Roma Marble Holdings Limited

Active03960331 Private limited company
Incorporated
30 March 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Other business support service activities n.e.c. (82990)
Owned by
Lisa Matraxia
Giacomo James Matraxia
Accounts type
Total exemption full
Region
Greater London
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
10
Outstanding
9
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2022
British
Born July 1963 (63)
Director · Appointed 6 April 2000
British
Born August 1961 (65)
Officer history (3 former)
4 November 2022
Appointed Matraxia, Lisa as Director
31 May 2019
Resigned Matraxia, Lisa as Secretary
6 April 2000
Appointed Matraxia, Giacomo James as Director
6 April 2000
Appointed Matraxia, Lisa as Secretary
31 March 2000
Resigned Qa Registrars Limited as Corporate Nominee Secretary
31 March 2000
Resigned Qa Nominees Limited as Corporate Nominee Director
30 March 2000
Appointed Qa Registrars Limited as Corporate Nominee Secretary
30 March 2000
Appointed Qa Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1961 (65)

Holdings 4

Companies where Roma Marble Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

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

Net Assets
£4,760,467
Cash
£386,127
Debt Ratio
22%
Current Ratio
4.1x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £3,605,013 £3,701,075 £4,164,457 £4,187,620 £4,280,869 £4,639,155 £4,760,467
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,558,211£5,577,515£5,253,160£5,202,651£5,065,458£4,569,322£4,574,151
Current Assets£527,521£435,636£396,871£98,262£284,510£274,765£221,095
Debtors£141,394£148,424£149,298£82,130£75,003£65,002£29,257
Cash£386,127£287,212£247,573£16,132£209,507£209,763£191,838
Creditors (< 1 year)£128,634£119,850£119,134£150,271£161,732£153,229£149,262
Creditors (> 1 year)£650,786£708,301£761,183£474,177£553,934£614,938£666,126
Net Current Assets£398,887£315,786£277,737(£52,009)£122,778£121,536£71,833
Net Assets£4,760,467£4,639,155£4,280,869£4,187,620£4,164,457£3,701,075£3,605,013
Shareholder Funds£4,760,467£4,639,155£4,280,869£4,187,620£4,164,457£3,701,075£3,605,013

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Total exemption full accounts30 September 2025
20 January 2026Confirmation statement with no updates17 November 2025
25 June 2025Total exemption full accounts30 September 2024
19 November 2024Confirmation statement with no updates17 November 2024
23 August 2024Total exemption full accounts30 September 2023
Show all recent filings

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