Rombalds Builders Limited
- Company number
- 04704468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Mar 2003
- Nature of business
- Construction of domestic buildings
Registered office
Previous names
- Rombalds Property Ltd (until 28 Jul 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 19 Mar 2003 | 19 Mar 2003 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 19 Mar 2003 | 19 Mar 2003 |
| ETTENFIELD, Lorraine Julia | Director | 15 Nov 2007 | 9 Dec 2010 |
| ETTENFIELD, Lorraine Julia | Secretary | 19 Mar 2003 | 24 Aug 2011 |
| ETTENFIELD, Brian | Director | 19 Mar 2003 | 31 Dec 2013 |
| ETTENFIELD, Brian | Secretary | 24 Aug 2011 | 30 Jun 2014 |
| ETTENFIELD, Paul | Secretary | 30 Jun 2014 | 26 Nov 2019 |
| ETTENFIELD, Janet | Secretary | 26 Nov 2019 | 28 May 2021 |
| ETTENFIELD, Paul | Director | 15 Nov 2007 | 28 May 2021 |
| ETTENFIELD, David | Director | 15 Nov 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Ettenfield | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Mar 2017 | 28 May 2021 |
| Mr David Ettenfield | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Mar 2017 | 12 Aug 2024 |
| Mrs Claire Lauren Ettenfield | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Apr 2016 | 12 Aug 2024 |
| Rombalds Developments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Aug 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £1,252,412 | £212,203 | 11 |
| 30 Jun 2024 | £1,205,481 | £531,947 | 11 |
| 30 Jun 2023 | £884,923 | £268,054 | 16 |
| 30 Jun 2022 | £830,445 | £405,182 | 11 |
| 30 Jun 2021 | £634,398 | £511,122 | 11 |
| 30 Jun 2020 | £531,949 | £446,230 | 14 |
| 30 Jun 2019 | £703,141 | £173,609 | 13 |
| 30 Jun 2018 | £706,130 | £368,643 | 12 |
| 30 Jun 2017 | £551,952 | £607,677 | 12 |
| 30 Jun 2016 | £691,157 | £525,165 | - |
| 30 Jun 2015 | £454,260 | £228,389 | - |
| 30 Jun 2014 | £319,560 | £190,426 | - |
| 30 Jun 2013 | £423,273 | £98,841 | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
Connections
Owned by
Rombalds Builders Limited → Rombalds Developments Limited
Companies at the same address
- Farnhill House Limited (12560088)
- Rombalds Developments Limited (13684422)