Register entry · No. 02161874
THE ROMANS GROUP (UK) LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
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 8 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 7 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
6 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 7 Sep 1987 (39 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
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
BUILDING 1 MEADOWS BUSINESS PARK, BLACKWATER, CAMBERLEY, UNITED KINGDOM, GU17 9AB
As filed with Companies House. -
Nature of business
- 68320 Management of real estate on a fee or contract basis
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- AUDIT EXEMPTION SUBSIDIARY
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Confirmation statement
- Next due
- 8 Jul 2027
- Last made up to
- 24 Jun 2026
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Charges
- Outstanding
- 2
- All time
- 13
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Names
- THE ROMANS GROUP (UK) LIMITED current
- IMPERIAL ESTATE AGENTS LIMITED earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
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 28, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Michael Brian Cook Managing Director, Lettings | Director | 14 Oct 2016 | — | June 1983 | British · England |
| Peter Kavanagh Managing Director | Director | 11 Apr 2017 | — | July 1962 | British · England |
| Paul Leonard Aitchison Chief Financial Officer | Director | 13 Jan 2020 | — | July 1979 | Australian · United Kingdom |
| Kevin Shaw Director | Director | 5 Feb 2020 | — | November 1960 | British · England |
| Matthew James Light | Director | 5 Feb 2020 | — | October 1971 | British · United Kingdom |
| Richard David O’Neill Managing Director, Lettings (Lrg Central | Director | 4 Aug 2025 | — | December 1971 | British · United Kingdom |
| Paul Leonard Aitchison | Secretary | 13 Jan 2020 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Romans 3 Limited company · 08653616 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
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 THE ROMANS GROUP (UK) LIMITED still trading?
The register shows THE ROMANS GROUP (UK) LIMITED as active.
What does THE ROMANS GROUP (UK) LIMITED do?
It files the industry code 68320 (Management of real estate on a fee or contract basis).
When was THE ROMANS GROUP (UK) LIMITED set up?
It was incorporated on 7 September 1987.
When are THE ROMANS GROUP (UK) LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is THE ROMANS GROUP (UK) LIMITED's next confirmation statement due?
By 8 July 2027.
Who runs THE ROMANS GROUP (UK) LIMITED?
THE ROMANS GROUP (UK) LIMITED has 6 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