Last Companies House update: 22 September 2026
ROMAN GROUP TOPCO LIMITED
Active
•09659849
Address
Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge BA14 8BL
Activity
Wholesale of clothing and footwear
Incorporation
26 June 2015
Officers
Legal information
ROMAN GROUP TOPCO LIMITED
Company number
09659849
Company type
Private limited company
Legal situation
Active
Activity
ROMAN GROUP TOPCO LIMITED
SIC Code
46420 •Wholesale of clothing and footwear
Fields of activity
Wholesale and retail trade; repair of motor vehicles and motorcycles
Officers
ROMAN GROUP TOPCO LIMITED
2 currently employed and 12 former officers
Current
Role: Director
Start date: 14 March 2025
Age: 63 years old • Born on 02/1963
Current
Role: Director
Start date: 3 June 2024
Age: 52 years old • Born on 02/1974
FORMER OFFICERS
Former
Role: Director
Start date: 27 September 2018
End date: 28 February 2024
Age: 52 years old • Born on 10/1973
Former
Role: Director
Start date: 4 September 2017
End date: 14 March 2025
Age: 51 years old • Born on 05/1975
Former
Role: Director
Start date: 27 July 2016
End date: 14 May 2026
Age: 59 years old • Born on 01/1967
Former
Role: Director
Start date: 23 March 2016
End date: 31 October 2017
Age: 53 years old • Born on 05/1973
Former
Role: Secretary
Start date: 20 January 2016
End date: 30 June 2018
Former
Role: Director
Start date: 20 January 2016
End date: 27 October 2021
Age: 72 years old • Born on 01/1954
Former
Role: Director
Start date: 21 December 2015
End date: 30 June 2018
Age: 60 years old • Born on 07/1966
Former
Role: Secretary
Start date: 10 July 2015
End date: 20 January 2016
Persons with significant control
ROMAN GROUP TOPCO LIMITED
1 current and 2 former
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 5 George Yard, London EC3V 9DH
FORMER PERSONS WITH SIGNIFICANT CONTROL
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 2 George Yard, London EC3V 9DH
Percentage of shares: From 50% to 75%
Address: Aztec Group House C/O Aztec Financial Services (Jersey) Ltd, 11-15 Seaton Place, St Helier JE4 0QH
Filing history
ROMAN GROUP TOPCO LIMITED
95 documents
Confirmation statement made on 26 June 2026 with no updates
Confirmation statement made on 26 June 2026 with no updates
4 July 2026
Termination of appointment of Bruce Royston Freeland as a director on 14 May 2026
Termination of appointment of Bruce Royston Freeland as a director on 14 May 2026
27 May 2026
Confirmation statement made on 26 June 2025 with no updates
Confirmation statement made on 26 June 2025 with no updates
26 June 2025
Appointment of Mrs Heather Frances Blackman as a director on 14 March 2025
Appointment of Mrs Heather Frances Blackman as a director on 14 March 2025
14 March 2025
Termination of appointment of Glenn Peter Leech as a director on 14 March 2025
Termination of appointment of Glenn Peter Leech as a director on 14 March 2025
14 March 2025
Confirmation statement made on 26 June 2024 with no updates
Confirmation statement made on 26 June 2024 with no updates
27 June 2024
Appointment of Mr Paul Lewis as a director on 3 June 2024
Appointment of Mr Paul Lewis as a director on 3 June 2024
10 June 2024
Termination of appointment of Ian John Webb as a director on 28 February 2024
Termination of appointment of Ian John Webb as a director on 28 February 2024
1 March 2024
Confirmation statement made on 26 June 2023 with no updates
Confirmation statement made on 26 June 2023 with no updates
26 June 2023
Confirmation statement made on 26 June 2022 with updates
Confirmation statement made on 26 June 2022 with updates
29 June 2022
Annual accounts
ROMAN GROUP TOPCO LIMITED
10 documents
Financial statements 2024
4 January 2026
Financial statements 2023
11 June 2024
Consolidated accounts 2022
4 August 2023
Financial statements 2021
20 October 2022
Consolidated accounts 2020
29 December 2021
Consolidated accounts 2019
7 January 2021
Consolidated accounts 2018
9 October 2019
Consolidated accounts 2017
12 September 2018
Consolidated accounts 2016
11 July 2017
Consolidated accounts 2015
29 June 2016
Contact information
ROMAN GROUP TOPCO LIMITED
Phone
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Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge BA14 8BL