Roman Building Design & Construction Limited

Active05389751 Private limited company
Incorporated
11 March 2005 (21 years)
Industry
Construction of domestic buildings (41202)
Directors
Michael John Rosier
Lee John Rosier
Shaun Alexander Rosier
Owned by
Lee John Rosier
Shaun Alexander Rosier
Accounts type
Micro entity
Region
South East
Address
2A Hambridge Road
Newbury
RG14 5SS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Rosier, Michael John
Director · Appointed 10 April 2008
British
Born July 1954 (72)
Rosier, Ann
Secretary · Appointed 14 March 2005
British
Rosier, Lee John
Director · Appointed 14 March 2005
British
Born November 1976
Rosier, Shaun Alexander
Director · Appointed 14 March 2005
British
Born July 1981 (45)
Officer history (3 former)
10 April 2008
Appointed Rosier, Michael John as Director
14 March 2005
Appointed Rosier, Ann as Secretary
14 March 2005
Appointed Rosier, Lee John as Director
14 March 2005
Appointed Rosier, Shaun Alexander as Director
14 March 2005
Resigned Pemex Services Limited as Corporate Secretary
14 March 2005
Resigned Amersham Services Limited as Corporate Nominee Director
14 March 2005
Resigned Pemex Services Limited as Corporate Director
11 March 2005
Appointed Pemex Services Limited as Corporate Secretary
11 March 2005
Appointed Amersham Services Limited as Corporate Nominee Director
11 March 2005
Appointed Pemex Services Limited as Corporate Director

Ownership 2 active

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

Lee John Rosier
Individual · Notified 1 September 2025
Owns 25–50% of shares
British
Born November 1976
Shaun Alexander Rosier
Individual · Notified 1 September 2025
Owns 25–50% of shares
British
Born July 1981 (45)
Former controllers (2)
1 September 2025
Ceased Ann Rosier — Has significant influence or control
1 September 2025
Ceased Michael Rosier — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£212,278
Employees
4
Debt Ratio
62%
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £178,647 £72,156 £190,700 £190,296 £212,278
Balance sheet detail
202520242023202220212020
Fixed Assets£206,538£207,245£193,331£196,256£195,105
Current Assets£358,134£315,711£424,674£1,105,810£1,041,266
Debtors£10,772
Cash£8,161
Creditors (< 1 year)£212,631£154,489£171,324£195,971£962,462£807,101
Creditors (> 1 year)£139,763£178,171£203,616£231,334£267,448£247,688
Net Current Assets£145,503£161,222£228,703£143,348£234,165
Net Assets£212,278£190,296£190,700£72,156£178,647
Shareholder Funds£212,278£190,296£190,700£72,156£178,647

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Confirmation statement with no updates12 March 2026
12 March 2026Director's details changed
10 December 2025Micro company accounts31 March 2025
10 September 2025Cessation of a person with significant control
10 September 2025Cessation of a person with significant control
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Building & Construction Companies →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?