R

ROMSEY LIMITED

Founded 1 Aug 1980 Active Southampton, United Kingdom 0 employees website.com

Previous Company Names

LANFABS FABRICATIONS LIMITED 11 Oct 2000 — 25 Apr 2017
LANKESTER STEELS LIMITED 31 Dec 1981 — 11 Oct 2000
LANKESTER DIBBEN STEELS LIMITED 31 Dec 1980 — 31 Dec 1981
SWITCHGAME LIMITED 1 Aug 1980 — 31 Dec 1980
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 5 Sept 2025 Next due 7 Sept 2026 3 months remaining
Net assets £834K £191K 2024 year on year
Total assets £2M £212K 2024 year on year
Total Liabilities £1M £20K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Bellevue House Suite 7 Bellevue Road Southampton Hants SO15 2AY

Full company profile for ROMSEY LIMITED (01510438), an active company based in Southampton, United Kingdom. Incorporated 1 Aug 1980. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£834.18k

Increased by £191.46k (+30%)

Total Liabilities

£1.42M

Increased by £20.34k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

63%

Decreased by 6 (-9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Nicholas Wellesley ShoneDirectorBritishEngland5815 Feb 2007Active

Shareholders

Shareholders (4)

Benyamina Investments (jersey) Ltd
94.3%
165,000
Lankester & Son Ltd
5.7%
9,998

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 20 Jun 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

ROMSEY LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2026OfficersChange to director Mr Russell Wellesley Shone on 31 Dec 2025
7 Jan 2026OfficersChange to director Mr Nicholas Wellesley Shone on 31 Dec 2025
2 Dec 2025OfficersTermination of Marion Christine Shone as director on 21 Nov 2025
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
5 Sept 2025Confirmation StatementConfirmation statement made on 24 Aug 2025 with no updates
7 Jan 2026 Officers

Change to director Mr Russell Wellesley Shone on 31 Dec 2025

7 Jan 2026 Officers

Change to director Mr Nicholas Wellesley Shone on 31 Dec 2025

2 Dec 2025 Officers

Termination of Marion Christine Shone as director on 21 Nov 2025

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

5 Sept 2025 Confirmation Statement

Confirmation statement made on 24 Aug 2025 with no updates

Recent Activity

Latest Activity

Change to director Mr Russell Wellesley Shone on 31 Dec 2025

4 months ago on 7 Jan 2026

Change to director Mr Nicholas Wellesley Shone on 31 Dec 2025

4 months ago on 7 Jan 2026

Termination of Marion Christine Shone as director on 21 Nov 2025

6 months ago on 2 Dec 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 30 Sept 2025

Confirmation statement made on 24 Aug 2025 with no updates

9 months ago on 5 Sept 2025