Roman Investments Limited

Active02392756 Private limited company
Incorporated
6 June 1989 (37 years)
Industry
Development of building projects (41100)
Directors
David Jonathan Rosenberg
Accounts type
Total exemption full
Region
Greater London
Address
Suite 1B
1 Bridge Lane
London
NW11 0EA

Filing status

Accounts due
28 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
16
Outstanding
2
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2026
British
Born August 1985 (41)
Rosenberg, David Jonathan
Director · Appointed 25 May 2005
British
Born January 1956 (70)
Officer history (5 former)
14 May 2026
Appointed Rosenberg, Benjamin Daniel as Director
17 September 2015
Resigned Rosenberg, Avril Hannah as Secretary
6 March 2015
Resigned Perrin, Alan Jacob as Director
1 September 2011
Appointed Perrin, Alan Jacob as Director
25 May 2005
Appointed Rosenberg, David Jonathan as Director
25 May 2005
Resigned Goldberg, Stephen Jonathan as Director
1 September 2004
Appointed Rosenberg, Avril Hannah as Secretary
1 September 2004
Resigned Clarke, Yvonne as Secretary
4 October 2002
Appointed Clarke, Yvonne as Secretary
22 August 2002
Resigned Tyler, Elaine as Secretary
6 June 1989
Appointed Goldberg, Stephen Jonathan as Director

Ownership 1 active

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

Corporate entity · Notified 7 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13213822
Former controllers (2)
31 March 2021
Ceased David Jonathan Rosenberg — Owns 75–100% of shares
11 April 2017
Ceased Avril Hannah Rosenberg — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Roman House Investments Limited Owns 75–100% of shares
Roman Investments Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£6,728,128
Cash
£26,985
Employees
2
Debt Ratio
57%
Current Ratio
1.3x

Trend

Net Assets
£0 £5.0M £10.0M 2023 2025 £6,819,605 £6,728,128
Balance sheet detail
20252023
Fixed Assets£12,044,201£11,886,441
Current Assets£3,579,999£4,077,102
Debtors£3,553,013£3,925,684
Cash£26,985£151,418
Creditors (< 1 year)£2,696,072£1,872,283
Creditors (> 1 year)£6,200,000£6,573,726
Net Current Assets£883,927£2,204,819
Net Assets£6,728,128£6,819,605
Shareholder Funds£6,819,605

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates4 June 2026
14 May 2026Appointment of a director
27 March 2026Total exemption full accounts31 March 2025
22 July 2025Registration of a charge
9 July 2025Confirmation statement with no updates6 June 2025
Show all recent filings

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