Porta Romana Limited
- Company number
- 03950316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Mar 2000
- Nature of business
- specialised design activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEACOCK, Jacqueline Dawn | Director | 6 Jun 2019 | |
| POWELL, Timothy Paul | Director | 6 Jun 2019 | |
| MILAM, Alison Katherine | Director | 15 Oct 2013 | |
| HILLS, Andrew Nicholas Wakefield | Director | 17 Mar 2000 | |
| HILLS, Sarah Caroline | Director | 17 Mar 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Porta Romana Trust Company Ltd | Ownership Of Shares 75 To 100 Percent As Firm | 1 Feb 2021 | 1 Feb 2021 |
| Mr Andrew Hills | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Feb 2021 |
| Mrs Sarah Caroline Hills | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Feb 2021 |
| Porta Romana Trust Company Limited | Ownership Of Shares 75 To 100 Percent | 26 Jan 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2025 | - | £1,529,723 | £859,120 | 1 |
| 30 Apr 2024 | - | £1,510,997 | £1,682,911 | 106 |
| 30 Apr 2023 | - | £1,444,344 | £764,863 | 102 |
| 30 Apr 2022 | £14,266,339 | £1,043,097 | £1,366,782 | 95 |
| 30 Apr 2021 | £12,902,755 | £1,267,293 | £1,199,380 | 101 |
| 30 Apr 2020 | - | - | - | - |
| 30 Apr 2019 | - | - | - | - |
| 30 Apr 2018 | - | - | - | - |
| 30 Apr 2017 | - | - | - | - |
| 30 Apr 2016 | - | - | - | - |
| 30 Apr 2015 | - | - | - | - |
| 30 Apr 2014 | - | - | - | - |
| 30 Apr 2013 Dormant | - | £1 | - | - |
| 30 Apr 2012 Dormant | - | £1 | £1 | - |
| 30 Apr 2011 Dormant | - | £1 | £1 | - |
| 30 Apr 2010 Dormant | - | £1 | £1 | - |
| 31 Mar 2009 Dormant | - | £1 | £1 | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
| 31 Mar 2005 | - | - | - | - |
| 31 Mar 2004 | - | - | - | - |
| 31 Mar 2003 | - | - | - | - |
| 31 Mar 2002 | - | - | - | - |
| 31 Mar 2001 | - | - | - | - |
Connections
Owned by
Porta Romana Limited → Porta Romana Trust Company Limited