Roman Arch Limited

Active04811985 Private limited company
Incorporated
26 June 2003 (23 years)
Industry
Private security activities (80100)
Investigation activities (80300)
Owned by
Margot Hinkins
Paul Angus Hinkins
Accounts type
Total exemption full
Region
West Midlands
Address
Centurion House 18B Tweedale
North Bridgnorth Road
Madeley Telford
TF7 4JR

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2007
British
Born June 1958 (68)
Secretary · Appointed 3 July 2003
British
Director · Appointed 3 July 2003
British
Born December 1959 (66)
Officer history (4 former)
4 June 2019
Resigned King, Geraldine Karen as Director
4 June 2019
Resigned King, Robert John as Director
1 August 2007
Appointed Hinkins, Margot Elaine as Director
2 October 2006
Appointed King, Geraldine Karen as Director
2 October 2006
Appointed King, Robert John as Director
3 July 2003
Appointed Hinkins, Margot Elaine as Secretary
3 July 2003
Appointed Hinkins, Paul Angus as Director
3 July 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
3 July 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
26 June 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
26 June 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 2 active

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

Margot Hinkins
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1958 (68)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1959 (66)

Holdings 3

Companies where Roman Arch Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Former controllers (2)
4 June 2019
Ceased Geraldine King — Owns 25–50% of shares
4 June 2019
Ceased Robert King — Owns 25–50% of shares

Financials

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

Net Assets
£532,692
Cash
£41,812
Debt Ratio
25%
Current Ratio
2.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £170,888 £204,199 £276,345 £370,930 £430,034 £487,807 £532,692
Balance sheet detail
2025202420232022202120202019
Fixed Assets£661,555£665,755£669,955£674,155£678,355£682,555£686,755
Current Assets£48,183£33,694£32,184£22,173£12,758£9,612£10,193
Debtors£6,371£6,071£10,631£5,323£5,323£5,320£5,237
Cash£41,812£27,623£21,553£16,850£7,435£4,292£4,956
Creditors (< 1 year)£20,040£45,054£29,735£19,416£33,071£35,104£49,584
Creditors (> 1 year)£157,006£166,588£242,370£305,982£381,697£452,864£476,476
Net Current Assets£28,143(£11,360)£2,449£2,757(£20,313)(£25,492)(£39,391)
Net Assets£532,692£487,807£430,034£370,930£276,345£204,199£170,888
Shareholder Funds£276,345£204,199£170,888

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Total exemption full accounts31 July 2025
14 November 2025Confirmation statement with no updates14 November 2025
26 November 2024Confirmation statement with no updates24 November 2024
25 October 2024Total exemption full accounts31 July 2024
16 January 2024Total exemption full accounts31 July 2023
Show all recent filings

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