ltds.uk / companies / 11582976
ROMANA GROUP LTD
268 Bath Road, Slough, England, SL1 4DX
ActiveltdINC 2018SIC 41100
Company Information
Registered Address268 Bath Road, Slough, England, SL1 4DX
Incorporated21 September 2018
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due29 June 2027
Accounts Last Filed29 September 2025
Accounts Type29
Confirmation Next Due20 March 2026
Confirmation Last Filed6 March 2025
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|---|---|
| Net assets | £-26,467 | £8,605 | £-16,951 | £-28,568 | £3,042 | — |
| Cash | £2,197 | £36,844 | £1,405 | £37,223 | £31,287 | £7,885 |
| Current assets | £5,689 | £47,316 | £48,029 | £67,552 | £92,843 | £36,614 |
| Fixed assets | £3,547 | £2,852 | £2,547 | £1,437 | — | — |
| Creditors | £27,736 | £28,816 | £50,699 | £75,447 | £65,901 | £34,548 |
| Employees | 10 | 3 | 8 | 7 | 1 | 8 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- PAL & ROMANA CONSTRUCTION LTD 26 September 2018 to 17 June 2025
- RS BLACK CONSTRUCTION LIMITED 21 September 2018 to 26 September 2018
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