Romark Properties Limited

Active04540613 Private limited company
Incorporated
20 September 2002 (24 years)
Previously known as
Romark Jewellers Limited (until 25 November 2022)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
William Krempel
Owned by
William Krempel
Accounts type
Total exemption full
Region
East of England
Address
Eldo House
Kempson Way
Bury St. Edmunds
IP32 7AR

Filing status

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

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 August 2026
British
Born December 1990 (35)
Krempel, William
Director · Appointed 6 July 2022
British
Born November 1999
Officer history (5 former)
23 August 2026
Appointed Krempel, Katherine as Director
14 March 2024
Resigned Robinson, Xavier Chater as Secretary
6 July 2022
Appointed Krempel, William as Director
15 June 2022
Resigned Krempel, Mark as Director
15 March 2017
Appointed Robinson, Xavier Chater as Secretary
15 March 2017
Resigned Krempel, Blair Alexander as Secretary
20 September 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
20 September 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
20 September 2002
Appointed London Law Services Limited as Corporate Nominee Director
20 September 2002
Resigned London Law Services Limited as Corporate Nominee Director
20 September 2002
Appointed Krempel, Blair Alexander as Secretary
20 September 2002
Appointed Krempel, Mark as Director

Ownership 1 active

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

William Krempel
Individual · Notified 6 July 2022
Owns 75–100% of shares
British
Born November 1999
Former controllers (2)
15 June 2022
Ceased Mark Krempel — Owns 75–100% of shares
27 August 2020
Ceased Alice Ingrid Petterson — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£871,830
Employees
2
Current Ratio
64.0x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,284,630 £2,106,347 £2,210,920 £2,387,060 £2,397,769 £2,457,642 £2,491,198
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,165,000£989,690£1,003,330£491,132£510,957
Current Assets£1,347,258£1,312,550£1,279,913£1,780,446£1,623,562£1,714,475£1,922,019
Debtors£475,428£464,676£1,104,774£454,828£497,489£799,488£643,264
Cash£871,830£847,874£175,139£702,879£527,073£241,040£520,952
Creditors (< 1 year)£21,060£19,908£23,163£380,454£415,504£98,704£147,612
Net Current Assets£1,326,198£1,292,642£1,256,750£1,399,992£1,208,058£1,615,771£1,774,407
Net Assets£2,457,642£2,397,769£2,387,060£2,210,920£2,106,347£2,284,630
Shareholder Funds£2,491,198£2,457,642£2,397,769£2,387,060£2,210,920£2,106,347£2,284,630

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates5 September 2026
25 August 2026Appointment of a director
22 April 2026Total exemption full accounts31 December 2025
10 September 2025Confirmation statement with updates5 September 2025
20 May 2025Total exemption full accounts31 December 2024
Show all recent filings

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