# Romilly Management Services Limited

## Details

- **Company number:** [05514457](https://find-and-update.company-information.service.gov.uk/company/05514457)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jul 2005
- **Registered office:** 63 ROMILLY ROAD, CANTON, CARDIFF, CF5 1FL
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBSON-BROWN, Samuel, Dr | director | 24 Oct 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr. Andrew Bain | ownership-of-shares-25-to-50-percent | 23 Apr 2026 |  |
| Miss Alexandra Helen Francis | ownership-of-shares-25-to-50-percent | 12 Apr 2026 |  |
| Ms Sally Anne Hayes | ownership-of-shares-25-to-50-percent | 24 Oct 2025 |  |
| Dr Samuel Robson-Brown | ownership-of-shares-25-to-50-percent | 12 Sep 2025 |  |
| Pmg (Cardiff) Ltd. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Dec 2023 | 12 Sep 2025 |
| Mr Stephen Crsipin | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 20 Jul 2016 | 19 Dec 2023 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 18 Dec 2025 | £1,000 | - | - |
| 18 Dec 2024 | £1,000 | £1,000 | - |
| 18 Dec 2023 | £1,000 | £1,000 | - |
| 31 Jul 2022 | £52 | £314 | 0 |
| 31 Jul 2021 | £314 | £576 | 0 |
| 31 Jul 2020 | £576 | £838 | 0 |
| 31 Jul 2019 | £838 | £1,310 | - |
| 31 Jul 2018 | £591 | £1,063 | - |
| 31 Jul 2017 | £334 | £786 | - |
| 31 Jul 2016 | -£180 | £272 | - |
| 31 Jul 2015 | -£180 | £272 | - |
| 31 Jul 2014 | -£452 | - | - |