ROMANO WINES LIMITED

Active Glasgow
1 employees website.com
R

ROMANO WINES LIMITED

Founded 7 Jul 1975 Active Glasgow, Scotland 1 employees website.com

Previous Company Names

ROMANO WINES LIMITED 7 Jul 1975 — 17 Dec 2025
Accounts Submitted 31 Dec 2025 Next due 28 Feb 2027 10 months remaining
Confirmation Submitted 26 Mar 2026 Next due 9 Apr 2027 11 months remaining
Net assets £14M £439K 2025 year on year
Total assets £65M £445K 2025 year on year
Total Liabilities £51M £6K 2025 year on year
Charges 9
3 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

4th Floor, 142 West Nile Street Glasgow G1 2RQ Scotland

Website

www.example.com

Full company profile for ROMANO WINES LIMITED (SC058150), an active company based in Glasgow, Scotland. Incorporated 7 Jul 1975. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£348.68k

Decreased by £24.13k (-6%)

Net Assets

£14.36M

Increased by £439.40k (+3%)

Total Liabilities

£50.68M

Increased by £5.86k (+0%)

Turnover

N/A

Employees

1

Debt Ratio

78%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

2 Allotments 256 Shares £85k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Oct 20251£1£1
30 Oct 2025255£85k£332.87

Officers

Officers

1 active 2 resigned
Status
Romano, GiancarloDirectorBritishScotland5822 Mar 2022Active

Shareholders

Shareholders (3)

Giancarlo Romano
98.6%
Sheena Coburn
1.1%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Giancarlo Romano

Scottish

Active
Notified 6 Aug 2016
Residence Monaco
DOB August 1967
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ROMANO WINES LIMITED Current Company

Charges

Charges

3 outstanding 6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-26 with updates
31 Dec 2025AccountsAnnual accounts made up to 2025-05-31
17 Dec 2025Change Of NameCertificate Change Of Name Company
10 Nov 2025ResolutionResolutions
5 Nov 2025CapitalAllotment of shares (GBP 41,814) on 2025-10-30
26 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-26 with updates

31 Dec 2025 Accounts

Annual accounts made up to 2025-05-31

17 Dec 2025 Change Of Name

Certificate Change Of Name Company

10 Nov 2025 Resolution

Resolutions

5 Nov 2025 Capital

Allotment of shares (GBP 41,814) on 2025-10-30

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-26 with updates

1 months ago on 26 Mar 2026

Annual accounts made up to 2025-05-31

3 months ago on 31 Dec 2025

Certificate Change Of Name Company

4 months ago on 17 Dec 2025

Resolutions

5 months ago on 10 Nov 2025

Allotment of shares (GBP 41,814) on 2025-10-30

5 months ago on 5 Nov 2025