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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-14 (in 1mo)

Last made up 2025-05-31

Watchouts

1 item

Cash

£2M

-7.9% vs 2023

Net assets

-£405K

+50.9% vs 2023

Employees

117

+48.1% highest in 4 filed years

Profit before tax

£1M

+196.3% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

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

Metric Trend 2021-12-312022-12-312023-12-312024-12-31
Turnover £18,467,627£28,316,273
Operating profit £398,273£1,177,081
Profit before tax £397,501£1,177,899
Net profit £116,894£733,029
Cash £3,311,000£2,261,000£2,659,350£2,448,534
Total assets less current liabilities £977,000£676,000-£806,776-£384,150
Net assets £966,000£657,000-£825,226-£404,839
Equity £966,000£657,000-£825,226-£404,839
Average employees 365379117
Wages £6,191,519£9,008,527
Directors' remuneration

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 2021-12-312022-12-312023-12-312024-12-31
Operating margin 2.2%4.2%
Net margin 0.6%2.6%
Return on capital employed -49.4%-306.4%
Gearing (liabilities / total assets) 113.5%104.9%
Current ratio 0.83x0.89x
Interest cover 515.90x

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 1 time since incorporation

  1. THE ROMANS LONDON LIMITED 2015-01-19 → present
  2. THE FRENCH LONDON LIMITED 2015-01-13 → 2015-01-19

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
HaysMac LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The group financial statements have been prepared on a going concern basis, reflecting the directors view that the group will be able to meet its liabilities as they fall due for at least 12 months from the date of signing of these group Financial Statements.”

Group structure

  1. THE ROMANS LONDON LIMITED · parent
    1. The Romans New York Inc. 100% · United States of America
    2. The Romans Communications LLC 100% · United Arab Emirates
    3. Earnies Limited 67% · United Kingdom
    4. The Romans Amsterdam 100% · The Netherlands

Significant events

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

People

3 active · 1 resigned

Name Role Appointed Born Nationality
CLARK, Matthew David Director 2015-01-13 Nov 1966 British
MACKAY-SINCLAIR, Joe Director 2015-01-13 Nov 1981 British
SAVILLE, Robert Director 2015-01-13 Feb 1961 British
Show 1 resigned officer
Name Role Appointed Resigned
DHANAK, Namisha Director 2015-01-13 2019-07-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Robert Saville Individual Shares 25–50%, Voting 25–50% 2019-07-23 Ceased 2025-05-22
Miss Namisha Dhanak Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2019-07-23
Mother Ventures 2 Limited Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Active
Mr Joe Mackay-Sinclair Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 67 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-05-16 RESOLUTIONS Resolution
  • 2025-05-15 RESOLUTIONS Resolution
  • 2025-05-15 MA Memorandum articles
  • 2022-10-19 RESOLUTIONS Resolution
  • 2022-10-19 RESOLUTIONS Resolution
Date Type Category Description
2025-09-25 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-07-18 SH03 capital Capital return purchase own shares
2025-06-26 AA accounts Accounts with accounts type group
2025-06-16 CS01 confirmation-statement Confirmation statement with updates PDF
2025-06-02 SH06 capital Capital cancellation shares
2025-05-16 SH19 capital Capital statement capital company with date currency figure
2025-05-16 SH20 capital Legacy
2025-05-16 CAP-SS insolvency Legacy
2025-05-16 RESOLUTIONS resolution Resolution
2025-05-15 RESOLUTIONS resolution Resolution
2025-05-15 MA incorporation Memorandum articles
2024-10-12 AA accounts Accounts with accounts type full
2024-06-11 CS01 confirmation-statement Confirmation statement with updates PDF
2023-11-21 AA accounts Accounts with accounts type small PDF
2023-06-14 CS01 confirmation-statement Confirmation statement with updates PDF
2023-06-14 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-05-11 CH01 officers Change person director company with change date PDF
2022-10-19 RESOLUTIONS resolution Resolution
2022-10-19 RESOLUTIONS resolution Resolution
2022-10-19 SH02 capital Capital alter shares subdivision

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
4

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