Rompa Limited

Active04011415 Private limited company

What Rompa say about themselves

“Resources for Autism, Dementia, Sensory Impairment, Dyspraxia, Dyslexia, ADHD and more. Books, assessments, games, software, cards, specialist posters.”

— from winslowresources.com
Incorporated
9 June 2000 (26 years)
Previously known as
Talaos Limited (until 19 June 2012)
Rompa Limited (until 24 December 2002)
Speed 8327 Limited (until 1 November 2000)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Hollie Wagner
Ryan Mark Bohr
Graham Alan Corps
Accounts type
Small
Region
East Midlands
Address
Units 1-4 Carrwood Industrial Estate
Carrwood Road
Chesterfield
S41 9QB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Harrison, Benjamin
Secretary · Appointed 2 September 2026
Wagner, Hollie
Director · Appointed 31 March 2025
American
Born December 1989 (36)
Bohr, Ryan Mark
Director · Appointed 19 January 2023
American
Born March 1974 (52)
Corps, Graham Alan
Director · Appointed 30 May 2014
British
Born October 1960 (66)
Hartley, Donna Christine
Director · Appointed 30 May 2014
British
Born September 1965 (61)
Officer history (16 former)
2 September 2026
Appointed Harrison, Benjamin as Secretary
7 August 2026
Resigned Wright, Peter Scott as Secretary
31 March 2025
Appointed Wagner, Hollie as Director
28 March 2025
Resigned Baehler, Kevin Lee as Director
19 January 2023
Appointed Bohr, Ryan Mark as Director
19 January 2023
Resigned Carmel, George Andrew as Director
19 January 2023
Resigned Carmel, Douglas Kenneth as Director
19 January 2023
Appointed Baehler, Kevin Lee as Director
4 May 2022
Appointed Wright, Peter Scott as Secretary
16 August 2021
Resigned Kettlewood, Emma May Alice as Director
4 August 2014
Appointed Kettlewood, Emma May Alice as Director
28 July 2014
Resigned Vaughan, Jeremy as Director
30 May 2014
Appointed Hartley, Donna Christine as Director
30 May 2014
Appointed Corps, Graham Alan as Director
9 May 2014
Resigned Cooke, Robert David as Director
9 May 2014
Resigned Cooke, Stephen David as Director
14 May 2012
Appointed Vaughan, Jeremy as Director
23 March 2012
Appointed Cooke, Robert David as Director
23 March 2012
Appointed Cooke, Stephen David as Director
5 March 2012
Resigned Britland, Stuart George as Director
31 December 2010
Resigned Neville, Denise Mary as Secretary
4 November 2003
Appointed Carmel, Douglas Kenneth as Director
4 November 2003
Resigned Carmel, Monroe as Director
12 July 2001
Resigned Carmel, Douglas Kenneth as Director
19 April 2001
Appointed Carmel, Douglas Kenneth as Director
7 November 2000
Appointed Carmel, George Andrew as Director
7 November 2000
Appointed Carmel, Monroe as Director
24 October 2000
Appointed Neville, Denise Mary as Secretary
24 October 2000
Appointed Britland, Stuart George as Director
24 October 2000
Resigned Rodgers, Matthew Edward as Secretary
24 October 2000
Resigned Ironmonger, Trevor Alan as Director
16 August 2000
Appointed Rodgers, Matthew Edward as Secretary
16 August 2000
Appointed Ironmonger, Trevor Alan as Director
16 August 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
16 August 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
9 June 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
9 June 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
19 January 2023
Ceased George Andrew Carmel — Owns 50–75% of shares
19 January 2023
Ceased Douglas Kenneth Carmel — Owns 25–50% of shares

Financials

Net Assets
£2,213,052
Cash
£697,801
Employees
59
Debt Ratio
35%
Current Ratio
2.9x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 £1,755,417 £2,062,240 £2,213,052
Balance sheet detail
202420232022
Fixed Assets£112,272£118,762£82,116
Current Assets£3,287,954£3,755,054£2,899,325
Cash£697,801£901,537£490,150
Creditors (< 1 year)£1,147,174£1,771,576£1,186,024
Net Current Assets£2,140,780£1,983,478£1,713,301
Net Assets£2,213,052£2,062,240£1,755,417
Shareholder Funds£2,213,052£2,062,240£1,755,417

Filings 128

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a small company31 December 2025
11 September 2026Appointment of a secretary
7 August 2026Termination of appointment of a secretary
19 June 2026Confirmation statement with no updates5 June 2026
12 August 2025Director's details changed
Show all 128 filings

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