Roman Limited

Active02184168 Private limited company
Incorporated
27 October 1987 (39 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Graham Ralph Dixon
Graham Colin Speed
Controlled by
David Charles Osborne
Accounts type
Group
Region
North East
Address
Whitworth Avenue
Aycliffe Industrial Park
Newton Aycliffe
DL5 6YN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
26
Outstanding
3
Part satisfied
0
Satisfied
23

Officers 3 active

Officer details are public data from the Companies House register.

Dixon, Graham Ralph
Director · Appointed 14 July 2020
English
Born April 1970 (56)
Speed, Graham Colin
Director · Appointed 25 April 2019
British
Born May 1978 (48)
Director · Appointed 8 April 1996
British
Born September 1970 (56)
Officer history (22 former)
30 June 2026
Resigned Osborne, Kathryn Isabelle as Director
29 April 2026
Resigned Wright, John as Director
31 October 2025
Resigned Teasdale, Simon Marc as Director
21 August 2024
Resigned Osborne, Gerald Charles as Director
13 May 2024
Resigned Green, Deborah as Director
31 December 2023
Resigned Hyde, Paul as Director
7 July 2023
Resigned Franks, Jonathan Malcolm as Secretary
7 July 2023
Resigned Franks, Jonathan Malcolm as Director
19 April 2022
Resigned Osborne, Pamela as Director
26 April 2021
Appointed Hyde, Paul as Director
14 July 2020
Appointed Green, Deborah as Director
14 July 2020
Appointed Franks, Jonathan Malcolm as Secretary
14 July 2020
Resigned Green, Deborah Louise as Secretary
14 July 2020
Appointed Dixon, Graham Ralph as Director
27 March 2020
Resigned Pearson, Julian Trevor as Director
25 April 2019
Appointed Speed, Graham Colin as Director
17 November 2017
Resigned Spink, Michael George as Director
29 April 2016
Appointed Osborne, Kathryn Isabelle as Director
3 January 2014
Appointed Franks, Jonathan Malcolm as Director
21 March 2012
Resigned Henderson, Loraine as Director
13 May 2011
Resigned Osborne, Kathryn Isabelle as Director
30 November 2010
Resigned Moody, John as Director
21 November 2008
Resigned Gent, Stephen Alan as Director
22 October 2007
Appointed Osborne, Pamela as Director
2 January 2007
Appointed Moody, John as Director
2 January 2006
Resigned Osborne, Pamela as Secretary
2 January 2006
Appointed Henderson, Loraine as Director
2 January 2006
Appointed Green, Deborah Louise as Secretary
2 January 2006
Resigned Osborne, Pamela as Director
1 September 2005
Appointed Pearson, Julian Trevor as Director
1 September 2005
Appointed Spink, Michael George as Director
12 August 2005
Resigned Thompson, Richard William as Director
1 January 2005
Appointed Thompson, Richard William as Director
31 October 2003
Resigned Chipchase, Michael John as Director
19 October 2003
Appointed Wright, John as Director
8 July 2002
Appointed Osborne, Kathryn Isabelle as Director
8 July 2002
Appointed Osborne, Pamela as Director
3 January 2002
Appointed Teasdale, Simon Marc as Director
3 January 2002
Appointed Gent, Stephen Alan as Director
12 October 2001
Resigned Peters, Kevin as Director
8 April 1996
Appointed Osborne, David Charles as Director
1 July 1991
Appointed Peters, Kevin as Director
1 July 1991
Appointed Chipchase, Michael John as Director
3 June 1991
Resigned Gregory, John Reynold as Director

Ownership 1 active

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

Individual · Notified 1 October 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born September 1970 (56)

Holdings 2

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

Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed

Financials

Balance sheet as at 30 September 2025 · group accounts

Net Assets
(£4,749,880)
Cash
£32,465
Profit
(£1,283,625)
Employees
187
Debt Ratio
132%
Current Ratio
0.6x

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 2024 2025 (£3,466,255) (£4,749,880)
Balance sheet detail
20252024
Fixed Assets£3,839,240£4,068,808
Current Assets£10,961,042£10,192,938
Cash£32,465£0
Creditors (< 1 year)£19,550,162£15,140,856
Creditors (> 1 year)£0£2,587,145
Net Current Assets(£8,589,120)(£4,947,918)
Net Assets(£4,749,880)(£3,466,255)
Shareholder Funds(£4,749,880)(£3,466,255)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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