Romaco SPV 2 Limited

Active10179215 Private limited company
Incorporated
13 May 2016 (10 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
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
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2024
British
Born November 1978
Director · Appointed 9 April 2024
British
Born October 1977 (49)
Corporate Secretary · Appointed 14 March 2019
Director · Appointed 7 June 2016
British
Born January 1961 (65)
Director · Appointed 7 June 2016
British
Born March 1974 (52)
Director · Appointed 13 May 2016
British
Born September 1959 (67)
Officer history (1 former)
9 April 2024
Appointed Allison, Michael John as Director
9 April 2024
Appointed Severs, Matthew David James as Director
14 March 2019
Appointed Smart Sol Services Ltd as Corporate Secretary
14 March 2019
Resigned Littman, Wendy as Secretary
7 June 2016
Appointed Hodari, Philip Isaac as Director
7 June 2016
Appointed Marshall, Scott James as Director
13 May 2016
Appointed Richardson, Keith John as Director
13 May 2016
Appointed Littman, Wendy as Secretary

Ownership 1 active

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

Corporate entity · Notified 17 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07232590

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 Owns 75–100% of shares
Romaco SPV 10 Limited Owns 75–100% of shares
Romaco SPV 2 Limited This company 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

Net Assets
£4,625,445
Cash
£5,783,993
Profit Before Tax
£2,709,741
Current Ratio
1.1x
Return on Equity
44%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2023 2024 £2,593,998 £4,625,445
Balance sheet detail
202420232023202220212020
Current Assets£74,347,438£85,233,070£75,851,041£37,762,462£16,614,756£22,460,461
Debtors£68,563,445£82,280,122£75,506,497£37,502,634£13,348,427£21,932,339
Cash£5,783,993£2,952,948£344,544£259,828£3,266,329£528,122
Creditors (< 1 year)£68,055,059£80,972,138£73,557,211£36,306,009£14,873,027£20,907,411
Creditors (> 1 year)£1,666,934£1,666,934
Net Current Assets£6,292,379£4,260,932£2,293,830£1,456,453£1,741,729£1,553,050
Net Assets£4,625,445£2,593,998
Shareholder Funds£4,625,445£2,593,998£2,293,830£1,456,453£1,741,729£1,553,050

Filings 46

DateDescriptionMade Up ToPagesPDF
4 September 2026Full accounts31 December 2025
12 May 2026Confirmation statement with no updates12 May 2026
12 August 2025Full accounts31 December 2024
12 May 2025Confirmation statement with no updates12 May 2025
30 September 2024Accounts for a small company31 December 2023
Show all 46 filings

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