ROMAN HOLDINGS LIMITED
- · Oldest live charge 29.7y old — refinance window within 12 months
Opportunity 57/100 (worth a look), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (73/100).
Refinance opportunity
1 live charge · oldest 29.7y
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 29.7 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (59/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (45 events)Click to expand
- 2024-04-09📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2024-04-09🏁Company dissolved
- 2024-01-23📄gazette-notice-voluntarygazette · GAZ1(A)
- 2024-01-10📄dissolution-application-strike-off-companydissolution · DS01
- 2023-09-21📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-09-21📄legacyaccounts · PARENT_ACC
- 2023-08-22📄legacyother · GUARANTEE2
- 2023-08-22📄legacyother · AGREEMENT2
- 2023-07-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-01➕WHITTAL, Richard Marcus appointeddirector
- 2023-04-06📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2023-03-31📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2023-03-20📄legacycapital · SH20
- 2023-03-20⚠️legacyinsolvency · CAP-SS
- 2023-03-20📄resolutionresolution · RESOLUTIONS
- 2022-09-14📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-09-14🔓Charge satisfied #1
- 2022-09-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-05-19📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2022-03-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-03-03📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-03-03📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-03-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-03-03📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-03-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-03-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-03-01➕CLARE, Stephen John appointeddirector
- 2022-03-01➖BAKER, Roxana June resignedsecretary
- 2022-03-01➖BAKER, Anthony Martin resigneddirector
- 2018-03-28➖ASHBY, Raymond Frank resignedsecretary
- 2018-03-28➕BAKER, Roxana June appointedsecretary
- 2018-03-28➖ASHBY, Raymond Frank resigneddirector
- 2018-03-28➖SAUNDERS, Douglas Robert resigneddirector
- 1996-09-06🔒Charge registered #1Lender: The Royal Bank of Scotland PLC
- 1996-06-10🏢Company incorporatedAs ROMAN HOLDINGS LIMITED
- 1996-06-10➕ASHBY, Raymond Frank appointedsecretary
- 1996-06-10➕COMBINED SECRETARIAL SERVICES LIMITED appointedcorporate-nominee-secretary
- 1996-06-10➖COMBINED SECRETARIAL SERVICES LIMITED resignedcorporate-nominee-secretary
- 1996-06-10➕ASHBY, Raymond Frank appointeddirector
- 1996-06-10➕BAKER, Anthony Martin appointeddirector
- 1996-06-10➕SAUNDERS, Douglas Robert appointeddirector
- 1996-06-10➕COMBINED NOMINEES LIMITED appointedcorporate-nominee-director
- 1996-06-10➖COMBINED NOMINEES LIMITED resignedcorporate-nominee-director
- 1996-06-10➕COMBINED SECRETARIAL SERVICES LIMITED appointedcorporate-nominee-director
- 1996-06-10➖COMBINED SECRETARIAL SERVICES LIMITED resignedcorporate-nominee-director
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
2 high ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2024-04-09
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2023-03-20: legacy
Group structure
Clares Office Supplies Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Clares Office Supplies Limited Corporate entity | 75–100% | — | 75-100% shares | 01/03/2022 |
4 historic (ceased) PSCs
- Mr Anthony Martin Bakerceased 14/06/2018· 75-100% shares · 75-100% voting
- Anthony Martin Bakerceased 01/03/2022· 75-100% shares · 75-100% voting
- Mr Douglas Robert Saundersceased 14/06/2018· 25-50% shares · 25-50% voting
- Mr Raymond Frank Ashbyceased 14/06/2018· 25-50% shares · 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Manufacturing · P postcode area + nearby areas| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 CLICK BEDS LTD→ 15235538 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 1 CLICK LOG CABINS LIMITED→ 07984465 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| 1 STOP 4 TYRES LIMITED→ 10260970 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 1.S.A.F LTD→ 13247799 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 104+ LTD→ 15277266 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 121 EMBROIDERY & PRINT LTD→ 16916463 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 121 SOLUTIONZ LTD→ 12695379 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 12BLESSED LTD→ 16428326 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1355 LIMITED→ 17124051 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 150DEGREE PRINTS LTD→ 11753641 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 1535 LTD→ 14669041 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 16305816 LIMITED→ 16305816 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (0 active · 8 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Debenture | 1 property | 06/09/1996 | 14/09/2022 |