ROMA (NO.1) LIMITED - Profile & Financials

Accounts Submitted 7 Nov 2024

Confirmation Statement Submitted 23 Dec 2024

Net assets £1.00 £4.74M 2024 year on year

Total assets £1.00 £4.74M 2024 year on year

Total Liabilities £0.00

Charges 5

5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

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 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

3 active 15 resigned

Show resigned officers

						Status
Adam Hartley Couch	Director	British	England	57	25 Jul 2021	Active
John Mark Bottomley	Director	British	England	62	1 Jun 2009	Active
Steven Garrick Glover	Secretary	Unknown	Unknown	—	1 Aug 2017	Active

Shareholders

Shareholders (2)


Cranswick Plc	100.0%	1	Ordinary	23 Dec 2024
M.t.p. Davey	0.0%	0	Ordinary	23 Dec 2024

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

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Group Structure

CRANSWICK PLC united kingdom

ROMA (NO.1) LIMITED Current Company

ROMA (NO.3) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, significant influence or control as firm

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
16 Dec 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
30 Sept 2025	Gazette	Gazette Notice Voluntary	View(1 page)
17 Sept 2025	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
23 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-21 with updates	View(4 pages)
7 Nov 2024	Accounts	Annual accounts made up to 2024-03-31	View(9 pages)