ROMIRO GROUP LIMITED

Overview

Company Name	ROMIRO GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07545722
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROMIRO GROUP LIMITED?

Other sports activities (93199) / Arts, entertainment and recreation

Where is ROMIRO GROUP LIMITED located?

Registered Office Address	Aac Chartered Accountants, Batley Business Park Technology Drive WF17 6ER Batley England
Undeliverable Registered Office Address	No

What were the previous names of ROMIRO GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ROM PATHWAYS LIMITED	Jan 06, 2015	Jan 06, 2015
SPORT PATHWAYS LTD.	Feb 28, 2011	Feb 28, 2011

What are the latest accounts for ROMIRO GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ROMIRO GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 08, 2027
Next Confirmation Statement Due	Jun 22, 2027
Next Confirmation Statement Made Up To	Jun 08, 2026
Overdue	No

What are the latest filings for ROMIRO GROUP LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2026	Confirmation statement made on Jun 08, 2026 with no updates	3 pages	CS01

May 12, 2026	Registered office address changed from Unit 2, Batley Business Park Technology Drive Batley WF17 6ER England to Aac Chartered Accountants, Batley Business Park Technology Drive Batley WF17 6ER on May 12, 2026	1 pages	AD01

Mar 19, 2026	Director's details changed for Mr Joseph Michael Hegarty on Mar 10, 2026	2 pages	CH01

Nov 28, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Sep 21, 2025	Change of details for Sir Rodney Myerscough Walker as a person with significant control on Sep 19, 2025	2 pages	PSC04

Sep 21, 2025	Director's details changed for Sir Rodney Myerscough Walker on Sep 19, 2025	2 pages	CH01

Sep 21, 2025	Registered office address changed from The Manor House 55 Main Street South Hiendley Barnsley S72 9BS to Unit 2, Batley Business Park Technology Drive Batley WF17 6ER on Sep 21, 2025	1 pages	AD01

Aug 21, 2025	Appointment of Mr Fraser Williamson as a director on Aug 20, 2025	2 pages	AP01

Aug 20, 2025	Appointment of Mr Lee Grant Marshall Doyle as a director on Aug 19, 2025	2 pages	AP01

Aug 19, 2025	Registration of charge 075457220003, created on Aug 18, 2025	23 pages	MR01

Jun 09, 2025	Confirmation statement made on Jun 08, 2025 with no updates	3 pages	CS01

Sep 26, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Jun 24, 2024	Confirmation statement made on Jun 08, 2024 with no updates	3 pages	CS01

Dec 15, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Jul 03, 2023	Confirmation statement made on Jun 08, 2023 with no updates	3 pages	CS01

Dec 27, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Jul 30, 2022	Confirmation statement made on Jun 08, 2022 with no updates	3 pages	CS01

Dec 29, 2021	Unaudited abridged accounts made up to Mar 31, 2021	8 pages	AA

Jun 25, 2021	Confirmation statement made on Jun 08, 2021 with updates	5 pages	CS01

Apr 25, 2021	Confirmation statement made on Feb 28, 2021 with updates	6 pages	CS01

Feb 21, 2021	Unaudited abridged accounts made up to Mar 31, 2020	8 pages	AA

Mar 25, 2020	Confirmation statement made on Feb 29, 2020 with no updates	3 pages	CS01

Dec 22, 2019	Unaudited abridged accounts made up to Mar 31, 2019	8 pages	AA

Mar 13, 2019	Confirmation statement made on Feb 28, 2019 with no updates	3 pages	CS01

Nov 11, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

View All Filings

Who are the officers of ROMIRO GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEGARTY, Joseph Michael Technology Drive WF17 6ER Batley Aac Chartered Accountants, Batley Business Park England	Mar 29, 2011		Secretary	Technology Drive WF17 6ER Batley Aac Chartered Accountants, Batley Business Park England				158945770001
DOYLE, Lee Grant Marshall Technology Drive WF17 6ER Batley Aac Chartered Accountants, Batley Business Park England	Aug 19, 2025		Director	Technology Drive WF17 6ER Batley Aac Chartered Accountants, Batley Business Park England	Scotland	British	1968-3	62713570008
HEGARTY, Joseph Michael Technology Drive WF17 6ER Batley Aac Chartered Accountants, Batley Business Park England	Feb 28, 2011		Director	Technology Drive WF17 6ER Batley Aac Chartered Accountants, Batley Business Park England	United Kingdom	British	1950-4	91427290001
WALKER, Rodney Myerscough, Sir Technology Drive WF17 6ER Batley Aac Chartered Accountants, Batley Business Park England	Oct 01, 2011		Director	Technology Drive WF17 6ER Batley Aac Chartered Accountants, Batley Business Park England	England	British	1943-4	56514100001
WILLIAMSON, Fraser Technology Drive WF17 6ER Batley Aac Chartered Accountants, Batley Business Park England	Aug 20, 2025		Director	Technology Drive WF17 6ER Batley Aac Chartered Accountants, Batley Business Park England	United Kingdom	British	1997-12	339398820001
FRY, Anthony Edward Redwood Grove Chilworth GU4 8NU Guildford Rasa Ria Surrey England	Oct 03, 2013	Apr 01, 2016	Director	Redwood Grove Chilworth GU4 8NU Guildford Rasa Ria Surrey England	United Kingdom	British	1953-1	21613620005
JONES, Raymond Clive House 55 Main Street South Hiendley S72 9BS Barnsley The Manor England	Mar 29, 2011	Mar 12, 2013	Director	House 55 Main Street South Hiendley S72 9BS Barnsley The Manor England	United Kingdom	British	1955-12	11702420002
JONES, Raymond Clive The Warren WD7 7DS Radlett Greenwood United Kingdom	Feb 28, 2011	Mar 07, 2011	Director	The Warren WD7 7DS Radlett Greenwood United Kingdom	United Kingdom	British	1955-12	11702420002
MACKINNON, David Donaldson House 55 Main Street South Hiendley S72 9BS Barnsley The Manor England	Mar 29, 2011	Mar 11, 2013	Director	House 55 Main Street South Hiendley S72 9BS Barnsley The Manor England	Scotland	British	1956-5	116526660001
STRATFORD, Lee Doyle House 55 Main Street South Hiendley S72 9BS Barnsley The Manor England	Mar 29, 2011	Jun 09, 2011	Director	House 55 Main Street South Hiendley S72 9BS Barnsley The Manor England	United Kingdom	British	1968-3	158923520001
WELLS, Howard James Cowen The Rex High Street HP4 2BT Berkhamsted 8 Hertfordshire England	Aug 30, 2013	Oct 22, 2014	Director	The Rex High Street HP4 2BT Berkhamsted 8 Hertfordshire England	England	British	1947-11	180953030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROMIRO GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Sir Rodney Myerscough Walker Technology Drive WF17 6ER Batley Aac Chartered Accountants, Batley Business Park England	Feb 01, 2017	Technology Drive WF17 6ER Batley Aac Chartered Accountants, Batley Business Park England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0