Roman Way Leisure Limited

Active01294249 Private limited company
Incorporated
14 January 1977 (49 years)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Owned by
Vanessa Catherine Clarke
Peter John Robert Clarke
Accounts type
Total exemption full
Region
South West
Address
4 Brackley Close
Bournemouth International Airport
Christchurch
BH23 6SE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
7 October 2022
5 March 2019
Resigned Clarke, Marcus James Fortescue as Director
31 March 2009
Appointed Clarke, Peter John Robert as Secretary
31 March 2009
Resigned Clarke, Susan as Director
31 March 2009
Resigned Clarke, Susan as Secretary
2 April 2002
Appointed Clarke, Peter John Robert as Director
28 August 2001
Appointed Clarke, Susan as Director
28 August 2001
Appointed Clarke, Marcus James Fortescue as Director
29 September 1992
Appointed Clarke, Susan as Secretary
29 September 1992
Resigned Clarke, Kenneth William Fortescue as Secretary
29 September 1992
Resigned Lomer, Brian Frederick as Director

Ownership 2 active

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

Vanessa Catherine Clarke
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1974 (52)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1974 (52)

Holdings 1

Companies where Roman Way Leisure Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
6 April 2016
Ceased Peter-John Robert Clarke — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£85,838
Current Ratio
0.4x

Trend

Shareholder Funds
(£50k) £0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £150,399 £24,216 £34,734 £6,620 (£28,263) (£38,156)
Balance sheet detail
202520242023202220212020
Fixed Assets£263,178£204,828£2,655£2,012£263,817
Current Assets£197,094£202,370£231,595£273,121£208,206£397,508
Debtors£111,256£142,038£8,660£7,263£7,629£56,595
Cash£85,838£60,332£222,935£265,858£200,577£340,913
Creditors (< 1 year)£498,428£435,461£227,630£240,399£447,422£247,109
Net Current Assets(£301,334)(£233,091)£3,965£32,722(£239,216)£150,399
Net Assets£34,734£24,216
Shareholder Funds(£38,156)(£28,263)£6,620£34,734£24,216£150,399

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Confirmation statement with updates22 January 2026
24 December 2025Total exemption full accounts31 March 2025
4 February 2025Secretary's details changed
4 February 2025Director's details changed
4 February 2025Change of details for a person with significant control
Show all recent filings

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