Romsey Limited

Active01510438 Private limited company
Incorporated
1 August 1980 (46 years)
Previously known as
Lanfabs Fabrications Limited (until 25 April 2017)
Lankester Steels Limited (until 11 October 2000)
Lankester Dibben Steels Limited (until 31 December 1981)
Earlier: Switchgame Limited
Industry
Other letting and operating of own or leased real estate (68209)
Other business support service activities n.e.c. (82990)
Owned by
Benyamina Investments (Jersey) Ltd
Accounts type
Micro entity
Region
South East
Address
Bellevue House Suite 7
Bellevue Road
Southampton
SO15 2AY

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 February 2007
British
Born April 1968 (58)
Director · Appointed 15 February 2007
British
Born May 1970 (56)
Director · Appointed 5 June 2001
British
Born December 1952 (73)
Secretary · Appointed 5 June 2001
British
Officer history (5 former)
21 November 2025
Resigned Shone, Marion Christine as Director
15 February 2007
Appointed Shone, Nicholas Wellesley as Director
15 February 2007
Appointed Shone, Russell Wellesley as Director
5 June 2001
Appointed House, Stephen Donald as Director
5 June 2001
Appointed House, Stephen Donald as Secretary
5 June 2001
Resigned Shone, John Wellesley as Secretary
29 August 2000
Resigned Tarrant, Linda Jayne as Director
19 May 1998
Resigned Legg, Peter Kenneth Allemby as Director
19 May 1998
Resigned Shone, John Wellesley as Director
11 September 1992
Appointed Legg, Peter Kenneth Allemby as Director

Ownership 1 active

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

Benyamina Investments (Jersey) Ltd
Corporate entity · Notified 20 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 6171

Financials

Net Assets
£834,185
Debt Ratio
63%
Current Ratio
1.6x
Balance sheet detail
2024
Fixed Assets£1,879
Current Assets£2,255,212
Creditors (< 1 year)£1,422,456
Net Current Assets£832,756
Net Assets£834,185
Shareholder Funds£834,185

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates24 August 2026

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