ROMULUS HOLDINGS LIMITED

03853181
Active London

Activities of head offices

56 employees website.com
Property, infrastructure and construction Commercial real estate Activities of head offices
R

ROMULUS HOLDINGS LIMITED

03853181

Activities of head offices

Founded 5 Oct 1999 Active London, United Kingdom 56 employees website.com
Property, infrastructure and construction Commercial real estate Activities of head offices
Accounts Due 30 Sept 2026 3 months remaining
Confirmation Submitted 4 Feb 2026 Next due 14 Feb 2027 8 months remaining
Net assets £131M £801K 2024 year on year
Total assets £618M £9M 2024 year on year
Total Liabilities £487M £10M 2024 year on year
Charges 10
3 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

Sandford House 10 Maynard Close London SW6 2DB

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ROMULUS HOLDINGS LIMITED (03853181), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 5 Oct 1999. Activities of head offices. 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 group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£36.78M

Decreased by £8.64M (-19%)

Net Assets

£130.98M

Decreased by £801.08k (-1%)

Total Liabilities

£487.23M

Increased by £10.18M (+2%)

Turnover

£35.64M

Decreased by £965.27k (-3%)

Employees

56

Increased by 6 (+12%)

Debt Ratio

79%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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
Thomas Alexander WoolfDirectorBritishEngland351 Oct 2009Active
Wilfred Laurence Joel WoolfDirectorBritishEngland298 Oct 2014Active

Shareholders

Shareholders (5)

Alexander Thomas Woolf
25.1%
186,300
Wilfred Laurence Joel Woolf
25.1%
186,300

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Mr Alexander Thomas Woolf

British

Active
Notified 28 Jun 2024
Residence United Kingdom
DOB December 1989
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Wilfred Laurence Joel Woolf

British

Active
Notified 28 Jun 2024
Residence England
DOB July 1996
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Thomas Alexander Woolf

British

Active
Notified 28 Jun 2024
Residence England
DOB May 1991
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Douglas Philip Woolf

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1937
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

ROMULUS HOLDINGS LIMITED Current Company

Charges

Charges

3 outstanding 7 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Sandford House, 10 Maynard Close, London (SW6 2DB) HAMMERSMITH AND FULHAM
Leasehold-22 Jul 2015
Sandford House, 10 Maynard Close, London (SW6 2DB)
Leasehold
Added 22 Jul 2015
District HAMMERSMITH AND FULHAM

Documents

Company Filings

DateCategoryDescriptionDocument
4 Feb 2026Confirmation StatementConfirmation statement made on 31 Jan 2026 with no updates
16 Jan 2026Persons With Significant ControlWilfred Laurence Joel Woolf notified as a person with significant control
16 Jan 2026OfficersChange to director Mr Alexander Thomas Woolf on 16 Jan 2026
16 Jan 2026Persons With Significant ControlThomas Alexander Woolf notified as a person with significant control
16 Jan 2026Persons With Significant ControlAlexander Thomas Woolf notified as a person with significant control
4 Feb 2026 Confirmation Statement

Confirmation statement made on 31 Jan 2026 with no updates

16 Jan 2026 Persons With Significant Control

Wilfred Laurence Joel Woolf notified as a person with significant control

16 Jan 2026 Officers

Change to director Mr Alexander Thomas Woolf on 16 Jan 2026

16 Jan 2026 Persons With Significant Control

Thomas Alexander Woolf notified as a person with significant control

16 Jan 2026 Persons With Significant Control

Alexander Thomas Woolf notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 31 Jan 2026 with no updates

4 months ago on 4 Feb 2026

Wilfred Laurence Joel Woolf notified as a person with significant control

4 months ago on 16 Jan 2026

Change to director Mr Alexander Thomas Woolf on 16 Jan 2026

4 months ago on 16 Jan 2026

Thomas Alexander Woolf notified as a person with significant control

4 months ago on 16 Jan 2026

Alexander Thomas Woolf notified as a person with significant control

4 months ago on 16 Jan 2026