ROMA (NO.1) LIMITED

01908346
Active Hessle

Dormant Company

0 employees website.com
Dormant Company
R

ROMA (NO.1) LIMITED

01908346

Dormant Company

Founded 25 Apr 1985 Active Hessle, England 0 employees website.com
Dormant Company

Previous Company Names

ROMA (NO.1) PLC 1 May 2009 — 29 Jan 2024
CRANSWICK PET & AQUATICS PLC 29 Oct 2004 — 1 May 2009
GEORGE BUCKTON LIMITED 29 Oct 1993 — 29 Oct 2004
GEORGE BUCKTON (1985) LIMITED 1 Aug 1985 — 29 Oct 1993
VINTAGEDOOR LIMITED 25 Apr 1985 — 1 Aug 1985
Accounts Submitted 7 Nov 2024 Next due 31 Dec 2025 6 months overdue
Confirmation Submitted 23 Dec 2024 Next due 4 Jan 2026 6 months overdue
Net assets £1 £5M 2023 year on year
Total assets £1 £5M 2023 year on year
Total Liabilities £0
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

Crane Court Hesslewood Office Park Ferriby Road Hessle HU13 0PA England

Full company profile for ROMA (NO.1) LIMITED (01908346), an active company based in Hessle, England. Incorporated 25 Apr 1985. Dormant Company. 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 Apr → 31 Mar 2024
Type audit-exemption-subsidiary
Next accounts 31 Mar 2025
Due by 31 Dec 2025 6 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£1.00

Decreased by £4.74M (-100%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Mar Year End
2023
31 Mar 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Cranswick Plc
100.0%
1
M.t.p. Davey
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cranswick Plc

United Kingdom

Active
Notified 30 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,significant Influence Or Control As Firm

Group Structure

Group Structure

CRANSWICK PLC united kingdom
ROMA (NO.1) LIMITED Current Company
ROMA (NO.3) LIMITED united kingdom

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025GazetteGazette Notice Voluntary
17 Sept 2025DissolutionDissolution Application Strike Off Company
23 Dec 2024Confirmation StatementConfirmation statement made on 21 Dec 2024 with updates
7 Nov 2024OtherNotice of agreement to exemption from audit of accounts for period ending 30/03/24
7 Nov 2024AccountsAnnual accounts made up to 31 Mar 2024
30 Sept 2025 Gazette

Gazette Notice Voluntary

17 Sept 2025 Dissolution

Dissolution Application Strike Off Company

23 Dec 2024 Confirmation Statement

Confirmation statement made on 21 Dec 2024 with updates

7 Nov 2024 Other

Notice of agreement to exemption from audit of accounts for period ending 30/03/24

7 Nov 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Gazette Notice Voluntary

8 months ago on 30 Sept 2025

Dissolution Application Strike Off Company

9 months ago on 17 Sept 2025

Confirmation statement made on 21 Dec 2024 with updates

1 years ago on 23 Dec 2024

Notice of agreement to exemption from audit of accounts for period ending 30/03/24

1 years ago on 7 Nov 2024

Annual accounts made up to 31 Mar 2024

1 years ago on 7 Nov 2024