Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Roman Rentals 012 Limited
- Incorporated
- 9 January 1989 (37 years)
- Industry
- Development of building projects (41100) Activities of head offices (70100)
- Owned by
- Nicholas John Stephen Randall
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- C/o Kt Accounts Ltd 45A Woodlands RoadSonning CommonReadingRG4 9TD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Feng, Fan
Secretary · Appointed 18 July 2016
Director · Appointed 1 November 2004
British
Born April 1948 (78)
Director · Appointed 23 December 1997
British
Born April 1951 (75)
Officer history (14 former)
1 May 2017
Resigned Randall, Nicholas John Stephen as Secretary
18 July 2016
Appointed Feng, Fan as Secretary
7 April 2014
Appointed Randall, Nicholas John Stephen as Secretary
7 April 2014
1 May 2009
1 May 2009
1 November 2004
31 December 2002
24 October 2002
24 October 2002
23 December 1997
22 December 1997
22 December 1997
22 December 1997
22 December 1997
22 December 1997
5 December 1997
6 November 1997
30 January 1997
8 January 1997
8 January 1997
8 January 1997
8 January 1997
8 January 1997
16 December 1996
10 December 1992
10 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 23 December 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1951 (75)
Former controllers (1)
22 October 2025
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Roman Rentals 012 Limited This company
Sevenex Farm Ltd Owns 75–100% of shares
The Air Group Limited Owns 75–100% of shares
Great Green Street Farm Limited Holds 75–100% of voting rights
Roughwood Farm Management Limited Owns 75–100% of shares
The Air Group Rentals Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · unaudited abridged accounts
- Cash
- £1,096
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £4,000 | £4,000 | £4,000 | ||||
| Current Assets | £7,482,597 | £7,482,699 | £7,482,796 | £7,482,873 | £7,482,964 | £7,483,064 | £7,483,142 |
| Debtors | £7,481,501 | £7,482,501 | £7,482,501 | £7,482,501 | £7,482,701 | £7,482,701 | £7,482,701 |
| Cash | £1,096 | £198 | £295 | £372 | £263 | £363 | £441 |
| Creditors (< 1 year) | £0 | £750 | |||||
| Net Current Assets | £7,482,597 | £7,482,699 | £7,482,796 | £7,482,873 | £7,482,964 | £7,483,064 | £7,482,392 |
| Shareholder Funds | £7,486,597 | £7,486,699 | £7,486,796 | £7,486,873 | £7,486,964 | £7,487,064 | £7,486,392 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Change of details for a person with significant control | |||
| 2 November 2026 | Director's details changed | |||
| 22 October 2026 | Secretary's details changed | |||
| 22 October 2026 | Confirmation statement with no updates | 22 October 2026 | ||
| 21 October 2026 | Registered office address changed |
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