CompanyTrack
R

ROMENGLEN LIMITED

Active London

Other letting and operating of own or leased real estate

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

ROMENGLEN LIMITED

Other letting and operating of own or leased real estate

Founded 5 May 1999 Active London, United Kingdom 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 14 Apr 2025
Confirmation Statement Submitted 23 Oct 2025
Net assets £2.00 £0.00 2024 year on year
Total assets £2.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges 10
4 outstanding 6 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Credit Report

Discover ROMENGLEN LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2021–2024)

Cash in Bank

£2.00

Net Assets

£2.00

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

Officers

3 active 3 resigned
Status
David Alan PearlmanDirectorBritishUnited Kingdom8026 May 1999Active
Frank Howard HunterDirectorBritishEngland8026 May 1999Active
Michael Robert GoldbergerSecretaryUnknownUnknown28 Apr 2016Active

Shareholders

Shareholders (2)

Tristar Management Limited
50.0%
126 Sept 2016
Cosmichome Limited
50.0%
126 Sept 2016

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased

Charles Andrew Hartley

British

Active
Notified 10 May 2017
Residence Isle Of Man
DOB December 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Cosmichome Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Patrick James Hartley

British

Active
Notified 10 May 2017
Residence England
DOB September 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Lionel Gerald Curry

British

Active
Notified 21 Sept 2022
DOB December 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Michael Harold Hunter

Ceased 6 Apr 2016

Ceased

Henry Michael Neumann

Ceased 21 Sept 2022

Ceased

Group Structure

Group Structure

COSMICHOME LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STRUCTADENE LIMITED united kingdom
ROMENGLEN LIMITED Current Company

Charges

Charges

4 outstanding 6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
23 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-23 with updatesView(3 pages)
11 May 2025Confirmation StatementConfirmation statement made on 2025-05-05 with no updatesView(3 pages)
14 Apr 2025AccountsAnnual accounts made up to 2024-09-30View(4 pages)
27 May 2024Confirmation StatementConfirmation statement made on 2024-05-05 with no updatesView(3 pages)
15 Apr 2024AccountsAnnual accounts made up to 2023-09-30View(4 pages)
23 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-23 with updates

11 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-05 with no updates

14 Apr 2025 Accounts

Annual accounts made up to 2024-09-30

27 May 2024 Confirmation Statement

Confirmation statement made on 2024-05-05 with no updates

15 Apr 2024 Accounts

Annual accounts made up to 2023-09-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-23 with updates

3 months ago on 23 Oct 2025

Confirmation statement made on 2025-05-05 with no updates

9 months ago on 11 May 2025

Annual accounts made up to 2024-09-30

10 months ago on 14 Apr 2025

Confirmation statement made on 2024-05-05 with no updates

1 years ago on 27 May 2024

Annual accounts made up to 2023-09-30

1 years ago on 15 Apr 2024