Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Romford Construction Company Limited
- Incorporated
- 16 May 1946 (80 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 84 Market PlaceRomfordEssexRM1 3JE
Charges
- Total
- 11
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2011
British
Born November 1966
Secretary · Appointed 16 October 2000
British
Director · Appointed 1 April 1995
British
Born February 1965 (61)
Officer history (5 former)
10 August 2019
1 July 2011
16 October 2000
16 October 2000
30 September 1998
1 April 1995
31 May 1994
24 February 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02665149
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Alberslinks Limited Owns 75–100% of shares
Hilbery Chaplin Residential Limited Owns 75–100% of shares
Hilbery Chaplin Surveyors Limited Owns 75–100% of shares
Maylands Green Estate Co.Limited Owns 75–100% of shares
Wood Lands (Hutton Mount) Limited Owns 75–100% of shares
Romford Construction Company Limited This company Owns 75–100% of shares
Land Finance & Mortgage Corporation Limited(the) Owns 75–100% of shares
Romford Construction (Woodbridge) Limited Owns 75–100% of shares
Romford Finance & Development Company Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,552,485
- Cash
- £15,638
- Employees
- 2
- Debt Ratio
- 26%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £3,953,719 | £3,955,790 | £4,005,600 | £4,007,763 |
| Current Assets | £2,175,977 | £2,185,338 | £1,758,326 | £1,802,653 |
| Debtors | £2,160,339 | £1,863,233 | £1,737,531 | £1,722,290 |
| Cash | £15,638 | £322,105 | £20,795 | £80,363 |
| Creditors (< 1 year) | £1,433,703 | £1,475,424 | £1,508,329 | £1,571,720 |
| Net Current Assets | £742,274 | £709,914 | £249,997 | £230,933 |
| Net Assets | £4,552,485 | £4,522,196 | £4,110,515 | £4,093,614 |
| Shareholder Funds | £4,552,485 | £4,522,196 | £4,110,515 | £4,093,614 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with no updates | 10 September 2026 | ||
| 17 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 11 September 2025 | Confirmation statement with no updates | 11 September 2025 | ||
| 9 July 2025 | Registration of a charge | |||
| 9 July 2025 | Registration of a charge |
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