ROMAR TOPCO LIMITED
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Cash
£27K
lowest in 3 filed years
Net assets
-£20M
lowest in 3 filed years
Employees
4
Average over period
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
-
Negative shareholders' funds
Net assets
3-year trend · vs Industrials 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 | — | -£23,456,354 | -£1,382,514 | — | |
| Cash | £37,533 | £63,308 | £27,078 | — | |
| Total assets less current liabilities | — | -£18,832,488 | -£20,215,002 | — | |
| Net assets | £4,623,866 | -£18,832,488 | -£20,215,002 | — | |
| Equity | £4,623,866 | -£18,832,488 | -£20,215,002 | — | |
| Average employees | 5 | 4 | 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 | — | 0.00x | 0.00x |
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
- Louise Smith CA on behalf of Hall Morrice LLP, Chartered Accountants
- 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 |
|---|---|---|---|
| SHANKS, Alan Gordon | Secretary | 2020-12-08 | 2023-01-09 |
| ANSTEAD, Matthew James Seymour | Director | 2020-11-06 | 2022-08-10 |
| ANSTEAD, Matthew James Symour | Director | 2014-11-03 | 2017-09-21 |
| FEAR, Martyn James | Director | 2020-11-06 | 2023-01-09 |
| HERRARA, Gregory John | Director | 2022-01-12 | 2023-01-09 |
| HERRARA, Gregory John | Director | 2020-06-29 | 2020-11-06 |
| HERRERA, Gregory John | Director | 2014-11-03 | 2016-08-31 |
| HVAMB, Tomas | Director | 2022-08-10 | 2023-01-09 |
| HVAMB, Tomas | Director | 2017-04-01 | 2020-11-06 |
| JACOBSEN, Kjell Erik | Director | 2020-11-06 | 2022-01-12 |
| JENSEN, Rune | Director | 2016-08-31 | 2020-06-29 |
| MACKENZIE, Malcolm | Director | 2020-04-22 | 2022-02-06 |
| MAIR, Robin Barclay | Director | 2014-11-28 | 2017-04-01 |
| PANTIN, Nicholas Paul Timothy | Director | 2023-01-09 | 2025-10-27 |
| SCOTT, Duncan James Joseph | Director | 2014-11-28 | 2020-04-02 |
| STABLES, Robert | Director | 2015-01-05 | 2020-04-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Archer Assets Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-01-09 | Active |
Filing timeline
Last 20 of 92 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-29 | AA | accounts | Accounts with accounts type full | |
| 2025-11-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-27 | AA | accounts | Accounts with accounts type small | |
| 2024-11-05 | 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 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-11-03 | CH01 | officers | Change person director company with change date | |
| 2023-01-11 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-01-11 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 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 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-10 | TM01 | officers | Termination director 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 |
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.