ROMULUS SHORTLANDS HOLDINGS LIMITED

08063419
Active London

Dormant Company

5 employees website.com
Property, infrastructure and construction Commercial real estate Dormant Company
R

ROMULUS SHORTLANDS HOLDINGS LIMITED

08063419

Dormant Company

Founded 10 May 2012 Active London, United Kingdom 5 employees website.com
Property, infrastructure and construction Commercial real estate Dormant Company

Previous Company Names

ROMULUS WEST LIMITED 10 May 2012 — 9 Jul 2019
Accounts Submitted 21 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 2 Feb 2026 Next due 14 Feb 2027 8 months remaining
Net assets £4M £481K 2024 year on year
Total assets £29M £616K 2024 year on year
Total Liabilities £25M £1M 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Sandford House 10 Maynard Close Kings Road London SW6 2DB

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ROMULUS SHORTLANDS HOLDINGS LIMITED (08063419), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 10 May 2012. Dormant Company. 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£3.63M

Increased by £480.85k (+15%)

Total Liabilities

£24.98M

Decreased by £1.10M (-4%)

Turnover

N/A

Employees

5

Debt Ratio

87%

Decreased by 2 (-2%)

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

1 active 2 resigned
Status
Thomas Alexander WoolfDirectorBritishEngland3522 Sept 2016Active

Shareholders

Shareholders (1)

Romulus Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
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

ROMULUS SHORTLANDS HOLDINGS LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Feb 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
2 Feb 2026Confirmation StatementConfirmation statement made on 31 Jan 2026 with no updates
8 Oct 2025OfficersTermination of Douglas Allister Mcandrew as director on 8 Oct 2025
8 Oct 2025OfficersAppointment of Mr Gordon Grech as director on 8 Oct 2025
21 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
16 Feb 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

2 Feb 2026 Confirmation Statement

Confirmation statement made on 31 Jan 2026 with no updates

8 Oct 2025 Officers

Termination of Douglas Allister Mcandrew as director on 8 Oct 2025

8 Oct 2025 Officers

Appointment of Mr Gordon Grech as director on 8 Oct 2025

21 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 16 Feb 2026

Confirmation statement made on 31 Jan 2026 with no updates

4 months ago on 2 Feb 2026

Termination of Douglas Allister Mcandrew as director on 8 Oct 2025

8 months ago on 8 Oct 2025

Appointment of Mr Gordon Grech as director on 8 Oct 2025

8 months ago on 8 Oct 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 21 Aug 2025