Romana Properties Limited

Active04797370 Private limited company
Incorporated
12 June 2003 (23 years)
Previously known as
Romana Ceramics Limited (until 22 March 2007)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Adrian Scott Hinchliffe
Accounts type
Total exemption full
Region
Yorkshire
Address
Lumina Park Approach
Thope Park
Leeds
LS15 8GB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2017
British
Born November 1965
Secretary · Appointed 12 June 2003
British
Director · Appointed 12 June 2003
British
Born June 1967 (59)
Officer history (3 former)
1 May 2017
Appointed Hinchliffe, Helen Teresa as Director
13 July 2016
Resigned Shute, Peter Neville as Director
12 June 2003
Appointed Hinchliffe, Adrian Scott as Secretary
12 June 2003
Appointed Hinchliffe, Adrian Scott as Director
12 June 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
12 June 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
12 June 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director
12 June 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
12 June 2003
Appointed Shute, Peter Neville as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1967 (59)

Financials

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

Net Assets
£247,037
Cash
£311
Employees
2
Current Ratio
0.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £338,030 £265,512 £249,168 £247,834 £247,037
Balance sheet detail
202520242023202220212020
Fixed Assets£481,415£704,900£706,921
Current Assets£537,420£500,518£502,952£391,422£269,477
Debtors£537,109£498,410£417,222£107,204£259,015
Cash£311£2,108£85,730£284,218£10,462
Creditors (< 1 year)£755,199£717,500£718,600£718,600£814,211£621,769
Net Current Assets(£217,779)(£216,982)(£215,648)(£422,789)(£352,292)
Net Assets£247,037£247,834£249,168£265,512£338,030
Shareholder Funds£247,037£247,834£249,168£265,512£338,030

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates27 April 2026
16 December 2025Total exemption full accounts31 May 2025
6 June 2025Confirmation statement with no updates31 May 2025
20 December 2024Total exemption full accounts31 May 2024
4 June 2024Confirmation statement with no updates31 May 2024
Show all recent filings

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