Romex UK Limited

Active06394196 Private limited company
Incorporated
9 October 2007 (19 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Roman Kowalczyk
Owned by
Roman Kowalczyk
Accounts type
Micro entity
Region
Greater London
Address
9-11 New Broadway
London
W5 5AW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Kowalczyk, Roman
Director · Appointed 9 October 2007
Polish
Born April 1964 (62)
Officer history (3 former)
7 November 2008
Resigned Nesbit Consultants as Corporate Secretary
9 October 2007
Appointed Kowalczyk, Roman as Director
9 October 2007
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
9 October 2007
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
9 October 2007
Appointed Douglas Nominees Limited as Corporate Nominee Director
9 October 2007
Resigned Douglas Nominees Limited as Corporate Nominee Director
9 October 2007
Appointed Nesbit Consultants as Corporate Secretary

Ownership 1 active

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

Roman Kowalczyk
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Polish
Born April 1964 (62)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£15,704
Employees
1
Debt Ratio
38%
Current Ratio
3.0x

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £9,586 £9,875 £8,908 £13,832 £15,859 £13,610 £15,704
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,564£5,823£7,971£11,019£13,189
Current Assets£22,891£20,859£22,952£18,126£24,209£25,423£13,620
Creditors (< 1 year)£7,723£8,892£8,905£6,983£16,976£4,228£3,314
Creditors (> 1 year)£2,029£4,180£6,284£8,330£10,314£10,500
Net Current Assets£15,168£11,967£14,172£11,143£7,233£21,195£10,306
Net Assets£15,704£13,610£15,859£13,832£8,908£9,875£9,586
Shareholder Funds£15,704£13,610£15,859£13,832£8,908£9,875£9,586

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates9 October 2026
12 July 2026Micro company accounts31 October 2025
23 October 2025Confirmation statement with updates9 October 2025
20 August 2025Change of details for a person with significant control
24 July 2025Micro company accounts31 October 2024
Show all recent filings

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