Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Roman Group Topco Limited
- Incorporated
- 26 June 2015 (11 years)
- Industry
- Wholesale of clothing and footwear (46420)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Unit 5 Kennet WayCanal Road Industrial EstateTrowbridgeBA14 8BL
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 March 2025
British
Born February 1963 (63)
Director · Appointed 3 June 2024
British
Born February 1974 (52)
Officer history (12 former)
14 May 2026
14 March 2025
14 March 2025
3 June 2024
28 February 2024
27 October 2021
27 October 2021
27 October 2021
27 September 2018
30 June 2018
30 June 2018
Resigned Osborne, Nigel Richard as Secretary
31 December 2017
31 October 2017
4 September 2017
27 July 2016
23 March 2016
20 January 2016
20 January 2016
Resigned Plenderleith, Nigel Brindley as Secretary
20 January 2016
20 January 2016
Appointed Osborne, Nigel Richard as Secretary
21 December 2015
10 July 2015
10 July 2015
Appointed Plenderleith, Nigel Brindley as Secretary
10 July 2015
26 June 2015
26 June 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 13677638
Holdings 1
Companies where Roman Group Topco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
27 October 2021
Ceased Cbpe Nominees Limited — Owns 75–100% of shares
27 October 2021
Ceased MML Capital Europe VI Equity SA — Owns 50–75% of shares
Filings 105
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 July 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 27 May 2026 | Termination of appointment of a director | |||
| 4 January 2026 | Full accounts | 31 December 2024 | ||
| 26 June 2025 | Confirmation statement with no updates | 26 June 2025 | ||
| 14 March 2025 | Termination of appointment of a director |
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