# Porta Romana Limited

## Details

- **Company number:** [03950316](https://find-and-update.company-information.service.gov.uk/company/03950316)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Mar 2000
- **Registered office:** NORTHBROOK, FARNHAM, SURREY, GU10 5EU
- **Nature of business:** [74100](/sic/74100) specialised design activities



## 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 2013 | - | £1 | - | - |
| 30 Apr 2012 | - | £1 | £1 | - |
| 30 Apr 2011 | - | £1 | £1 | - |
| 30 Apr 2010 | - | £1 | £1 | - |
| 31 Mar 2009 | - | £1 | £1 | - |



## Owned by

Porta Romana Limited → [Porta Romana Trust Company Limited](/company/13160340)