ROMARSH LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-18 (in 8mo)
Last made up 2026-01-04
Watchouts
None on the register
Cash
£115K
+0.1% vs 2023
Net assets
£2M
-0.7% vs 2023
Employees
—
Average over period
Profit before tax
-£14K
+4.8% vs 2023
Name history
Renamed 1 time since incorporation
- ROMARSH LIMITED 1991-01-28 → present
- METALTREND LIMITED 1990-11-01 → 1991-01-28
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£14,640 | -£13,938 | |
| Profit before tax | -£14,640 | -£13,938 | |
| Net profit | -£14,640 | -£13,938 | |
| Cash | £115,113 | £115,238 | |
| Total assets less current liabilities | — | — | |
| Net assets | £1,978,739 | £1,964,801 | |
| Equity | £1,978,739 | £1,964,801 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Margins divide P&L lines by turnover. 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
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst and Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The company has sizeable cash balances and no liabilities nor significant cash outlay and therefore the Directors have reasonable assurance that the company will remain a going concern for a period to 30th June 2026 due to the on-going support by the parent company, Tamura-Europe Limited.”
Group structure
- ROMARSH LIMITED · parent
- Tamura Elcomponics Technologies Private Limited 49.9%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARTIN, Jonathan Philip, Company Secretary | Secretary | 2015-08-01 | — | — |
| NAKATSU, Ryo | Director | 2020-10-01 | Mar 1978 | Japanese |
| PULITI, Marco | Director | 2019-01-01 | Oct 1965 | Italian |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CURSLEY, Stewart | Secretary | 2010-04-27 | 2013-06-30 |
| HAIGH, Peter Joseph | Secretary | 2004-06-08 | 2010-04-27 |
| PARKER, Jonathan William George | Secretary | 2014-03-18 | 2015-08-01 |
| PROCKTER, Adrian David | Secretary | — | 1995-04-21 |
| RANDALL, Melvyn Leslie | Secretary | 1995-09-25 | 2004-06-09 |
| CLEARY, Patrick James | Director | 2010-04-27 | 2019-01-01 |
| CRAWFORD SMITH, Phil | Director | 2002-11-08 | 2010-04-27 |
| CURSLEY, Stewart Roland | Director | 2010-04-27 | 2013-06-30 |
| FROST, Thomas Alexander Fortescue | Director | — | 2003-07-22 |
| HAIGH, Peter Joseph | Director | 2003-12-03 | 2010-04-27 |
| JOBBINS, Donald Gilbert | Director | 1994-06-21 | 2001-12-31 |
| LING, Paul Chung Yin, Dr | Director | 2002-06-19 | 2013-04-30 |
| NANJO, Norihiko | Director | 2010-04-27 | 2020-10-01 |
| NYSTROM, Peter | Director | 2006-02-22 | 2009-06-17 |
| PROCKTER, Adrian David | Director | — | 1995-04-21 |
| RANDALL, Melvyn Leslie | Director | 1996-09-01 | 2003-12-03 |
| THORNTON, Stephen | Director | — | 1992-10-01 |
| YOKOYAMA, Yuji | Director | 2019-04-01 | 2020-10-01 |
| ZIRGER, Daniel | Director | — | 2011-11-02 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 165 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-16 | AA | accounts | Accounts with accounts type full | |
| 2025-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-11 | AA | accounts | Accounts with accounts type full | |
| 2024-05-16 | CH03 | officers | Change person secretary company with change date | |
| 2024-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-08-07 | AA | accounts | Accounts with accounts type full | |
| 2023-01-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-01 | AA | accounts | Accounts with accounts type full | |
| 2022-08-03 | DISS40 | gazette | Gazette filings brought up to date | |
| 2022-08-02 | GAZ1 | gazette | Gazette notice compulsory | |
| 2022-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-05 | AA | accounts | Accounts with accounts type full | |
| 2021-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-05 | AA | accounts | Accounts with accounts type full | |
| 2020-10-12 | TM01 | officers | Termination director company with name termination date | |
| 2020-10-02 | AP01 | officers | Appoint person director company with name date | |
| 2020-10-01 | AP01 | officers | Appoint person director company with name date | |
| 2020-10-01 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+0.1%
£115,113 £115,238
-
Net assets
-0.7%
£1,978,739 £1,964,801
-
Employees
—
Not reported
-
Operating profit
+4.8%
-£14,640 -£13,938
-
Profit before tax
+4.8%
-£14,640 -£13,938
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers