ROMBALDS RUN-OFF LIMITED

Active - Accounts Filed

General Information

NAME
ROMBALDS RUN-OFF LIMITED

COMPANY NUMBER
06441337

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65120 - Non-life insurance

INCORPORATION DATE
29/11/2007 (16 years and 11 months old)

WEBSITE
www.rombaldsbuilders.co.uk

CONFIRMATION STATEMENT MADE UP TO
23/05/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
29/11/2007 03/10/2016
ROMBALDS LIMITED

REGISTERED ADDRESS

8TH FLOOR ONE CREECHURCH PLACE
LONDON
EC3A 5AY

Telephone: 01483452622
TPS: No

TRADING ADDRESSES

2nd Floor
3 Guildford Business Park
Guildford
Surrey
GU2 8XG

Telephone: 452622

8th Floor One Creechurch Place
London
EC3A 5AY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£893.2k

8.79%

NET WORTH

£6.8M

0.18%

TOTAL LIABILITIES

£220.3k

35.06%

NET ASSETS

£6.8M

0.18%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
KENMARE HOLDINGS LTD	N/A	N/A
ROMBALDS RUN-OFF LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/05/2024	Event: New Confirmation Statement filed
Date: 28/09/2023	Event: New Accounts filed
Date: 17/05/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ROMBALDS RUN-OFF LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ROMBALDS RUN-OFF LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£893.2k

8.79%

NET WORTH

£6.8M

0.18%

TOTAL LIABILITIES

£220.3k

35.06%

NET ASSETS

£6.8M

0.18%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CAVELLO BAY REINSURANCE LIMITED	Owned: 100.00 %	Shares: 14,266,667	Price per share: £0.91	Total Value: £12,933,333.98

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Siobhan Mary Hextall 29/11/2007 - Present (16 years and 11 months) Born in Aug 1968 (age: 56)	Status: Active	Position: Secretary	Appointments: Current: 24 Past: 54	View Report
Gary Leonard Griffiths 01/08/2017 - Present (7 years and 3 months) Born in Dec 1953 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
Max Barrie Lewis 01/08/2017 - Present (7 years and 3 months) Born in Aug 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 30	View Report
Freya Marguerite Brook 14/05/2019 - Present (5 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Ruth McDiarmid 15/09/2021 - Present (3 years and 2 months) Born in Dec 1978 (age: 45)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ENSTAR GROUP LTD	N/A	N/A
COURTENAY HOLDINGS LTD	N/A	N/A
ENSTAR ACQUISITIONS LIMITED	Active - Accounts Filed	View Report
GOSHAWK INSURANCE HOLDINGS LIMITED	In Liquidation	View Report
ENSTAR LTD	N/A	N/A
ENSTAR (EU) HOLDINGS LIMITED	Active - Accounts Filed	View Report
CRANMORE (UK) LIMITED	Active - Accounts Filed	View Report
CRANMORE INSURANCE & REINSURANCE SERVICES EUROPE LIMITED	N/A	N/A
ENSTAR (EU) LIMITED	Active - Accounts Filed	View Report
ENSTAR INSURANCE MANAGEMENT SERVICES IRELAND LIMITED	N/A	N/A
KINSALE BROKERS LIMITED	Active - Accounts Filed	View Report
KENMARE HOLDINGS LTD	N/A	N/A
ENSTAR (US ASIA-PAC) HOLDINGS LIMITED	Active - Accounts Filed	View Report
MERCANTILE INDEMNITY COMPANY LIMITED	Active - Accounts Filed	View Report
REGIS AGENCIES LIMITED	Active - Accounts Filed	View Report
ROMBALDS RUN-OFF LIMITED	Active - Accounts Filed	View Report
SHELBOURNE GROUP LIMITED	Active - Accounts Filed	View Report
SGL NO.1 LIMITED	Active - Accounts Filed	View Report
LAGUNA LIFE HOLDINGS LTD	N/A	N/A
NORTHSHORE HOLDINGS LTD	N/A	N/A
ALOPUC LIMITED	Active - Accounts Filed	View Report
ATRIUM UNDERWRITING GROUP LIMITED	Active - Accounts Filed	View Report
ATRIUM 5 LIMITED	Active - Accounts Filed	View Report
ATRIUM CORPORATE CAPITAL LIMITED	Active - Accounts Filed	View Report
ATRIUM GROUP SERVICES LIMITED	Active - Accounts Filed	View Report
ATRIUM NOMINEES LIMITED	Non-Trading	View Report
ATRIUM INSURANCE AGENCY LIMITED	Active - Accounts Filed	View Report
ATRIUM UNDERWRITERS LIMITED	Active - Accounts Filed	View Report
ATRIUM UNDERWRITING HOLDINGS LIMITED	Company is dissolved	View Report
REVIR LTD	N/A	N/A
RIVER THAMES INSURANCE COMPANY LIMITED	Active - Accounts Filed	View Report
STARSTONE INSURANCE BERMUDA LTD	N/A	N/A
INIGO MANAGING AGENT LIMITED	Active - Accounts Filed	View Report
STARSTONE CORPORATE CAPITAL LIMITED	N/A	N/A
STARSTONE FINANCE LIMITED	Non-Trading	View Report
STARSTONE INSURANCE SERVICES LIMITED	Active - Accounts Filed	View Report
STARSTONE INSURANCE HOLDINGS LTD	N/A	N/A
STARSTONE CORPORATE CAPITAL 1 LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 28/05/2024	Event: New Confirmation Statement filed
Date: 28/09/2023	Event: New Accounts filed
Date: 17/05/2023	Event: New Confirmation Statement filed
Date: 09/09/2022	Event: New Accounts filed
Date: 16/08/2022	Event: New Board Member Michael Conrad Heap (928694474) Appointed
Date: 26/07/2022	Event: New Board Member Michael Conrad Heap (929805339) Appointed
Date: 19/07/2022	Event: New Board Member Michael Conrad Heap (929805364) Appointed
Date: 15/06/2022	Event: New Confirmation Statement filed
Date: 03/06/2022	Event: Steven Roger Western (909843690) has left the board
Date: 04/11/2021	Event: Brendan Richard Anthony Merriman (918911608) has left the board
Date: 04/11/2021	Event: Brendan Richard Anthony Merriman (918911608) has left the board
Date: 08/10/2021	Event: New Accounts filed
Date: 28/09/2021	Event: New Board Member Ruth McDiarmid (919114949) Appointed
Date: 02/05/2021	Event: New Confirmation Statement filed
Date: 05/01/2021	Event: New Accounts filed
Date: 09/10/2020	Event: David John Atkins (922375162) has left the board
Date: 29/04/2020	Event: New Confirmation Statement filed
Date: 06/09/2019	Event: New Accounts filed
Date: 11/06/2019	Event: New Company Secretary Freya Marguerite Brook (925928237) Appointed
Date: 06/06/2019	Event: New Board Member Brendan Richard Anthony Merriman (918911608) Appointed
Date: 02/05/2019	Event: Clive Paul Thomas (917085457) has left the board
Date: 09/04/2019	Event: New Confirmation Statement filed
Date: 30/09/2018	Event: New Accounts filed
Date: 30/03/2018	Event: New Confirmation Statement filed
Date: 02/11/2017	Event: Derek Robert Douglas Reid (909770667) has left the board
Date: 02/11/2017	Event: New Board Member David John Atkins (922375162) Appointed
Date: 02/11/2017	Event: New Board Member Steven Roger Western (909843690) Appointed
Date: 30/10/2017	Event: New Board Member Gary Leonard Griffiths (923946326) Appointed
Date: 06/09/2017	Event: New Accounts filed
Date: 22/08/2017	Event: New Board Member Max Barrie Lewis (900623571) Appointed
Date: 29/03/2017	Event: New Annual Return filed
Date: 09/01/2017	Event: Alan John Turner (910321134) has left the board
Date: 09/01/2017	Event: New Annual Return filed
Date: 05/08/2016	Event: Change in Reg. Office
Date: 04/08/2016	Event: New Accounts filed
Date: 04/08/2016	Event: Change in Reg. Office
Date: 04/12/2015	Event: New Annual Return filed
Date: 03/05/2015	Event: New Accounts filed
Date: 30/12/2014	Event: New Accounts filed
Date: 30/12/2014	Event: New Annual Return filed
Date: 30/06/2014	Event: New Board Member Derek Robert Douglas Reid (909770667) Appointed
Date: 25/06/2014	Event: Theo James Rickus Wilkes (917212698) has left the board
Date: 10/12/2013	Event: New Annual Return filed
Date: 20/09/2013	Event: New Accounts filed
Date: 17/04/2013	Event: New Board Member Clive Paul Thomas (917085457) Appointed
Date: 17/04/2013	Event: Clive Paul Thomas (905598695) has left the board
Date: 07/12/2012	Event: New Annual Return filed
Date: 19/09/2012	Event: New Board Member Theo James Rickus Wilkes Appointed

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ROMBALDS RUN-OFF LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£893.2k

£6.8M

£220.3k

£6.8M

People Overview

6

9

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£893.2k

£6.8M

£220.3k

£6.8M

Accounts

People Overview

6

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™