The Romans London Limited

Active09387261 Private limited company
Incorporated
13 January 2015 (11 years)
Previously known as
The French London Limited (until 19 January 2015)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Joe Mackay-Sinclair
Accounts type
Group
Region
Greater London
Address
10 Redchurch Street
London
E2 7DD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2015
British
Born November 1966
Director · Appointed 13 January 2015
British
Born November 1981
Director · Appointed 13 January 2015
British
Born February 1961 (65)
Officer history (1 former)
23 July 2019
Resigned Dhanak, Namisha as Director
13 January 2015
Appointed Clark, Matthew David as Director
13 January 2015
Appointed Mackay-Sinclair, Joe as Director
13 January 2015
Appointed Saville, Robert as Director
13 January 2015
Appointed Dhanak, Namisha as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 09386843
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1981
Former controllers (2)
22 May 2025
Ceased Robert Saville — Owns 25–50% of shares
23 July 2019
Ceased Namisha Dhanak — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

The Romans London Limited This company Owns 25–50% of shares
Earnies Limited Owns 50–75% of shares
Painted Caves Limited Owns 50–75% of shares

Financials

Net Assets
£657,000
Cash
£2,261,000
Employees
53
Debt Ratio
87%
Current Ratio
1.1x
Balance sheet detail
2022
Fixed Assets£182,000
Current Assets£4,795,000
Debtors£2,534,000
Cash£2,261,000
Creditors (< 1 year)£4,301,000
Net Current Assets£494,000
Net Assets£657,000
Shareholder Funds£657,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with updates31 May 2026
25 September 2025Cessation of a person with significant control
18 July 2025Purchase of own shares
26 June 2025Group of companies' accounts31 December 2024
16 June 2025Confirmation statement with updates31 May 2025
Show all recent filings

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