ROMO (HOLDINGS) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-29 (in 1mo)
Last made up 2025-06-15
Watchouts
None on the register
Cash
£54K
+25.6% vs 2023
Net assets
£15M
+14.3% vs 2023
Employees
—
Average over period
Profit before tax
£5M
-90.8% vs 2023
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 | £1,866,000 | £1,893,000 | |
| Operating profit | £752,000 | £849,000 | |
| Profit before tax | £50,573,000 | £4,668,000 | |
| Net profit | £50,464,000 | £4,014,000 | |
| Cash | £43,000 | £54,000 | |
| Total assets less current liabilities | £38,030,000 | £33,107,000 | |
| Net assets | £13,190,000 | £15,075,000 | |
| Equity | £13,190,000 | £15,075,000 | |
| 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 |
|---|---|---|---|
| Operating margin | 40.3% | 44.8% | |
| Net margin | 2704.4% | 212.0% | |
| Return on capital employed | 2.0% | 2.6% | |
| Current ratio | 0.04x | 0.15x | |
| Interest cover | 0.53x | 0.61x |
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)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- ROMO (HOLDINGS) LIMITED · parent
- Romo Limited 100%
- G B Holding Limited 100%
- Villa Nova Limited 100%
- Romo BV 100%
- Romo GmbH 100%
- Romo Norway A/S 100%
- Romo Sweden AB 100%
- Romo BVBA 100%
- Romo Fabrics SARL 100%
- Romo Danmark APS 100%
- Romo SRL 100%
- Romo Osterreich GmbH 100%
- Romo Fabrics and Wall Coverings Ltd 100%
- Romo Inc 100%
- Romo (Switzerland) AG 100%
- Romo CZECH s.r.o. 100%
- Romo Sp. Zoo. 100%
- Romo Fabrics Portugal 100%
- Romo Fabrics Ireland Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SEXTON, Neil Benjamin | Secretary | 2011-06-14 | — | — |
| MOULD, Emily Dawn | Director | 2006-06-05 | Jul 1979 | British |
| MOULD, Felicity May | Director | 2006-06-05 | Nov 1977 | British |
| MOULD, Jonathan Frank | Director | 1991-04-22 | Feb 1953 | British |
| MOULD, Jordan Alexander | Director | 2018-03-19 | Jul 1985 | British |
| SEXTON, Neil Benjamin | Director | 2023-05-23 | Mar 1978 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEESTON, Marion | Secretary | 1991-02-18 | 1991-04-22 |
| FAIRBANKS, Victor John | Secretary | 1991-04-22 | 2011-06-14 |
| BIDDULPH, Lindsay Phillippa | Director | 2006-06-05 | 2023-03-29 |
| COOPER, Robert | Director | 1991-02-18 | 1991-04-22 |
| MCKEE, Stuart | Director | 2021-09-07 | 2023-03-29 |
| MOULD, Cicely May | Director | 1991-04-30 | 2013-01-29 |
| MOULD, Duncan Douglas | Director | 1991-04-22 | 1994-02-17 |
| MOULD, Robert Anthony | Director | 1991-04-22 | 2023-03-29 |
| NICHOLAS, David John | Director | 1991-02-18 | 1991-04-22 |
| RAYSON, David John | Director | 1994-05-27 | 1995-06-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Romo Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-03-29 | Active |
| Mr Jonathan Frank Mould | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2023-03-29 |
| Mr Robert Mould | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2023-03-29 |
Filing timeline
Last 20 of 205 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-04-17 MA Memorandum articles
- 2023-04-17 RESOLUTIONS Resolution
- 2023-04-15 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-05 | AA | accounts | Accounts with accounts type full | |
| 2025-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-06 | AA | accounts | Accounts with accounts type full | |
| 2024-06-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-19 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-11 | AA | accounts | Accounts with accounts type group | |
| 2023-05-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-17 | MA | incorporation | Memorandum articles | |
| 2023-04-17 | RESOLUTIONS | resolution | Resolution | |
| 2023-04-17 | SH08 | capital | Capital name of class of shares | |
| 2023-04-15 | RESOLUTIONS | resolution | Resolution | |
| 2023-04-15 | SH02 | capital | Capital alter shares redemption statement of capital | |
| 2023-04-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-04-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-05 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-04-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-04-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
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
+1.4%
£1,866,000 £1,893,000
-
Cash
+25.6%
£43,000 £54,000
-
Net assets
+14.3%
£13,190,000 £15,075,000
-
Employees
—
Not reported
-
Operating profit
+12.9%
£752,000 £849,000
-
Profit before tax
-90.8%
£50,573,000 £4,668,000
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