Romegrove Limited

Active02836616 Private limited company
Incorporated
15 July 1993 (33 years)
Industry
Activities of head offices (70100)
Owned by
Jamie Germond Mcallister
Accounts type
Micro entity
Region
South East
Address
Dunsfold Park
Stovolds Hill
Cranleigh
GU6 8TB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
11
Outstanding
10
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
27 July 2024
Resigned Mcallister, James Andrew Clark as Director
31 August 2014
Resigned Dane, Julie as Director
29 April 2013
Appointed Mcallister, Jamie Germond as Director
1 October 2002
Resigned Pass, Andrew Michael as Secretary
1 October 2002
Appointed Riddings, Jonathan Paul as Secretary
7 December 1999
Appointed Pass, Andrew Michael as Secretary
7 December 1999
Resigned Mcallister, Elizabeth Mary as Secretary
31 August 1994
Appointed Dane, Julie as Director
8 September 1993
Appointed Mcallister, Elizabeth Mary as Secretary
8 September 1993
Appointed Mcallister, James Andrew Clark as Director
7 September 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
7 September 1993
Resigned London Law Services Limited as Corporate Nominee Director
15 July 1993
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
15 July 1993
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born August 1974 (52)
Former controllers (1)
27 July 2024
Ceased James Andrew Mcallister — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£8,023

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £7,968 £7,981 £7,994 £8,007 £8,007 £8,023 £8,023
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0£0
Current Assets£0£0£0£0£0£0£0
Creditors (< 1 year)£0£0£0£0£0£0£0
Creditors (> 1 year)£4,766£4,766£4,766£4,766£4,766£4,766£4,766
Net Current Assets£0£0£0£0£0£0£0
Net Assets£8,023£8,023£8,007£8,007£7,994£7,981£7,968
Shareholder Funds£8,023£8,023£8,007£8,007£7,994£7,981£7,968

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?