Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 30 December 2024
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Roman Rebel Limited
- Incorporated
- 22 July 2013 (13 years)
- Previously known as
- Bibby Athena Limited (until 16 October 2020)This list may be incomplete. See all names on Companies House
- Industry
- Sea and coastal freight water transport (50200)
- Directors
- Pearse John Flynn
- Owned by
- Accounts type
- Micro entity
- Region
- North West
- Address
- Suite 152nd Floor Lees StreetSwintonManchesterM27 6DB
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 1 active
Officer details are public data from the Companies House register.
Flynn, Pearse John
Director · Appointed 17 September 2020
Irish
Born December 1963 (62)
Officer history (13 former)
3 June 2024
17 September 2020
Appointed Flynn, Pearse John as Director
17 September 2020
17 September 2020
17 September 2020
17 September 2020
8 April 2020
7 April 2020
Resigned Slater, Michael Jeremy, Mr. as Director
3 April 2020
31 January 2020
31 January 2020
1 July 2019
31 January 2019
7 November 2017
7 November 2017
31 March 2017
1 March 2017
11 November 2016
1 October 2016
Resigned Walters, James as Director
1 April 2016
Appointed Slater, Michael Jeremy, Mr. as Director
1 April 2016
Appointed Walters, James as Director
1 April 2016
1 April 2016
1 April 2016
22 July 2013
22 July 2013
22 July 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc545312
Former controllers (1)
17 September 2020
Ceased Bibby Hydromap Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Green Rebel Scotland Limited Owns 75–100% of shares (as a firm)
Roman Rebel Limited This company Owns 75–100% of shares
UK Debt Expert Group Limited Owns 75–100% of shares
Ebenegate UK Limited Owns 75–100% of shares
Nextpath Finance Limited Owns 75–100% of shares
Zenith Asset Holdings Limited Holds 75–100% of voting rights
Financials
Balance sheet as at 30 December 2024 · micro entity accounts
- Net Assets
- (£1,191,295)
- Debt Ratio
- 169%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,651,468 | £1,704,870 | £2,185,147 | £2,665,424 | £3,145,701 |
| Current Assets | £74,722 | £38,474 | £5,224 | £5,224 | £5,224 |
| Debtors | £38,474 | £5,224 | £5,224 | £5,224 | |
| Cash | £0 | ||||
| Creditors (< 1 year) | £2,917,485 | £1,947,245 | £1,493,083 | £925,849 | £438,173 |
| Creditors (> 1 year) | £0 | £331,014 | £666,516 | £1,122,672 | £1,473,694 |
| Net Current Assets | (£2,842,763) | (£1,908,771) | (£1,487,859) | (£920,625) | (£432,949) |
| Net Assets | (£1,191,295) | (£534,915) | £30,772 | £622,127 | £1,239,058 |
| Shareholder Funds | (£1,191,295) | (£534,915) | £30,772 | £622,127 | £1,239,058 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Change of details for a person with significant control | |||
| 28 May 2026 | Confirmation statement with no updates | 8 May 2026 | ||
| 25 November 2025 | Micro company accounts | 30 December 2024 | ||
| 30 September 2025 | Satisfaction of a charge in full | |||
| 30 September 2025 | Satisfaction of a charge in full |
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