Filing status
- Accounts due
- 24 December 2026
- Last accounts
- 29 December 2024
- Conf. stmt due
- 18 May 2027
- Last conf. stmt
- 4 May 2026
Rome Properties Limited
- Incorporated
- 25 July 1994 (32 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Earl Campbell
- Controlled by
- Helen Cooper
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Suite 1910 Saville PlaceBristolBS8 4EJ
Officers 2 active
Officer details are public data from the Companies House register.
Campbell, Earl
Director · Appointed 3 January 2012
Canadian
Born October 1965 (61)
Director · Appointed 16 December 2010
British
Born December 1977 (48)
Officer history (23 former)
31 March 2025
Resigned Borgognoni Vimercati, Leonardo, Mr. as Director
19 November 2024
Appointed Borgognoni Vimercati, Leonardo, Mr. as Director
9 February 2024
Resigned De Nardis, Barbara as Director
1 October 2021
Resigned Capriccioli, Laura as Director
30 October 2020
Appointed De Nardis, Barbara as Director
30 October 2020
Resigned Bv Securities Management Limited as Corporate Secretary
30 October 2020
Resigned Bv Securities Management Ltd. as Corporate Director
30 March 2016
1 December 2015
Appointed Bv Securities Management Ltd. as Corporate Director
1 December 2015
1 January 2015
Appointed Capriccioli, Laura as Director
1 January 2015
Resigned Boyle, John Stephen as Director
1 January 2013
Appointed Boyle, John Stephen as Director
1 January 2013
Resigned Capriccioli, Laura as Director
3 January 2012
Appointed Capriccioli, Laura as Director
3 January 2012
Appointed Campbell, Earl as Director
23 December 2010
Resigned Cappa, Raimondo as Director
23 December 2010
Resigned Scarani, Giulio, Dr as Director
16 December 2010
16 December 2010
5 May 2010
Appointed Cappa, Raimondo as Director
5 May 2010
Resigned Bv Director Co Ltd as Corporate Director
1 December 2009
1 January 2008
Appointed Bv Securities Management Limited as Corporate Secretary
1 January 2008
16 November 2006
Appointed Bv Director Co Ltd as Corporate Director
16 November 2006
Resigned Spanta Corporation Nv as Corporate Director
31 March 2006
Appointed Spanta Corporation Nv as Corporate Director
31 March 2006
23 December 2005
Resigned O'Sullivan, Philippa Victoria as Director
17 March 2005
Appointed Scarani, Giulio, Dr as Director
17 March 2005
Appointed O'Sullivan, Philippa Victoria as Director
4 August 2004
Resigned Thirty Six Berkeley Square Limited as Corporate Secretary
4 August 2004
5 May 1998
Resigned Borgognoni-Vimercati, Mario as Director
5 January 1998
Resigned Cappa, Raimondo as Director
3 April 1996
Appointed Borgognoni-Vimercati, Mario as Director
29 January 1996
Appointed Cappa, Raimondo as Director
25 July 1995
Resigned Waters, Janis Margaret as Secretary
25 July 1995
Resigned Borgognoni-Vimercati, Mario as Director
5 January 1995
Appointed Thirty Six Berkeley Square Limited as Corporate Secretary
19 December 1994
Appointed Borgognoni-Vimercati, Mario as Director
1 August 1994
Appointed Waters, Janis Margaret as Secretary
25 July 1994
25 July 1994
25 July 1994
25 July 1994
25 July 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Helen Cooper
Individual · Notified 1 January 2025
Has significant influence or control
English
Born January 1966 (60)
Former controllers (3)
14 May 2026
Ceased Gianbenso Borgognoni Vimercati — Owns 75–100% of shares
1 January 2026
Ceased Helen Cooper — Owns 75–100% of shares (as a trust)
1 August 2016
Ceased Gianbenso Borgognoni Vimercati — Owns 75–100% of shares (as a trust)
Financials
Balance sheet as at 29 December 2024 · total exemption full accounts
- Net Assets
- (£2,352,710)
- Cash
- £2,191,130
- Employees
- 3
- Debt Ratio
- 155%
- Current Ratio
- 16.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,035,000 | £14,186,603 | £14,186,603 | EUR 14,186,603 | EUR 17,748,508 | EUR 19,925,688 |
| Current Assets | £3,260,148 | £3,378,059 | £4,445,010 | EUR 4,290,761 | EUR 4,338,813 | EUR 3,312,866 |
| Debtors | £1,069,018 | £3,376,102 | £3,689,762 | EUR 3,092,855 | EUR 4,052,855 | EUR 2,936,430 |
| Cash | £2,191,130 | £1,957 | £755,248 | EUR 1,197,906 | EUR 285,958 | EUR 376,436 |
| Creditors (< 1 year) | £199,000 | £7,316,140 | £7,313,739 | EUR 8,798,433 | EUR 10,024,281 | EUR 10,568,912 |
| Creditors (> 1 year) | £6,448,858 | £7,072,503 | £7,879,784 | EUR 7,879,784 | EUR 8,254,784 | EUR 8,654,784 |
| Net Current Assets | £3,061,148 | (£3,938,081) | (£2,868,729) | (EUR 4,507,672) | (EUR 5,685,468) | (EUR 7,256,046) |
| Net Assets | (£2,352,710) | £3,176,019 | £3,438,090 | EUR 1,799,147 | EUR 3,808,256 | EUR 4,014,858 |
| Shareholder Funds | £3,176,019 | £3,438,090 | EUR 1,799,147 | EUR 3,808,256 | EUR 4,014,858 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Confirmation statement with no updates | 4 May 2026 | ||
| 14 May 2026 | Cessation of a person with significant control | |||
| 14 May 2026 | Notification of a person with significant control | |||
| 13 May 2026 | Cessation of a person with significant control | |||
| 13 May 2026 | Notification of a person with significant control |
Other companies in this industry
Swindon
London
Dagenham
London
East Malling
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →