ROMSEY EXTRA CARE LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
R

ROMSEY EXTRA CARE LIMITED

Other letting and operating of own or leased real estate

Founded 11 Jan 2018 Active London, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 13 Jan 2026 Next due 27 Jan 2027 9 months remaining
Net assets £0
Total assets £0 £205K 2023 year on year
Total Liabilities £0 £205K 2023 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Kent House 14-17 Market Place London W1W 8AJ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ROMSEY EXTRA CARE LIMITED (11145609), an active company based in London, United Kingdom. Incorporated 11 Jan 2018. Other letting and operating of own or leased real estate. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2019–2023)

Cash in Bank

N/A

Decreased by £205.00k (-100%)

Net Assets

N/A

Total Liabilities

N/A

Decreased by £205.00k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Jul 201999£99£99

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Lovell Later Living Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 22 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Ashley House Plc

Ceased 22 Dec 2020

Ceased

Group Structure

Group Structure

ROMSEY EXTRA CARE LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026OfficersAppointment of Mr David Edward Gough as director on 2026-03-31
1 Apr 2026OfficersTermination of Steven Mark Breslin as director on 2026-03-31
13 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-13 with no updates
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31
23 Jul 2025OfficersTermination of Paula Broadbent as director on 2025-07-18
1 Apr 2026 Officers

Appointment of Mr David Edward Gough as director on 2026-03-31

1 Apr 2026 Officers

Termination of Steven Mark Breslin as director on 2026-03-31

13 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-13 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

23 Jul 2025 Officers

Termination of Paula Broadbent as director on 2025-07-18

Recent Activity

Latest Activity

Appointment of Mr David Edward Gough as director on 2026-03-31

2 weeks ago on 1 Apr 2026

Termination of Steven Mark Breslin as director on 2026-03-31

2 weeks ago on 1 Apr 2026

Confirmation statement made on 2026-01-13 with no updates

3 months ago on 13 Jan 2026

Annual accounts made up to 2024-12-31

6 months ago on 30 Sept 2025

Termination of Paula Broadbent as director on 2025-07-18

9 months ago on 23 Jul 2025