Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Romac Holdings Ltd
- Incorporated
- 29 July 2016 (10 years)
- Previously known as
- HMS (1015) Limited (until 8 September 2016)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Derek James Macdonald
- Owned by
- Derek MacdonaldJune Dunbar Macdonald
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 6 Mayfield RoadInvernessIV2 4AE
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Macdonald, Derek James
Director · Appointed 8 September 2016
British
Born February 1957 (69)
Director · Appointed 8 September 2016
British
Born June 1962 (64)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Derek Macdonald
Individual · Notified 29 July 2016
Owns 25–50% of shares
British
Born February 1957 (69)
British
Born June 1962 (64)
Holdings 1
Companies where Romac Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £2
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £100 | £100 | £100 | £100 | £14,780 | £14,780 | |
| Current Assets | £29,899 | £30,695 | £31,434 | £387,028 | £388,331 | £387,776 | £387,789 |
| Debtors | £29,897 | £387,774 | £387,787 | ||||
| Cash | £2 | £2 | £2 | ||||
| Creditors (< 1 year) | £816 | £780 | £720 | £1,290 | £1,230 | £625 | |
| Net Current Assets | £29,419 | £386,308 | £387,041 | £386,546 | £387,164 | ||
| Net Assets | £386,408 | £387,141 | |||||
| Shareholder Funds | £29,519 | £29,979 | £30,754 | £386,408 | £387,141 | £401,326 | £401,944 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Replacement filing for the appointment of a director | |||
| 27 August 2026 | Confirmation statement with no updates | 14 August 2026 | ||
| 2 February 2026 | Total exemption full accounts | 30 June 2025 | ||
| 11 September 2025 | Confirmation statement with updates | 14 August 2025 | ||
| 31 March 2025 | Micro company accounts | 30 June 2024 |
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