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ROMEAD HOLDINGS LIMITED
Aspect Gate, 1 Olds Approach, Watford, Hertfordshire, United Kingdom, WD18 9RF
ActiveltdINC 2017SIC 46650
Company Information
Registered AddressAspect Gate, 1 Olds Approach, Watford, Hertfordshire, United Kingdom, WD18 9RF
Incorporated21 March 2017
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type31
Confirmation Next Due15 March 2027
Confirmation Last Filed1 March 2026
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2020 | 2019 | 2018 |
|---|---|---|---|---|---|---|---|---|
| Net assets | £1,555,622 | £1,404,665 | £1,296,395 | £1,031,791 | £1,185,349 | £1,138,398 | £1,183,186 | £1,182,890 |
| Current assets | £815,982 | £831,236 | £341,490 | £225,447 | £333,262 | £382,840 | £476,041 | £6,969 |
| Fixed assets | £1,604,871 | £1,605,545 | £1,574,816 | £1,577,852 | £1,580,985 | £1,582,647 | £1,581,122 | £1,584,477 |
| Creditors | £645,174 | £916,795 | £812,209 | £856,351 | £816,129 | £913,379 | £944,890 | £1,183,036 |
| Employees | 6 | 6 | 5 | 5 | 5 | 5 | 5 | — |
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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