G.L.M.ROMANES LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2026-12-01 (in 7mo)
Last made up 2025-11-17
Watchouts
Cash
£2M
+15.1% vs 2024
Net assets
£4M
-6.6% vs 2024
Employees
97
+1% vs 2024
Profit before tax
£100K
+148.2% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
7-year trend · vs Consumer Discretionary median
Accounts
7-year trend · latest reflected 2025-04-30
| Metric | Trend | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | -£206,939 | £99,836 | |
| Net profit | — | — | — | — | — | -£407,177 | -£164,472 | |
| Cash | — | — | — | — | — | £1,717,341 | £1,977,120 | |
| Total assets less current liabilities | — | — | — | — | — | £6,747,872 | £6,234,959 | |
| Net assets | — | — | — | — | — | £4,031,316 | £3,766,844 | |
| Equity | £2,987,720 | — | — | — | — | £4,031,316 | £3,766,844 | |
| Average employees | — | — | — | — | — | 96 | 97 | |
| Wages | — | — | — | — | — | £2,384,845 | £2,443,924 |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Auditor
- Greaves West & Ayre
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “Dividends totalling £100,000 (2024 - £100,000) were paid in the year in respect of shares held by the company's directors.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROMANES, David John | Secretary | 2023-02-01 | — | — |
| GILLIES, Fiona Mary | Director | 2004-08-20 | May 1986 | British |
| ROMANES, David John | Director | 2004-08-20 | Jun 1984 | British |
| ROMANES, George Lorimer Manners | Director | — | Apr 1956 | British |
| ROMANES, Marion Elliot | Director | 1991-07-01 | Jul 1958 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROMANES, George Lorimer Manners | Secretary | — | 1991-05-03 |
| ROMANES, Marion Elliot | Secretary | 1991-07-01 | 2023-02-01 |
| FALL, Edgar | Director | — | 1989-10-01 |
| ROMANES, George Lorimer Manners | Director | — | 1991-05-03 |
| ROMANES, Shiela Agnes Bowie | Director | — | 2004-04-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Fiona Mary Gillies | Individual | Shares 25–50% | 2016-04-06 | Ceased 2025-11-21 |
| Mr George Lorimer Manners Romanes | Individual | Voting 25–50% | 2016-04-06 | Ceased 2025-11-21 |
| Mr David John Romanes | Individual | Shares 25–50% | 2016-04-06 | Ceased 2025-11-21 |
| Mrs Marion Elliot Romanes | Individual | Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 111 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-25 | MA | incorporation | Memorandum articles | |
| 2025-11-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-19 | AA | accounts | Accounts with accounts type full | |
| 2025-01-30 | AA | accounts | Accounts with accounts type full | |
| 2025-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-01-31 | AA | accounts | Accounts with accounts type full | |
| 2024-01-15 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-01-15 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-01-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-31 | AA | accounts | Accounts with accounts type full | |
| 2023-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-01-28 | AA | accounts | Accounts with accounts type full | |
| 2022-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-27 | AA | accounts | Accounts with accounts type small | |
| 2021-01-07 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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
FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30
-
Turnover
—
Not reported
-
Cash
+15.1%
£1,717,341 £1,977,120
-
Net assets
-6.6%
£4,031,316 £3,766,844
-
Employees
+1%
96 97
-
Profit before tax
+148.2%
-£206,939 £99,836
-
Wages
+2.5%
£2,384,845 £2,443,924
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers