ROMAR INTERNATIONAL LTD.
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Cash
£1.7M
Latest balance sheet
Net assets
£7M
Equity attributable
Employees
4
lowest in 3 filed years
Profit before tax
—
Period ending 2025-06-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
The financial statements are not prepared on a going concern basis as it is the directors' intention that the company will be wound up in due course. Accordingly, the directors have prepared the financial statements on the basis that the company is no longer a going concern.
-
Going-concern uncertainty disclosed
Net assets
3-year trend · vs Energy median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-06-30
| Metric | Trend | 2022-12-31 | 2024-06-30 | 2025-06-30 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | £2,158,364 | -£135,978 | — | |
| Cash | £1,142,063 | £2,632,421 | £1,665,873 | — | |
| Total assets less current liabilities | £5,112,485 | £7,156,320 | £7,020,342 | — | |
| Net assets | £4,997,956 | £7,156,320 | £7,020,342 | — | |
| Equity | £4,997,956 | £7,156,320 | £7,020,342 | — | |
| Average employees | 23 | 11 | 4 | — | |
| Wages | — | — | — | — | |
| 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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing covers about 12 months versus 18 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|
| Current ratio | — | 8.78x | — |
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.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Hall Morrice LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“The financial statements are not prepared on a going concern basis as it is the directors' intention that the company will be wound up in due course. Accordingly, the directors have prepared the financial statements on the basis that the company is no longer a going concern.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DEY, Kenneth David | Director | 2023-01-09 | May 1959 | British |
| JORANGER, Espen | Director | 2023-01-09 | Dec 1977 | Norwegian |
| TODD, Adam Mark Alexander | Director | 2023-01-09 | Jul 1977 | Canadian |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAY, Robert Mcleod | Secretary | 2001-08-01 | 2014-11-28 |
| SHANKS, Alan Gordon | Secretary | 2020-12-09 | 2023-01-09 |
| BRIAN REID LTD. | Corporate Nominee Secretary | 2000-08-08 | 2000-08-08 |
| GRAY, Robert Mcleod | Director | 2000-08-08 | 2014-11-28 |
| HERRERA, Gregory John | Director | 2020-08-14 | 2020-12-09 |
| HVAMB, Tomas | Director | 2020-04-02 | 2020-12-09 |
| JENSEN, Rune | Director | 2017-04-01 | 2020-08-14 |
| MACKENZIE, Malcolm | Director | 2020-04-02 | 2022-02-06 |
| MAIR, Robin Barclay | Director | 2014-11-28 | 2017-04-01 |
| MCKENZIE, Martin | Director | 2000-08-08 | 2014-11-28 |
| PANTIN, Nicholas Paul Timothy | Director | 2023-01-09 | 2025-10-27 |
| SCOTT, Duncan James Joseph | Director | 2014-11-28 | 2020-04-02 |
| SHANKS, Alan Gordon | Director | 2020-12-09 | 2023-01-09 |
| STABLES, Robert | Director | 2015-01-05 | 2020-04-02 |
| YULE, George Kynoch | Director | 2011-06-01 | 2012-06-15 |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2000-08-08 | 2000-08-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Natwest Fis Nominees Limited (02459831) | Corporate entity | Shares 75–100% | 2018-08-08 | Ceased 2022-12-22 |
| Romar Topco Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 126 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-29 | AA | accounts | Accounts with accounts type full | |
| 2025-10-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-27 | AA | accounts | Accounts with accounts type small | |
| 2024-08-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-25 | AA01 | accounts | Change account reference date company previous extended | |
| 2024-04-03 | AA | accounts | Accounts with accounts type small | |
| 2023-11-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-11-03 | CH01 | officers | Change person director company with change date | |
| 2023-10-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-01-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-10 | RP04AR01 | annual-return | Second filing of annual return with made up date | |
| 2023-01-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.