ROMAN POOLS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Nightingale House, 46-48 East Street, Epsom, Surrey KT17 1HQ
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 31/03/2026

    Confirmation statement made on 2026-03-29 with updates

    View PDF (4 pages)
  2. 19/03/2026

    Director's details changed for Mr Michael Vieira on 2026-03-19

    View PDF (2 pages)
  3. 19/03/2026

    Director's details changed for Miss Lucinda Piazza on 2026-03-19

    View PDF (2 pages)
  4. 19/03/2026

    Change of details for Rps Estates Limited as a person with significant control on 2026-03-19

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

12/04/2027Filing deadline

Next statement date
29/03/2027
Last statement dated
29/03/2026

See the full filing history

Financial performance

The latest figures ROMAN POOLS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£1.29M2025
13.86%vs 2024

2024: £1.13M

Total Assets

£1.66M2025
20.54%vs 2024

2024: £1.38M

Cash in Bank

£1.18M2025
46.00%vs 2024

2024: £810.56K

Total Liabilities

£369.47K2025
104.45%vs 2024

2024: £180.71K

Employees

02025
0vs 2024

2024: 0

Of the 4 measures with an earlier filing to compare against, 4 rose. Cash in bank moved furthest, up 46.00% on 2024. See the full financial analysis for ROMAN POOLS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

82021
92022
122023
02024
02025
YearEmployeesChange
202500
20240-12
202312+3
20229+1
20218–

Reported employee count decreased from 8 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

11

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Secretary24/08/1999–20/08/20180
Secretary24/08/1999–31/03/20100
Secretary21/02/2022–26/01/20240
Nominee Director24/08/1999–24/08/19998165
Nominee Secretary24/08/1999–24/08/19999145
Director08/01/2024–Present0
Director01/10/2025–Present0
Corporate Secretary01/04/2010–24/10/2019144
Director24/08/1999–08/01/20242
Director24/08/1999–08/01/20246
Corporate Secretary24/10/2019–21/02/202234

Persons with significant control

4

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
07/04/2016–16/03/20219
08/01/2024–Present1
07/04/2016–16/03/20216
16/03/2021–08/01/20240

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
22
Since 09/11/2022
Last 12 months
5
Same as the year before (5)
Most recent filing
31/03/2026
6 months ago

What changed in the last year

  • Confirmation statementLatest 31/03/2026
  • Officer changes (3)Latest 19/03/2026
  • Accounts filedLatest 08/12/2025

Filing timeline

  1. 31/03/2026

    Confirmation statement made on 2026-03-29 with updates

    View PDF (4 pages)
  2. 19/03/2026

    Director's details changed for Mr Michael Vieira on 2026-03-19

    View PDF (2 pages)
  3. 19/03/2026

    Director's details changed for Miss Lucinda Piazza on 2026-03-19

    View PDF (2 pages)
  4. 19/03/2026

    Change of details for Rps Estates Limited as a person with significant control on 2026-03-19

    View PDF (2 pages)
  5. 08/12/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (9 pages)
  6. 03/10/2025

    Appointment of Miss Lucinda Piazza as a director on 2025-10-01

    View PDF (2 pages)
  7. 08/04/2025

    Confirmation statement made on 2025-03-29 with updates

    View PDF (4 pages)
  8. 20/02/2025

    Director's details changed for Mr Michael Vieira on 2025-02-19

    View PDF (2 pages)
  9. 19/02/2025

    Registered office address changed from 3 Park Court Pyrford Road Knaphill West Byfleet Surrey KT14 6SD United Kingdom to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 2025-02-19

    View PDF (1 pages)
  10. 10/12/2024

    Unaudited abridged accounts made up to 2024-03-31

    View PDF (7 pages)
  11. 13/09/2024

    Second filing for the appointment of Michael Vieira as a director

    View PDF (5 pages)
  12. 16/04/2024

    Confirmation statement made on 2024-03-29 with updates

    View PDF (5 pages)

Showing 12 of 22 filings

See when the next accounts and confirmation statement are due

Similar companies

136 UK companies are similar to ROMAN POOLS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Construction of utility projects for fluids) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

136 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Construction of utility projects for fluids.Browse the listing

About ROMAN POOLS LIMITED

A short description of the company, written from its Companies House record.

ROMAN POOLS LIMITED is a private limited company registered in the United Kingdom, based in Nightingale House, 46-48 East Street, Epsom, Surrey KT17 1HQ. Companies House classifies its business as Construction of utility projects for fluids. It has been on the register for 27 years 1 month.

The register currently records it as active. Its 2025 accounts report net assets of £1.29M and 0 employees.

ROMAN POOLS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records ROMAN POOLS LIMITED under one registered business activity: Construction of utility projects for fluids (42.21 - SIC 2007).

ROMAN POOLS LIMITED is recorded as active on the Companies House register, and has been on it since 24/08/1999.

The most recent accounts Okredo holds cover 2025 and report net assets of £1.29M, total assets of £1.66M, cash in bank of £1.18M and total liabilities of £369.47K.

The most recent document on the record is dated 31/03/2026: Confirmation statement made on 2026-03-29 with updates, 6 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 12/04/2027.

Companies House lists 11 officers (2 currently in post) and 4 people with significant control (1 current).