Romax Marketing & Distribution Ltd

Active03383596 Private limited company
Incorporated
9 June 1997 (29 years)
Industry
Pre-press and pre-media services (18130)
Data processing, hosting and related activities (63110)
Directors
Margaret Elfreda Sumner
Owned by
Robin Mark Sumner
Margaret Elfreda Sumner
Accounts type
Total exemption full
Region
Greater London
Address
Unit 8 Halo Business Park
Cray Avenue
Orpington
BR5 3FQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Sumner, Margaret Elfreda
Director · Appointed 9 April 2009
British
Born December 1976 (49)
Sumner, Margaret Elfreda
Secretary · Appointed 23 November 2004
British
Director · Appointed 9 June 1997
British
Born March 1972 (54)
Officer history (7 former)
27 September 2017
Resigned Dowding, Wesley as Director
7 November 2013
Resigned Calladine, Mark as Director
5 March 2013
Appointed Dowding, Wesley as Director
1 June 2012
Resigned Wilkhu, Sarabjit Kaur as Director
1 July 2010
Appointed Calladine, Mark as Director
1 July 2010
Appointed Wilkhu, Sarabjit Kaur as Director
9 April 2009
Appointed Sumner, Margaret Elfreda as Director
23 November 2004
Resigned Licorish, Marva Anita as Secretary
23 November 2004
Appointed Sumner, Margaret Elfreda as Secretary
11 January 2001
Appointed Licorish, Marva Anita as Secretary
11 January 2001
Resigned Bowie, Mairi Anne as Secretary
9 June 1997
Appointed Sumner, Robin Mark as Director
9 June 1997
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
9 June 1997
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
9 June 1997
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
9 June 1997
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
9 June 1997
Appointed Bowie, Mairi Anne as Secretary

Ownership 2 active

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

Individual · Notified 9 June 2017
Owns 50–75% of shares
British
Born March 1972 (54)
Margaret Elfreda Sumner
Individual · Notified 9 June 2017
Owns 25–50% of shares
British
Born December 1976 (49)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Romax Marketing & Distribution Ltd This company
Systematic Marketing Limited Owns 25–50% of shares
Giftaider Limited Owns 75–100% of shares

Financials

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

Net Assets
£313,203
Cash
£36,182
Employees
28
Debt Ratio
69%
Current Ratio
0.8x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 £105,455 £202,452 £294,966 £313,203
Balance sheet detail
2025202420232022
Fixed Assets£436,767£474,811£524,094£530,407
Current Assets£566,376£627,970£838,742£602,424
Cash£36,182£15,345£52,124£42,585
Creditors (< 1 year)£675,854£767,810£1,049,193£767,351
Creditors (> 1 year)£22,592£82,481£216,068
Net Current Assets(£109,478)(£139,840)(£210,451)(£164,927)
Net Assets£313,203£294,966£202,452£105,455

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Total exemption full accounts31 December 2025
23 March 2026Confirmation statement with updates13 March 2026
21 July 2025Total exemption full accounts31 December 2024
18 March 2025Confirmation statement with no updates13 March 2025
10 April 2024Total exemption full accounts31 December 2023
Show all recent filings

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