# Romanworth Limited

## Details

- **Company number:** [04363285](https://find-and-update.company-information.service.gov.uk/company/04363285)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jan 2002
- **Registered office:** 21 NAVIGATION BUSINESS VILLAGE, NAVIGATION WAY ASHTON-ON-RIBBLE, PRESTON, PR2 2YP
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRITANNIA COMPANY FORMATIONS LIMITED | corporate-nominee-secretary | 30 Jan 2002 | 13 Feb 2002 |
| DEANSGATE COMPANY FORMATIONS LIMITED | corporate-nominee-director | 30 Jan 2002 | 13 Feb 2002 |
| COOPER LLOYD DAVIES LIMITED | corporate-director | 13 Feb 2002 | 30 Apr 2003 |
| GALATI, Nicola | director | 30 Apr 2003 | 24 Nov 2003 |
| INANOVA, Genoveva | director | 24 Nov 2003 | 8 Dec 2003 |
| COOPER LLOYD DAVIES LIMITED | corporate-director | 8 Dec 2003 | 2 Jan 2006 |
| IVANOVA, Genoveva | director | 2 Jan 2006 |  |
| JBL SECRETARIAL SERVICES LIMITED | corporate-secretary | 13 Feb 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Genoveva Ivanova | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,560,777 | £810,370 | 1 |
| 31 Dec 2023 | £1,568,843 | £809,134 | 1 |
| 31 Dec 2022 | £1,578,620 | £807,827 | 1 |
| 31 Dec 2021 | £1,579,342 | £764,619 | 1 |
| 31 Dec 2020 | £1,579,977 | £750,100 | 1 |
| 31 Dec 2019 | £1,579,977 | £100 | 1 |
| 31 Dec 2018 | £1,587,685 | £627,554 | 1 |
| 31 Dec 2017 | £1,589,101 | £631,443 | 1 |
| 31 Dec 2016 | £1,614,209 | £651,869 | 1 |
| 31 Dec 2015 | £1,675,160 | £724,553 | - |
| 31 Dec 2014 | £1,683,088 | £1,886,762 | - |
| 31 Dec 2013 | £1,276,846 | £732,241 | - |
| 31 Dec 2012 | £38,551 | £63,257 | - |
| 31 Dec 2011 | £49,462 | £66,037 | - |
| 31 Dec 2010 | £93,673 | £73,698 | - |
| 31 Dec 2007 | £11,185 | £24,393 | - |





## Directors' other companies

- [IVANOVA, Genoveva](/person/6042082) - director at [Hamptons Investments Limited](/company/03367305)



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