THE LEADERS ROMANS MIDCO LIMITED

09939189
Active Wokingham

Activities of head offices

5 employees website.com
Activities of head offices
T

THE LEADERS ROMANS MIDCO LIMITED

09939189

Activities of head offices

Founded 6 Jan 2016 Active Wokingham, United Kingdom 5 employees website.com
Activities of head offices

Previous Company Names

TITUS MIDCO LIMITED 6 Jan 2016 — 30 Jun 2017
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 6 Jan 2026 Next due 19 Jan 2027 6 months remaining
Net assets £66M £50M 2024 year on year
Total assets £269M £56M 2024 year on year
Total Liabilities £203M £6M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Crowthorne House Nine Mile Ride Wokingham Berks RG40 3GZ

Full company profile for THE LEADERS ROMANS MIDCO LIMITED (09939189), an active company based in Wokingham, United Kingdom. Incorporated 6 Jan 2016. 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Net Assets

£66.16M

Increased by £50.15M (+313%)

Total Liabilities

£202.52M

Increased by £6.19M (+3%)

Turnover

N/A

Employees

5

Debt Ratio

75%

Decreased by 17 (-18%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2 Shares £56.34m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Jan 20242£56.34m£28.17m

Officers

Officers

2 active 1 resigned
Status
Ian Michael Stuart DownieDirectorBritishUnited Kingdom7728 Feb 2022Active
Paul Leonard AitchisonSecretaryUnknownUnknown13 Jan 2020Active

Shareholders

Shareholders (1)

Hadrian Acquisition Limited
100.0%
10,002

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 28 Feb 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
Ceased
Ceased

Group Structure

Group Structure

THE LEADERS ROMANS MIDCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2026Confirmation StatementConfirmation statement made on 5 Jan 2026 with no updates
27 Oct 2025OfficersChange to director Mr Ian Michael Stuart Downie on 2 Oct 2025
7 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
7 Oct 2025OfficersChange to director Mr Peter Kavanagh on 6 Oct 2025
7 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
6 Jan 2026 Confirmation Statement

Confirmation statement made on 5 Jan 2026 with no updates

27 Oct 2025 Officers

Change to director Mr Ian Michael Stuart Downie on 2 Oct 2025

7 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 Oct 2025 Officers

Change to director Mr Peter Kavanagh on 6 Oct 2025

7 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 5 Jan 2026 with no updates

6 months ago on 6 Jan 2026

Change to director Mr Ian Michael Stuart Downie on 2 Oct 2025

8 months ago on 27 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

9 months ago on 7 Oct 2025

Change to director Mr Peter Kavanagh on 6 Oct 2025

9 months ago on 7 Oct 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 7 Oct 2025