Romack Limited

Active12440273 Private limited company
Incorporated
4 February 2020 (6 years)
Industry
Dormant Company (99999)
Accounts type
Group
Region
Greater London
Address
Ground Floor Cooper House
316 Regents Park Road
London
N3 2JX

Filing status

Accounts due
28 February 2027
Last accounts
28 February 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 January 2022
British
Born November 1980
Director · Appointed 12 February 2020
British
Born July 1976 (50)
Officer history (2 former)
27 February 2025
Resigned Bristow, Arthur James Gerald as Director
11 January 2022
Appointed Sandyman, Amanda Jane as Director
11 January 2022
Appointed Bristow, Arthur James Gerald as Director
12 February 2020
Appointed Riley, Paul Simon as Director
12 February 2020
Resigned Duke, Michael as Director
4 February 2020
Appointed Duke, Michael as Director

Ownership 1 active

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

Corporate entity · Notified 27 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16012057
Former controllers (2)
27 February 2025
Ceased Paul Simon Riley — Owns 75–100% of shares
12 February 2020
Ceased Woodberry Secretarial Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Romack Limited This company Owns 75–100% of shares
PA Ark Holdings Limited Owns 75–100% of shares
PA Ark Projects Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · group accounts

Cash
£18
Profit
£206,646
Current Ratio
0.5x
Return on Equity
2749%

Trend

Shareholder Funds
(£40k) (£20k) £0 £20k 2021 2023 2024 2025 £1 (£29,999) £872 £7,518
Balance sheet detail
2025202420232021
Current Assets£280,018£100,072
Debtors£280,000£100,000
Cash£18£72£45,101£0
Creditors (< 1 year)£522,532£349,232£325,132
Creditors (> 1 year)£2,591,123
Net Current Assets(£242,514)(£280,031)
Net Assets£1
Shareholder Funds£7,518£872(£29,999)£1

Filings

Filing history not loaded yet. See it on Companies House

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