Company Registration No. 05964643 (England and Wales)
Romanela Investments Limited
Unaudited accounts
for the year ended 31 October 2025
Romanela Investments Limited
Unaudited accounts
Contents
Romanela Investments Limited
Company Information
for the year ended 31 October 2025
Directors
Mr R P Headley
Mr O Fadil
Secretary
Mr Sean Basil Hanlan
Company Number
05964643 (England and Wales)
Registered Office
Suite 10
9-11 Gleneldon Road
London
SW16 2AU
England
Romanela Investments Limited
Statement of financial position
as at 31 October 2025
Investment property
2,750,000
2,750,000
Cash at bank and in hand
(34,505)
(20,267)
Creditors: amounts falling due within one year
(1,620,348)
(1,630,738)
Net current liabilities
(1,082,302)
(1,068,789)
Total assets less current liabilities
1,667,698
1,681,211
Creditors: amounts falling due after more than one year
(25,463)
(31,019)
Net assets
1,642,235
1,650,192
Called up share capital
100
100
Revaluation reserve
1,716,893
1,716,893
Profit and loss account
(74,758)
(66,801)
Shareholders' funds
1,642,235
1,650,192
For the year ending 31 October 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 21 July 2026 and were signed on its behalf by
Mr R P Headley
Director
Company Registration No. 05964643
Romanela Investments Limited
Notes to the Accounts
for the year ended 31 October 2025
Romanela Investments Limited is a private company, limited by shares, registered in England and Wales, registration number 05964643. The registered office is Suite 10, 9-11 Gleneldon Road, London, SW16 2AU, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Fair value at 1 November 2024
2,750,000
At 31 October 2025
2,750,000
Amounts falling due within one year
Trade debtors
7,912
13,885
Accrued income and prepayments
21,529
26,703
Other debtors
543,110
541,628
6
Creditors: amounts falling due within one year
2025
2024
Bank loans and overdrafts
1,523,536
1,520,773
Amounts owed to group undertakings and other participating interests
3,810
4,161
Taxes and social security
58,307
68,353
Other creditors
33,183
35,519
7
Creditors: amounts falling due after more than one year
2025
2024
Romanela Investments Limited
Notes to the Accounts
for the year ended 31 October 2025
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100
100
Milesahead Properties Ltd, Co No 03955136 of Flat 10, 9-11 Gleneldon Road, London, England, SW16 2AU
10
Average number of employees
During the year the average number of employees was 1 (2024: 1).