THE ROMANS GROUP (UK) LIMITED

Active Wokingham

Management of real estate on a fee or contract basis

627 employees website.com
Property, infrastructure and construction Residential development Management of real estate on a fee or contract basis
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THE ROMANS GROUP (UK) LIMITED

Management of real estate on a fee or contract basis

Founded 7 Sept 1987 Active Wokingham, United Kingdom 627 employees website.com
Property, infrastructure and construction Residential development Management of real estate on a fee or contract basis

Previous Company Names

IMPERIAL ESTATE AGENTS LIMITED 27 Oct 1987 — 16 Jan 2012
FRESHNAME NO. 49 LIMITED 7 Sept 1987 — 27 Oct 1987
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 26 Jun 2025 Next due 8 Jul 2026 1 month remaining
Net assets £44M £9M 2024 year on year
Total assets £231M £37M 2024 year on year
Total Liabilities £187M £28M 2024 year on year
Charges 12
1 outstanding 11 satisfied

Contact & Details

Contact

Registered Address

Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THE ROMANS GROUP (UK) LIMITED (02161874), an active property, infrastructure and construction company based in Wokingham, United Kingdom. Incorporated 7 Sept 1987. Management of real estate on a fee or contract basis. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£93.21k

Decreased by £19.90k (-18%)

Net Assets

£43.91M

Increased by £8.57M (+24%)

Total Liabilities

£187.48M

Increased by £27.97M (+18%)

Turnover

£54.68M

Increased by £1.90M (+4%)

Employees

627

Decreased by 31 (-5%)

Debt Ratio

81%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active 1 resigned
Status
Kevin ShawDirectorBritishEngland655 Feb 2020Active
Peter KavanaghDirectorBritishUnited Kingdom6311 Apr 2017Active

Shareholders

Shareholders (1)

Romans 3 Limited
100.0%
12,415,123

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Romans 3 Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

THE ROMANS GROUP (UK) LIMITED Current Company
LETS RENT LIMITED united kingdom
HELLO TED LTD united kingdom
BOYER PLANNING LIMITED united kingdom
MOGINIE JAMES LIMITED united kingdom
SHERRIFF MOUNTFORD LTD united kingdom
JM LETTINGS LIMITED united kingdom

Charges

Charges

1 outstanding 11 satisfied

Properties

Properties

27 leasehold 27 total
AddressTenurePrice PaidDate Added
27 Aiken Road, Swindon (SN25 1UH) SWINDON
Leasehold-8 Oct 2021
Unit 1, Chalfont Court, Lower Earley District Centre, Lower Earley, Reading (RG6 5SY) WOKINGHAM
Leasehold-1 Jul 2021
41 Queen Street, Maidenhead (SL6 1NB) WINDSOR AND MAIDENHEAD
Leasehold-1 Sept 2020
15 High Street, Yiewsley, West Drayton (UB7 7QG) HILLINGDON
Leasehold-15 Jan 2020
301 Loddon Bridge Road, Woodley, Reading (RG5 4BE) WOKINGHAM
Leasehold-9 Jan 2019
27 Aiken Road, Swindon (SN25 1UH)
Leasehold
Added 8 Oct 2021
District SWINDON
Unit 1, Chalfont Court, Lower Earley District Centre, Lower Earley, Reading (RG6 5SY)
Leasehold
Added 1 Jul 2021
District WOKINGHAM
41 Queen Street, Maidenhead (SL6 1NB)
Leasehold
Added 1 Sept 2020
District WINDSOR AND MAIDENHEAD
15 High Street, Yiewsley, West Drayton (UB7 7QG)
Leasehold
Added 15 Jan 2020
District HILLINGDON
301 Loddon Bridge Road, Woodley, Reading (RG5 4BE)
Leasehold
Added 9 Jan 2019
District WOKINGHAM

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
7 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
16 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
12 Sept 2025AccountsAnnual accounts filed
12 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
7 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

7 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

16 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

12 Sept 2025 Accounts

Annual accounts filed

12 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 7 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 7 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 16 Sept 2025

Annual accounts filed

8 months ago on 12 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 months ago on 12 Sept 2025