Romaco SPV 1 Limited

Active09732416 Private limited company
Incorporated
13 August 2015 (11 years)
Previously known as
Romaco SPV Limited (until 7 September 2016)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Small
Region
North West
Address
15 Carnarvon Street
Manchester
M3 1HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 November 2027
Last conf. stmt
9 November 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2020
British
Born March 1974 (52)
Corporate Secretary · Appointed 14 March 2019
Director · Appointed 13 August 2015
British
Born September 1959 (67)
Officer history (3 former)
19 April 2021
Resigned Jones, Nicholas as Director
19 November 2020
Appointed Marshall, Scott James as Director
19 November 2020
Appointed Jones, Nicholas as Director
14 March 2019
Appointed Smart Sol Services Ltd as Corporate Secretary
14 March 2019
Resigned Littman, Wendy as Secretary
29 March 2018
Resigned Marshall, Scott James as Director
27 March 2018
Appointed Marshall, Scott James as Director
13 August 2015
Appointed Richardson, Keith John as Director
13 August 2015
Appointed Littman, Wendy as Secretary

Ownership 1 active

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

Corporate entity · Notified 15 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07232590
Former controllers (1)
15 September 2016
Ceased Keith John Richardson — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Roma Planning Limited Owns 50–75% of shares
Romaco SPV 1 Limited This company Owns 75–100% of shares
Romaco SPV 10 Limited Owns 75–100% of shares
Romaco SPV 2 Limited Owns 75–100% of shares
Romaco SPV 3 Limited Owns 75–100% of shares
Romaco SPV 4 Limited Owns 75–100% of shares
Romaco SPV 5 Limited Owns 75–100% of shares
Romaco SPV 6 Limited Owns 75–100% of shares
Romaco SPV 7 Limited Owns 25–50% of shares
Romaco SPV 8 Limited Owns 75–100% of shares
Romaco SPV 9 Limited Owns 75–100% of shares

Financials

Cash
£731,871
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2023 2024 £18,345 £81,487 £103,389 £104,461 £108,422 £156,092
Balance sheet detail
202420232023202220212020
Current Assets£10,533,142£7,070,704£6,458,355£5,152,977£3,255,855£1,992,739
Debtors£9,801,271£5,438,919£4,976,621£4,318,864£3,085,195£1,878,777
Cash£731,871£1,631,785£1,481,734£834,113£170,660£113,962
Creditors (< 1 year)£10,377,050£6,962,282£6,353,894£5,049,588£3,174,368£1,974,394
Net Current Assets£156,092£108,422£104,461£103,389£81,487£18,345
Shareholder Funds£156,092£108,422£104,461£103,389£81,487£18,345

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates9 November 2026
3 September 2026Accounts for a small company31 December 2025

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