Romford Finance & Development Company Limited

Active00644147 Private limited company
Incorporated
10 December 1959 (66 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
84 Market Place
Romford
Essex
RM1 3JE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
8 October 2019
Appointed Chaplin, Ruth Mary as Director
10 August 2019
Resigned Chaplin, Malcolm Hilbery, Sir as Director
16 October 2000
Appointed Chaplin, Nicholas Hilbery as Secretary
16 October 2000
Resigned Jones, Stephen Ian as Secretary
31 May 1994
Appointed Chaplin, Nicholas Hilbery as Director
31 May 1994
Resigned Chaplin, Christopher Hilbery as Director
24 February 1992
Resigned Chaplin, Christopher Hilbery as Secretary

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. 00410719

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 Owns 75–100% of shares
Romford Finance & Development Company Limited This company Owns 75–100% of shares

Financials

Net Assets
£446,758
Cash
£3,611
Employees
2
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k £600k 2021 2022 2023 2024 £409,575 £416,634 £448,744 £446,758
Balance sheet detail
2024202320222021
Fixed Assets£130,750£130,750
Current Assets£693,283£684,665£678,190£672,271
Debtors£689,672£681,343£664,581£661,834
Cash£3,611£3,322£13,609£10,437
Creditors (< 1 year)£444,678£366,574£367,834£368,974
Net Current Assets£248,605£318,091£310,356£303,297
Net Assets£446,758£448,744£416,634£409,575
Shareholder Funds£446,758£448,744£416,634£409,575

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates29 August 2026
18 September 2025Total exemption full accounts31 December 2024
11 September 2025Confirmation statement with no updates29 August 2025
26 September 2024Total exemption full accounts31 December 2023
6 September 2024Confirmation statement with no updates29 August 2024
Show all recent filings

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