ROMULUS MANAGEMENT COMPANY LIMITED - Profile & Financials

Accounts Submitted 18 Dec 2024

Confirmation Statement Submitted 29 Jan 2025

Net assets £25.00 £0.00 2024 year on year

Total assets £7.18K £1.56K 2024 year on year

Total Liabilities £7.16K £1.56K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leics LE67 1UF

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 (2013–2024)

Cash in Bank

£5.76k

Decreased by £393.00 (-6%)

Net Assets

£25.00

Total Liabilities

£7.16k

Decreased by £1.56k (-18%)

Turnover

£9.34k

Increased by £1.80k (+24%)

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 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

Officers

3 active 11 resigned

Show resigned officers

						Status
Barratt Corporate Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	30 Jan 2012	Active
Henry Robert Henson	Director	British	United Kingdom	36	30 Jun 2022	Active
Nicholas Hadden Richardson	Director	British	England	62	25 Jan 2019	Active

Shareholders

Shareholders (6)


R H Group Limited	20.0%	5	Ordinary	4 Feb 2022
Wilson Bowden Developments Limited	4.0%	1	Ordinary	4 Feb 2022
Paramount Holdings Inc.	0.0%	0	Ordinary	4 Feb 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bellway Properties Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

BELLWAY PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BELLWAY P L C united kingdom

ROMULUS MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
29 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-27 with no updates	View(3 pages)
18 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(15 pages)
15 Feb 2024	Confirmation Statement	Confirmation statement made on 2024-01-27 with no updates	View(3 pages)
3 Jan 2024	Accounts	Annual accounts made up to 2023-03-31	View(15 pages)
23 Feb 2023	Confirmation Statement	Confirmation statement made on 2023-01-27 with no updates	View(3 pages)