T T Roman Limited

Active04511285 Private limited company
Incorporated
14 August 2002 (24 years)
Industry
Activities of other holding companies n.e.c. (64209)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 6B
Roman Way
Rugby
CV21 1DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2020
British
Born June 1989 (37)
Officer history (6 former)
31 December 2023
Resigned Calzetti, Philip Shaun as Director
14 November 2022
Appointed Calzetti, Philip Shaun as Director
10 December 2020
Appointed Askew, David Jonathan as Director
10 December 2020
Resigned Smith, Timothy Martin as Director
10 December 2020
Resigned Fountain, Timothy Michael as Director
10 December 2020
Resigned Smith, Timothy Martin as Secretary
14 August 2002
Resigned London Law Services Limited as Corporate Nominee Director
14 August 2002
Appointed Smith, Timothy Martin as Secretary
14 August 2002
Appointed London Law Services Limited as Corporate Nominee Director
14 August 2002
Appointed Fountain, Timothy Michael as Director
14 August 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
14 August 2002
Appointed Smith, Timothy Martin as Director
14 August 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 10 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12199821
Former controllers (3)
10 December 2020
Ceased TT Holdings (Rugby) Limited — Owns 75–100% of shares
23 September 2020
Ceased Timothy Michael Fountain — Owns 25–50% of shares
23 September 2020
Ceased Timothy Martin Smith — Owns 50–75% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Avon Joinery Holdings Limited Owns 75–100% of shares
T T Roman Limited This company Owns 75–100% of shares
Avon Joinery Limited Owns 75–100% of shares
Stam Holdings Limited Owns 75–100% of shares
Hollways Doors & Frames Limited In liquidationOwns 75–100% of shares

Financials

Net Assets
£200
Cash
£342
Employees
2

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 £1,710,457 £987,550 £1,006,342 £200 £200
Balance sheet detail
20242023202220212020
Fixed Assets£510,479£809,339£563,243£1,248,106
Current Assets£1,031,177£1,116,301£2,222,304£2,122,540£478,820
Debtors£1,030,835£1,115,728£2,211,440£2,120,957£4,873
Cash£342£573£10,864£1,583£473,947
Creditors (< 1 year)£0£48,142£42,862
Creditors (> 1 year)£1,541,456£1,626,580£1,923,343£1,648,502
Net Current Assets£1,031,177£1,116,301£2,174,162£2,079,678£462,351
Net Assets£200£200£1,006,342£987,550£1,710,457
Shareholder Funds£200£200£1,006,342£987,550

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates13 August 2026
4 March 2026Registration of a charge
9 October 2025Satisfaction of a charge in full
18 September 2025Confirmation statement with no updates13 August 2025
28 July 2025Current accounting period extended
Show all recent filings

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