Ltd Facts The UK company register, as filed

Register entry · No. 08063419

ROMULUS SHORTLANDS HOLDINGS LIMITED

Active Private Limited Company Incorporated 10 May 2012

Checks

1 to look at 9 clear · 4 can't tell yet

  • 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
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    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 14 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 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
    Last filed accounts

    Net assets £2.

    Accounts to 31 Dec 2015 · See it
  • Clear
    Trading history

    Incorporated 10 May 2012 (14 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 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    14 Feb 2027
    Last made up to
    31 Jan 2026

  5. Charges

    Outstanding
    2
    All time
    4

  6. Names

    1. ROMULUS SHORTLANDS HOLDINGS LIMITED current
    2. ROMULUS WEST LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2015 not published not published — £2 —
31 Dec 2014 * not published not published — £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 13, with past →

NameRoleAppointedResignedBornNationality · lives in
Douglas Philip Woolf Chartered Surveyor Director 10 May 2012 — June 1937 British · England
Anne Jillian Woolf Director Director 10 May 2012 — June 1955 British · United Kingdom
Thomas Alexander Woolf Director Director 22 Sep 2016 — May 1991 British · England
Alexander Thomas Woolf Director Director 14 Mar 2023 — December 1989 British · England
Wilfred Laurence Joel Woolf Company Director Director 20 Aug 2025 — July 1996 British · England
Gordon Charles Grech Finance Director Director 8 Oct 2025 — September 1972 Australian · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Romulus Holdings Limited company · 03853181 · United Kingdom 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

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is ROMULUS SHORTLANDS HOLDINGS LIMITED still trading?

The register shows ROMULUS SHORTLANDS HOLDINGS LIMITED as active.

What does ROMULUS SHORTLANDS HOLDINGS LIMITED do?

It files the industry code 99999 (Dormant Company).

When was ROMULUS SHORTLANDS HOLDINGS LIMITED set up?

It was incorporated on 10 May 2012.

When are ROMULUS SHORTLANDS 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 ROMULUS SHORTLANDS HOLDINGS LIMITED's next confirmation statement due?

By 14 February 2027.

Who runs ROMULUS SHORTLANDS HOLDINGS LIMITED?

ROMULUS SHORTLANDS HOLDINGS LIMITED has 6 current directors. They're listed under People on this page.

Similar companies

Same industry code (99999), active, set up around the same time. More in this industry →

  1. 08343785 AM SAFETY SPECIALISTS LIMITED Active Private Limited Company Inc. 31 Dec 2012 99999 · Dormant Company
  2. 08343345 CAREER COCOON LTD Active Private Limited Company Inc. 31 Dec 2012 99999 · Dormant Company
  3. SC439481 ISLAND TRAILS LTD Active Private Limited Company Inc. 31 Dec 2012 99999 · Dormant Company
  4. 08342881 JAMES BOND LIMITED Active Private Limited Company Inc. 31 Dec 2012 99999 · Dormant Company
  5. 08342696 LINDABANANA LIMITED Active Private Limited Company Inc. 31 Dec 2012 58110 · Book publishing

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House