Romdrive Limited

Active03741213 Private limited company
Incorporated
25 March 1999 (27 years)
Industry
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319)
Directors
Accounts type
Total exemption full
Region
East Midlands
Address
43 Wenlock Way
Leicester
LE4 9HU

Filing status

Accounts due
23 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2021
British
Born July 1966 (60)
Brown, Christopher
Secretary · Appointed 20 September 2011
British
Officer history (7 former)
29 July 2021
Resigned Evans, Matthew John as Director
29 July 2021
Appointed Brown, Chris as Director
17 December 2015
Appointed Evans, Matthew John as Director
17 December 2015
Resigned Harvey, Peter as Director
20 September 2011
Resigned Penniston, John as Director
20 September 2011
Appointed Brown, Christopher as Secretary
20 September 2011
Appointed Harvey, Peter as Director
1 August 2010
Resigned Penniston, Peter William as Director
1 August 2010
Resigned Penniston, Peter William as Secretary
7 May 1999
Appointed Penniston, Peter William as Director
22 April 1999
Appointed Penniston, Peter William as Secretary
22 April 1999
Appointed Penniston, John as Director
22 April 1999
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
22 April 1999
Resigned Bonusworth Limited as Corporate Nominee Director
25 March 1999
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
25 March 1999
Appointed Bonusworth Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 25 March 2017
Owns 75–100% of shares
Limited Company
Reg. no. 07684224

Group structure 3 companies

Ownership group derived from the Companies House PSC register

High Peak Buses Ltd Owns 25–50% of shares
Romdrive Limited This company Owns 75–100% of shares

Financials

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

Cash
£0

Trend

Shareholder Funds
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£24,227) (£24,227) (£24,227) (£24,227) (£24,227) £0
Balance sheet detail
202520242023202220212020
Current Assets£0
Debtors£0
Cash£0£510£510£510£510£510
Creditors (< 1 year)£0£24,737£24,737£24,737£24,737£24,737
Net Current Assets£0(£24,227)(£24,227)(£24,227)(£24,227)(£24,227)
Shareholder Funds£0(£24,227)(£24,227)(£24,227)(£24,227)(£24,227)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Total exemption full accounts30 April 2025
2 April 2026Confirmation statement with no updates25 March 2026
22 January 2026Previous accounting period shortened
23 May 2025Total exemption full accounts30 April 2024
28 April 2025Confirmation statement with no updates25 March 2025
Show all recent filings

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