THE LEADERS ROMANS GROUP LIMITED

Active Wokingham

Activities of head offices

0 employees website.com
Property, infrastructure and construction Residential development Activities of head offices
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THE LEADERS ROMANS GROUP LIMITED

Activities of head offices

Founded 6 Jan 2016 Active Wokingham, United Kingdom 0 employees website.com
Property, infrastructure and construction Residential development Activities of head offices

Previous Company Names

PROPERTY SERVICES HOLDINGS LIMITED 11 Mar 2016 — 30 Jun 2017
TITUS TOPCO LIMITED 6 Jan 2016 — 11 Mar 2016
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 6 Jan 2026 Next due 19 Jan 2027 7 months remaining
Net assets £77M £10M 2024 year on year
Total assets £79M £11M 2024 year on year
Total Liabilities £2M £231K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Crowthorne House Nine Mile Ride Wokingham Berks RG40 3GZ

Telephone

0800 000 0000

Website

www.example.com

Full company profile for THE LEADERS ROMANS GROUP LIMITED (09939099), an active property, infrastructure and construction company based in Wokingham, United Kingdom. Incorporated 6 Jan 2016. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2017–2024)

Cash in Bank

N/A

Net Assets

£77.02M

Increased by £10.43M (+16%)

Total Liabilities

£2.26M

Increased by £230.89k (+11%)

Turnover

N/A

Employees

N/A

Debt Ratio

3%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 1
Grants 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Aug 2019Debt Financing

Officers

Officers

1 active 2 resigned
Status
Paul Leonard AitchisonDirectorAustralianUnited Kingdom4613 Jan 2020Active

Shareholders

Shareholders (1)

Hadrian Acquisition Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 28 Jul 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Ventry Nominees Limited

Ceased 24 Aug 2017

Ceased

Group Structure

Group Structure

THE LEADERS ROMANS GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
1st Floor, Ice Building 3, Exchange Quay, Salford (M5 3EQ) SALFORD
Leasehold-1 Nov 2019
1st Floor, Ice Building 3, Exchange Quay, Salford (M5 3EQ)
Leasehold
Added 1 Nov 2019
District SALFORD

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2026Confirmation StatementConfirmation statement made on 5 Jan 2026 with no updates
27 Oct 2025OfficersChange to director Mr Ian Michael Stuart Downie on 2 Oct 2025
7 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
7 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
6 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
6 Jan 2026 Confirmation Statement

Confirmation statement made on 5 Jan 2026 with no updates

27 Oct 2025 Officers

Change to director Mr Ian Michael Stuart Downie on 2 Oct 2025

7 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

6 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 5 Jan 2026 with no updates

5 months ago on 6 Jan 2026

Change to director Mr Ian Michael Stuart Downie on 2 Oct 2025

7 months ago on 27 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 months ago on 7 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 7 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 6 Oct 2025