Company information:
Roma Finance Limited (No: 01342825)
Address: NORTHGATE, 118 NORTH STREET, LEEDS, LS2 7PN, ENGLAND
Status: Active
Incorporated: 12-Jul-1977
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: SUSAN JENNIFER MARSHALL ( DOB: Aug-1948 From: Feb-1997 )
Current Secretary: ROBERT PHILLIP JOSEPH MARSHALL ( DOB: Mar-1950 From: Mar-2004 )
Resigned Director: MAX SIROTKIN ( DOB: Jun-1914 From: Jan-1993 To: Apr-1999 )
Resigned Secretary: SUSAN JENNIFER MARSHALL ( DOB: Aug-1948 From: Jan-1993 To: Apr-1999 )
Resigned Secretary: SCOTT JAMES MARSHALL ( DOB: Mar-1974 From: Apr-1999 To: Mar-2004 )
Persons of Significant Control:
Trustees Of The Roma Finance No1 Discretionary Trust, Northgate 118 North Street, Leeds, LS2 7PN, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2021-03-08)
Trustees Of The Roma Finance No2 Discretionary Trust, Northgate 118 North Street, Leeds, LS2 7PN, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2021-03-08)
Mrs Susan Jennifer Marshall, Leeds, West Yorkshire, LS17 8TD: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-03-08)
Mr Robert Phillip Joseph Marshall, Leeds, West Yorkshire, LS17 8TD: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-02-01, Ceased: 2021-03-08)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 814 | 814 | 767 | 480 | 193 | 252 | 814.0,814.0,767.0,480.0,193.0,0.0,0.0,0.0,252.0 | |||
| Fixed assets / Investments, fixed assets | 14,000 | 14,000 | 14,000 | 14,000 | 14,000 | 14,000 | 14,000 | 14,000 | 0.0,14000.0,14000.0,14000.0,14000.0,14000.0,14000.0,14000.0,14000.0 | |
| Fixed assets / Investment property | 1,432,100 | 1,107,100 | 1,453,052 | 1,453,052 | 1,343,052 | 1,243,052 | 1,543,052 | 1,543,052 | 1,543,052 | 1432100.0,1107100.0,1453052.0,1453052.0,1343052.0,1243052.0,1543052.0,1543052.0,1543052.0 |
| Current assets / Total inventories | 300,000 | 300,000 | 300,000 | 300,000 | 300,000 | 0.0,300000.0,300000.0,300000.0,300000.0,300000.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 64,132 | 118,906 | 86,501 | 88,531 | 127,508 | 143,589 | 140,391 | 95,941 | 138,600 | 64132.0,118906.0,86501.0,88531.0,127508.0,143589.0,140391.0,95941.0,138600.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 1,489 | 857 | 1489.0,857.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 47,479 | 45,735 | 18,567 | 14,801 | 4,981 | 7,559 | 14,512 | 28,120 | 9,650 | 47479.0,45735.0,18567.0,14801.0,4981.0,7559.0,14512.0,28120.0,9650.0 |