Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Romfield Holdings Limited
- Incorporated
- 26 September 1963 (63 years)
- Industry
- Construction of commercial buildings (41201) Construction of domestic buildings (41202)Buying and selling of own real estate (68100)Other letting and operating of own or leased real estate (68209)
- Directors
- Gemma Louise FairlieJames William Fairlie
- Owned by
- Lyell William FairlieMargaret Ann Fairlie
- Accounts type
- Total exemption full
- Address
- Grays West TytherleySalisburyWiltshireSP5 1LD
Charges
- Total
- 61
- Outstanding
- 32
- Part satisfied
- 0
- Satisfied
- 29
Officers 5 active
Officer details are public data from the Companies House register.
Fairlie, Gemma Louise
Director · Appointed 1 April 2026
British
Born May 1979 (47)
Fairlie, James William
Director · Appointed 1 April 2026
British
Born September 1982 (44)
Secretary
British
Director
British
Born August 1945 (81)
Director
British
Born March 1945 (81)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1945 (81)
British
Born March 1945 (81)
Holdings 2
Companies where Romfield Holdings Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £8,346,351
- Cash
- £380,074
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £0 | |
| Cash | £380,074 | £964,637 |
| Creditors (< 1 year) | £1,559,426 | £1,166,058 |
| Net Assets | £8,346,351 | £8,024,460 |
| Shareholder Funds | £8,346,351 | £8,024,460 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Appointment of a director | |||
| 30 July 2026 | Appointment of a director | |||
| 29 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 7 April 2026 | Confirmation statement with updates | 13 March 2026 | ||
| 27 March 2026 | Change of share class name or designation |
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