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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-17 (in 4mo)

Last made up 2025-09-03

Watchouts

None on the register

Cash

£612K

+11.2% highest in 4 filed years

Net assets

£4M

-7% vs 2023

Employees

12

-7.7% lowest in 4 filed years

Profit before tax

-£264K

+61.6% vs 2023

Accounts

4-year trend · latest reflected 2024-12-31

Metric Trend 2019-12-312020-12-312023-12-312024-12-31
Turnover £3,432,843£5,008,465£2,755,758£3,882,804
Operating profit -£241,687£120,085-£641,350-£224,511
Profit before tax -£265,010£102,623-£687,175-£263,535
Net profit -£687,175-£263,535
Cash £30,468£273,087£550,005£611,751
Total assets less current liabilities £2,500,594£2,603,216
Net assets £2,500,594£2,603,216£3,778,797£3,515,262
Equity £2,500,594£2,603,216£3,778,797£3,515,262
Average employees 16151312
Wages £694,783£697,141
Directors' remuneration £0£0

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-12-312020-12-312023-12-312024-12-31
Operating margin -7.0%2.4%-23.3%-5.8%
Net margin -24.9%-6.8%
Return on capital employed -9.7%4.6%
Gearing (liabilities / total assets) 58.1%47.0%
Current ratio 5.37x2.33x
Interest cover -10.36x6.88x-14.00x-5.75x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 3 times since incorporation

  1. ROMI MACHINES UK LIMITED 2014-03-17 → present
  2. SANDRETTO (UK) LIMITED 1992-12-22 → 2014-03-17
  3. SANDRETTO HOLDINGS LIMITED 1988-12-30 → 1992-12-22
  4. SANDRETTO PLASTICS MACHINERY LIMITED 1973-11-20 → 1988-12-30

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 30 resigned

Name Role Appointed Born Nationality
ROSOLEN, Luiz Cassiano Rando Director 2012-03-14 Apr 1974 Brazilian
TAIAR, Fabio Barbanti Director 2012-03-14 Aug 1978 Brazilian
Show 30 resigned officers
Name Role Appointed Resigned
BARWELL, David John Secretary 2013-08-07 2015-05-31
DALY, Michael Joseph Secretary 1996-10-08 2013-08-07
GOWER, Peter Alan Secretary 1995-11-30
HUTTON, Michael William Secretary 1995-11-30 1996-04-11
JACKSON, Peter Colyer Secretary 1996-04-11 1996-10-08
AGUIAR DOS SANTOS, Livaldo Director 2008-07-24 2015-03-17
CASTAGNETTI, Piercarlo Director 2007-01-30 2008-07-24
DALY, Michael Joseph Director 1998-02-04 2008-07-24
FILOS, Christopher Alan Director 2005-05-11 2006-03-17
FIRTH, Anthony Claude Director 1993-01-01 1993-12-22
FUTCHER, Carl Director 2000-04-14 2000-12-04
GARELLO, Carlo Director 1993-04-20 2001-01-26
GARELLO, Carlo Director 1992-09-29
GAY, Marco Director 2007-01-30 2008-07-24
GIANI, Franco Director 1992-09-29 1993-01-29
GOWER, Peter Alan Director 1993-01-01 1995-11-30
JACKSON, Peter Colyer Director 1996-12-30
JENNINGS, Trevor Monty Director 1998-04-02 2004-09-30
LAGO FILHO, Hermes Alberto Director 2012-03-14 2014-12-12
MANZO, Mario Director 1997-05-14 2002-12-01
NOVO, Sergio Roberto Director 2008-07-24 2012-03-14
OREILLY, Terence Joseph Director 1993-01-01 2006-11-17
PELI, Luca Director 1992-09-29 1993-03-29
PERCIAVALLE, Alessandro Director 2006-04-04 2006-11-16
POSTIGLIONE, Massimo Director 2007-01-30 2007-12-31
ROMI, Jose Carlos Director 2008-07-24 2012-03-14
SGORBATI, Giovanni Director 1992-09-29
TEALDI, Luigi Director 2006-04-04 2007-12-31
VELETTA, Manuela Director 2006-04-04 2007-01-01
WARD, Craig Director 1994-01-01 1998-03-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Fabio Barbanti Taiar Individual significant-influence-or-control-as-firm 2017-09-04 Ceased 2018-08-31
Mr Luiz Cassiano Rando Rosolen Individual significant-influence-or-control-as-firm 2017-09-04 Ceased 2018-08-31
Mr Luiz Cassiano Rando Rosolen Individual Significant influence 2016-04-06 Active
Mr Fabio Barbanti Taiar Individual Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 206 total filings

Date Type Category Description
2025-09-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-20 AA accounts Accounts with accounts type full
2024-09-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-25 AA accounts Accounts with accounts type full
2023-09-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-15 AA accounts Accounts with accounts type full
2022-09-26 AA accounts Accounts with accounts type full
2022-09-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-16 AAMD accounts Accounts amended with accounts type full
2021-12-11 DISS16(SOAS) dissolution Dissolved compulsory strike off suspended
2021-12-11 DISS40 gazette Gazette filings brought up to date
2021-12-10 AA accounts Accounts with accounts type total exemption full PDF
2021-11-30 GAZ1 gazette Gazette notice compulsory
2021-09-09 CS01 confirmation-statement Confirmation statement with updates PDF
2021-05-26 DISS40 gazette Gazette filings brought up to date
2021-05-25 AA accounts Accounts with accounts type full
2021-05-14 DISS16(SOAS) dissolution Dissolved compulsory strike off suspended
2021-04-13 GAZ1 gazette Gazette notice compulsory
2020-09-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-09 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page