Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
516 Romney House Limited
- Incorporated
- 15 March 2006 (20 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Beverley Jane GibsonElisabeth Eunice Peregrine
- Owned by
- Elisabeth Eunice PeregrineBeverley Jane Gibson
- Accounts type
- Micro entity
- Address
- 3 The LeeNorthwoodHA6 3HT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Gibson, Beverley Jane
Director · Appointed 30 December 2025
British
Born October 1970 (56)
Peregrine, Elisabeth Eunice, Dr
Director · Appointed 30 December 2025
British
Born January 1969 (57)
Director · Appointed 29 March 2006
British
Born July 1941 (85)
Officer history (3 former)
30 December 2025
Appointed Gibson, Beverley Jane as Director
30 December 2025
Appointed Peregrine, Elisabeth Eunice, Dr as Director
1 March 2025
Resigned Gibson, Janice as Secretary
29 March 2006
29 March 2006
Appointed Gibson, Janice as Secretary
29 March 2006
29 March 2006
15 March 2006
15 March 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Elisabeth Eunice Peregrine
Individual · Notified 1 March 2025
Owns 25–50% of shares
British
Born January 1969 (57)
Beverley Jane Gibson
Individual · Notified 1 March 2025
Owns 25–50% of shares
British
Born October 1970 (56)
Former controllers (1)
1 March 2025
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £60,508
- Debt Ratio
- 89%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £553,531 | £553,531 | £553,531 | £553,531 | |
| Current Assets | £1,690 | £3,700 | £4,449 | £3,527 | |
| Creditors (< 1 year) | £31,389 | £30,192 | £11,684 | £10,822 | £13,437 |
| Creditors (> 1 year) | £463,324 | £463,325 | £463,324 | £463,325 | £463,325 |
| Net Current Assets | (£29,699) | (£26,492) | (£6,373) | (£9,910) | |
| Net Assets | £60,508 | £63,714 | £83,833 | £80,296 | |
| Shareholder Funds | £60,508 | £63,714 | £83,833 | £80,296 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 March 2026 | Confirmation statement with no updates | 3 March 2026 | ||
| 24 February 2026 | Micro company accounts | 31 December 2025 | ||
| 6 January 2026 | Appointment of a director | |||
| 5 January 2026 | Appointment of a director | |||
| 7 March 2025 | Micro company accounts | 31 December 2024 |
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