Romano's Limited

Active03698887 Private limited company
Incorporated
21 January 1999 (27 years)
Industry
Licensed restaurants (56101)
Directors
Anne Minchella
Paolo Minchella
Owned by
Anne Minchella
Paolo Minchella
Accounts type
Total exemption full
Region
North East
Address
63 Front Street Cleadon
Sunderland
Tyne & Wear
SR6 7PG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Minchella, Anne
Director · Appointed 1 September 2022
British
Born September 1953 (73)
Minchella, Paolo
Secretary · Appointed 25 January 1999
British
Minchella, Paolo
Director · Appointed 25 January 1999
British
Born June 1957 (69)
Officer history (3 former)
1 September 2022
Appointed Minchella, Anne as Director
31 August 2022
Resigned Minchella, Romano Antonio as Director
25 January 1999
Appointed Minchella, Paolo as Secretary
25 January 1999
Appointed Minchella, Paolo as Director
25 January 1999
Appointed Minchella, Romano Antonio as Director
25 January 1999
Resigned Creditreform Secretaries Limited as Corporate Nominee Secretary
25 January 1999
Resigned Creditreform Limited as Corporate Nominee Director
21 January 1999
Appointed Creditreform Secretaries Limited as Corporate Nominee Secretary
21 January 1999
Appointed Creditreform Limited as Corporate Nominee Director

Ownership 2 active

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

Anne Minchella
Individual · Notified 31 August 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1953 (73)
Paolo Minchella
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1957 (69)
Former controllers (2)
31 August 2022
Ceased Romano Antonio Minchella — Owns 25–50% of shares
31 August 2022
Ceased Romano Antonio Minchella — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£253,906
Cash
£383,643
Debt Ratio
42%
Current Ratio
2.2x

Trend

Net Assets
£0 £200k £400k £600k 2022 2023 2024 2025 £452,307 £415,433 £365,678 £253,906
Balance sheet detail
2025202420232022
Fixed Assets£37,260£42,790£31,052£27,119
Current Assets£404,268£581,165£604,613£704,409
Debtors£6,125£8,316£4,660£6,233
Cash£383,643£559,001£586,627£686,576
Creditors (< 1 year)£184,853£252,450£215,002£275,327
Net Current Assets£219,415£328,715£389,611£429,082
Net Assets£253,906£365,678£415,433£452,307
Shareholder Funds£253,906£365,678£415,433£452,307

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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