Rombourne Limited

Active01108606 Private limited company
Incorporated
16 April 1973 (53 years)
Industry
Other letting and operating of own or leased real estate (68209)
Combined office administrative service activities (82110)
Directors
Damian John Stokes
Owned by
David Emrys Jones
Kathryn Anne Smith
Alexander Peter Embiricos
Accounts type
Total exemption full
Region
Wales
Address
Merlin House Priory Drive
Langstone
Newport
NP18 2HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
44
Outstanding
2
Part satisfied
0
Satisfied
42

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2025
British
Born February 1973 (53)
Stokes, Damian John
Director · Appointed 6 April 2025
British
Born July 1965 (61)
Officer history (4 former)
28 September 2026
Resigned Donovan, Patricia Anne as Director
6 April 2025
Appointed Sampson, Jobim as Director
6 April 2025
Appointed Stokes, Damian John as Director
16 October 2024
Resigned Donovan, Denis Michael as Director
24 June 2009
Resigned Embiricos, Alexander Peter as Secretary
3 March 1997
Appointed Donovan, Patricia Anne as Director
31 October 1995
Appointed Embiricos, Alexander Peter as Secretary
31 October 1995
Resigned Lewis, Ralph as Secretary

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

David Emrys Jones
Individual · Notified 19 January 2026
Owns 75–100% of shares (as a trust)
British
Born January 1963 (63)
Kathryn Anne Smith
Individual · Notified 19 January 2026
Owns 75–100% of shares (as a trust)
British
Born November 1962
Alexander Peter Embiricos
Individual · Notified 19 January 2026
Owns 75–100% of shares (as a trust)
British
Born September 1941 (85)
Patricia Anne Donovan
Individual · Notified 16 October 2024
Has significant influence or control
British
Born January 1950 (76)
Former controllers (1)
16 October 2024
Ceased Denis Michael Donovan — Owns 75–100% of shares

Financials

Cash
£8,606,279
Balance sheet detail
2024
Fixed Assets£43,502,232
Debtors£904,743
Cash£8,606,279
Creditors (< 1 year)£2,028,426

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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