Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
W & H (Romac) Limited
- Incorporated
- 18 March 2008 (18 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Jack Robert McdonaldSuzanne Lesley Mcdonald
- Owned by
- Robert George McdonaldSuzanne Lesley Mcdonald
- Accounts type
- Total exemption full
- Address
- 5 Ducketts WharfSouth StreetBishop's StortfordCM23 3AR
Officers 4 active
Officer details are public data from the Companies House register.
Mcdonald, Jack Robert
Director · Appointed 1 April 2025
British
Born December 1991 (34)
Mcdonald, Suzanne Lesley
Director · Appointed 10 May 2017
British
Born January 1967 (59)
Secretary · Appointed 18 March 2008
British
Director · Appointed 18 March 2008
British
Born April 1958 (68)
Officer history (4 former)
1 April 2025
Appointed Mcdonald, Jack Robert as Director
10 May 2017
Appointed Mcdonald, Suzanne Lesley as Director
3 January 2017
22 March 2016
18 March 2008
18 March 2008
18 March 2008
Appointed Arm Secretaries Limited as Corporate Secretary
18 March 2008
Resigned Arm Secretaries Limited as Corporate Secretary
18 March 2008
18 March 2008
18 March 2008
18 March 2008
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Robert George Mcdonald
Individual · Notified 10 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1958 (68)
Suzanne Lesley Mcdonald
Individual · Notified 10 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1967 (59)
Former controllers (2)
17 January 2023
Ceased Harry James Hardy — Owns 25–50% of shares
10 May 2022
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £202,519
- Cash
- £140,258
- Employees
- 10
- Debt Ratio
- 58%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £187,903 | £165,114 | £83,802 | £69,929 | £82,601 | £67,934 |
| Current Assets | £295,197 | £275,043 | £351,982 | £211,122 | £188,642 | £161,552 |
| Debtors | £154,939 | £116,334 | £124,996 | £136,113 | £134,259 | |
| Cash | £140,258 | £158,709 | £226,986 | £75,009 | £54,383 | |
| Creditors (< 1 year) | £119,416 | £128,122 | ||||
| Creditors (> 1 year) | £46,619 | £6,039 | ||||
| Net Current Assets | £77,823 | £118,198 | £127,994 | £86,536 | £69,226 | £33,430 |
| Net Assets | £202,519 | £215,826 | £182,244 | £122,868 | £105,208 | £95,325 |
| Shareholder Funds | £95,325 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 March 2026 | Confirmation statement with no updates | 7 March 2026 | ||
| 23 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 1 April 2025 | Appointment of a director | |||
| 14 March 2025 | Confirmation statement with no updates | 7 March 2025 | ||
| 28 January 2025 | Total exemption full accounts | 30 April 2024 |
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