Roma Fittings Limited

Active02750438 Private limited company
Incorporated
24 September 1992 (34 years)
Industry
Other retail sale in non-specialised stores (47190)
Accounts type
Unaudited abridged
Region
West Midlands
Address
Unit 4 Blackheath Trading Estate
Cakemore Road
Rowley Regis
B65 0QN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2026
British
Born July 1982 (44)
Officer history (14 former)
3 February 2026
Resigned Serrell, Ruth Mary as Secretary
3 February 2026
Resigned Grimes, Gerard as Director
3 February 2026
Appointed Tipper, Joseph Walter as Director
3 February 2026
Resigned Serrell, Mark Richard as Director
3 February 2026
Resigned Serrell, Ruth Mary as Director
3 February 2026
Resigned Serrell, James Richard as Director
22 July 2024
Appointed Grimes, Gerard as Director
4 August 2023
Resigned Sherratt, Adam Andrew as Director
11 January 2022
Appointed Serrell, James Richard as Director
11 January 2022
Appointed Sherratt, Adam Andrew as Director
30 April 2019
Resigned Ostle, Graham James as Director
1 October 2018
Appointed Ostle, Graham James as Director
12 June 2006
Appointed Serrell, Ruth Mary as Secretary
12 June 2006
Appointed Serrell, Ruth Mary as Director
12 June 2006
Resigned Serrell, David as Secretary
12 June 2006
Resigned Serrell, David as Director
29 November 1999
Resigned Moore, Neil David as Director
21 February 1996
Appointed Moore, Neil David as Director
28 September 1995
Appointed Serrell, David as Director
28 September 1995
Appointed Serrell, David as Secretary
28 September 1995
Appointed Serrell, Mark Richard as Director
28 September 1995
Resigned Billinghurst, Marion Irene as Secretary
28 September 1995
Resigned Billinghurst, Edward Roy as Director
5 April 1995
Appointed Billinghurst, Marion Irene as Secretary
5 April 1995
Resigned Billinghurst, Edward Roy as Secretary
5 April 1995
Resigned Serrell, Mark Richard as Director
24 September 1992
Appointed Billinghurst, Edward Roy as Secretary
24 September 1992
Appointed Serrell, Mark Richard as Director
24 September 1992
Appointed Billinghurst, Edward Roy as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07108644
Former controllers (1)
28 February 2025
Ceased Mark Richard Serrell — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Roma Distribution Limited Owns 75–100% of shares
Aqua I Products Limited Owns 75–100% of shares
Roma Fittings Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,253,261
Cash
£190,567
Employees
35
Debt Ratio
65%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £593,840 £878,871 £1,058,378 £1,185,874 £1,276,655 £1,253,261
Balance sheet detail
202420232022202120202019
Fixed Assets£1,431,317£440,209£382,270£304,933£224,025£244,816
Current Assets£2,146,698£2,323,061£2,213,864£2,124,369£1,662,189£1,577,942
Debtors£509,919£589,681£542,681£366,778£305,491£576,719
Cash£190,567£304,685£237,094£233,080£392,316£158,793
Creditors (< 1 year)£1,571,960£1,386,111£1,318,399£1,321,602£985,205£1,187,085
Creditors (> 1 year)£691,014£42,314£29,337£0£1,240£26,643
Net Current Assets£574,738£936,950£895,465£802,767£676,984£390,857
Net Assets£1,253,261£1,276,655£1,185,874£1,058,378£878,871£593,840
Shareholder Funds£1,253,261£1,276,655£1,185,874£1,058,378£878,871£593,840

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Unaudited abridged accounts31 December 2025
4 June 2026Satisfaction of a charge in full
27 May 2026Confirmation statement with no updates28 February 2026
4 February 2026Appointment of a director
4 February 2026Termination of appointment of a secretary
Show all recent filings

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