Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
Roman Pools Limited
- Incorporated
- 24 August 1999 (27 years)
- Industry
- Construction of utility projects for fluids (42210)
- Directors
- Lucinda Piazza
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Nightingale House46-48 East StreetEpsomKT17 1HQ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Piazza, Lucinda
Director · Appointed 1 October 2025
Italian
Born June 1996 (30)
British
Born February 1995 (31)
Officer history (9 former)
1 October 2025
Appointed Piazza, Lucinda as Director
26 January 2024
Resigned Piazza, Annalisa as Secretary
8 January 2024
8 January 2024
8 January 2024
Resigned Paolino Piazza, Calogero as Director
21 February 2022
Appointed Piazza, Annalisa as Secretary
21 February 2022
Resigned Sole Associates Svr Ltd as Corporate Secretary
24 October 2019
Appointed Sole Associates Svr Ltd as Corporate Secretary
24 October 2019
20 August 2018
Resigned Piazza, Giuseppina as Secretary
1 April 2010
31 March 2010
24 August 1999
24 August 1999
24 August 1999
24 August 1999
Appointed Piazza, Giuseppina as Secretary
24 August 1999
24 August 1999
Appointed Paolino Piazza, Calogero as Director
24 August 1999
24 August 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 14391542
Former controllers (3)
8 January 2024
Ceased Roman Group Holdings Ltd — Owns 75–100% of shares
16 March 2021
Ceased Calogero Paolino Piazza — Owns 25–50% of shares
16 March 2021
Group structure 3 companies
Ownership group derived from the Companies House PSC register
MLV Developments Ltd Owns 75–100% of shares
Roman Pools Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £1,183,388
- Profit
- £465,157
- Current Ratio
- 4.4x
- Return on Equity
- 36%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £47,653 | £63,005 | £1,185,292 | £1,170,566 | £83,615 | £83,381 |
| Current Assets | £1,613,139 | £1,251,833 | £1,489,243 | £2,971,583 | £4,212,694 | £3,568,922 |
| Debtors | £429,751 | |||||
| Cash | £1,183,388 | £810,564 | £520,278 | £825,595 | £1,996,256 | £1,079,561 |
| Creditors (< 1 year) | £369,468 | £180,711 | £518,142 | £692,348 | £480,471 | £453,489 |
| Creditors (> 1 year) | £4,945 | £10,340 | £15,735 | £21,130 | ||
| Net Current Assets | £1,243,671 | £1,071,122 | £971,101 | £2,279,235 | £3,732,223 | £3,115,433 |
| Net Assets | £1,134,127 | £2,151,448 | £3,439,461 | £3,800,103 | £3,177,684 | |
| Shareholder Funds | £1,291,324 | £1,134,127 | £2,151,448 | £3,439,461 | £3,800,103 | £3,177,684 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Confirmation statement with updates | 29 March 2026 | ||
| 19 March 2026 | Director's details changed | |||
| 19 March 2026 | Director's details changed | |||
| 19 March 2026 | Change of details for a person with significant control | |||
| 8 December 2025 | Total exemption full accounts | 31 March 2025 |
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