Register entry · No. 00775173
ROMFIELD HOLDINGS LIMITED
Checks
2 to look at 8 clear · 4 can't tell yet
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Last filed accounts
Cash fell from £964,637 to £380,074 in a year.
Accounts to 31 Dec 2025 · See it · What this means -
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Charges
32 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 27 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
4 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Trading history
Incorporated 26 Sep 1963 (63 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
GRAYS WEST TYTHERLEY, SALISBURY, WILTSHIRE, SP5 1LD
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 27 Mar 2027
- Last made up to
- 13 Mar 2026
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Charges
- Outstanding
- 32
- All time
- 61
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Names
- ROMFIELD HOLDINGS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £380,074 | £8,346,351 | 2 |
| 31 Dec 2024 | not published | not published | £964,637 | £8,024,460 | 2 |
| 31 Dec 2023 * | not published | not published | £199,787 | £8,156,318 | 2 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Margaret Ann Fairlie Solicitor | Director | — | — | March 1945 | British · England |
| Lyell William Fairlie Chartered Surveyor | Director | — | — | August 1945 | British · England |
| James William Fairlie | Director | 1 Apr 2026 | — | September 1982 | British · United Kingdom |
| Gemma Louise Fairlie | Director | 1 Apr 2026 | — | May 1979 | British · United Kingdom |
| Margaret Ann Fairlie | Secretary | — | — | March 1945 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Margaret Ann Fairlie | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | March 1945 | British · England |
| Mr Lyell William Fairlie | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Apr 2016 | — | August 1945 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ROMFIELD HOLDINGS LIMITED still trading?
The register shows ROMFIELD HOLDINGS LIMITED as active.
What does ROMFIELD HOLDINGS LIMITED do?
It files these industry codes 41201 (Construction of commercial buildings); 41202 (Construction of domestic buildings); 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate).
When was ROMFIELD HOLDINGS LIMITED set up?
It was incorporated on 26 September 1963.
When are ROMFIELD HOLDINGS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is ROMFIELD HOLDINGS LIMITED's next confirmation statement due?
By 27 March 2027.
Who runs ROMFIELD HOLDINGS LIMITED?
ROMFIELD HOLDINGS LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House