Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
Los Romeros Limited
- Incorporated
- 18 August 2009 (17 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Philip Anthony Harrison
- Owned by
- Beryl HarrisonPhilip Anthony Harrison
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 1-2 Albert ChambersCanal StreetCongletonCW12 4AA
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 18 August 2021
Harrison, Philip Anthony
Director · Appointed 9 January 2020
British
Born April 1952 (74)
Officer history (10 former)
10 February 2026
Resigned Harrison, Beryl as Director
18 August 2021
18 August 2021
9 January 2020
Appointed Harrison, Philip Anthony as Director
9 January 2020
Appointed Harrison, Beryl as Director
9 January 2020
23 December 2019
Resigned Stockwell, Kevin John as Director
7 October 2019
Appointed Stockwell, Kevin John as Director
7 October 2019
7 October 2019
22 January 2019
Resigned Stockwell, Bryan Frederick as Director
22 January 2019
18 August 2012
18 August 2012
Resigned Companies 4 U Secretaries Limited as Corporate Secretary
6 June 2011
Appointed Stockwell, Bryan Frederick as Director
6 June 2011
Resigned Purvis, Margaret Ellen as Director
6 June 2011
Resigned Purvs, Frederick as Director
22 June 2010
Appointed Purvis, Margaret Ellen as Director
22 June 2010
Appointed Purvs, Frederick as Director
22 June 2010
18 August 2009
18 August 2009
Appointed Companies 4 U Secretaries Limited as Corporate Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Beryl Harrison
Individual · Notified 23 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1951 (75)
Philip Anthony Harrison
Individual · Notified 23 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1952 (74)
Former controllers (2)
23 December 2019
Ceased Mary Ann Stockwell — Has significant influence or control
4 January 2019
Ceased Bryan Frederick Stockwell — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £133,947
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £159,634 | £159,634 | £159,634 | £159,634 | £159,634 | £159,634 |
| Current Assets | £0 | |||||
| Cash | £0 | |||||
| Creditors (> 1 year) | £25,069 | £19,373 | £14,888 | £11,270 | £7,501 | £4,171 |
| Net Current Assets | (£618) | (£594) | (£570) | (£570) | (£540) | (£510) |
| Net Assets | £133,947 | £139,667 | £144,176 | £147,794 | £151,593 | £154,953 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 6 August 2026 | ||
| 10 February 2026 | Termination of appointment of a director | |||
| 19 December 2025 | Total exemption full accounts | 31 August 2025 | ||
| 27 October 2025 | Secretary's details changed | |||
| 25 September 2025 | Registered office address changed |
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