Romack Holdings Limited

Active16012057 Private limited company
Incorporated
11 October 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Amanda Jane Sandyman
Paul Simon Riley
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
24 October 2027
Last conf. stmt
10 October 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 October 2024
British
Born July 1976 (50)
Director · Appointed 11 October 2024
British
Born November 1980

Ownership 2 active

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

Individual · Notified 11 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1980
Individual · Notified 11 October 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1976 (50)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Romack Holdings Limited This company
Romack Limited 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

Net Assets
£164,192
Profit
£164,092
Return on Equity
100%
Balance sheet detail
2025
Creditors (< 1 year)£35,908
Creditors (> 1 year)£300,000
Net Current Assets(£35,908)
Net Assets£164,192
Shareholder Funds£164,192

Filings

Filing history not loaded yet. See it on Companies House

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