Romero UK Limited

Active05668631 Private limited company
Incorporated
6 January 2006 (20 years)
Industry
Other building completion and finishing (43390)
Directors
Felipe Romero Munoz
Juan Romero Munoz
Owned by
Felipe Romero Muñoz
Juan Romero Muñoz
Accounts type
Total exemption full
Region
East of England
Address
50/60 Station Road
Cambridge
CB1 2JH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 6 January 2006
Munoz, Felipe Romero
Director · Appointed 6 January 2006
Spanish
Born September 1958 (68)
Munoz, Juan Romero
Director · Appointed 6 January 2006
Spanish
Born August 1963 (63)
Officer history (2 former)
15 January 2020
Resigned Hadfield, Phil as Director
6 January 2006
Appointed Hs Secretarial Limited as Corporate Secretary
6 January 2006
Appointed Munoz, Felipe Romero as Director
6 January 2006
Appointed Munoz, Juan Romero as Director
6 January 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 January 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 January 2006
Appointed Hadfield, Phil as Director

Ownership 2 active

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

Felipe Romero Muñoz
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Spanish
Born September 1958 (68)
Juan Romero Muñoz
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Spanish
Born August 1963 (63)
Former controllers (1)
24 April 2026
Ceased Philip Hadfield — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£81,340
Cash
£29,928
Employees
4
Debt Ratio
85%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k 2019 2020 2022 2023 2024 £71,808 £109,065 £148,056 £207,168 £81,340
Balance sheet detail
20242023202220202019
Fixed Assets£0£13£119£1,074£1,521
Current Assets£529,002£1,202,320£1,198,600£613,742£353,538
Cash£29,928£66,394£241,935£282,970£22,317
Creditors (< 1 year)£327,962£485,933£930,933£385,991£163,311
Creditors (> 1 year)£119,700£509,228£119,700£119,700£119,700
Net Current Assets£201,040£716,387£267,667£227,751£190,227
Net Assets£81,340£207,168£148,056£109,065£71,808
Shareholder Funds£81,340£207,168£148,056£109,065£71,808

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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