Roundhill Ltd
Company Profile
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SmallRoundhill Ltd
04589587•Private Limited With Share Capital
640 Melton Road, Thurmaston, Leicester, LE48BB
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Incorporated
13/11/2002
Company Age
23 years
Directors
1
Employees
24
SIC Code
88910
Risk
very low risk
Company Overview
Registration, classification & business activity
Roundhill Ltd (04589587) is a private limited with share capital incorporated on 13/11/2002 (23 years old) and registered in leicester, LE48BB. The company operates under SIC code 88910 - child day-care activities.
Based in the east midlands, roundhill are specialists in motion graphic videos and video editing. run by paul carpenter, a motion graphic designer and editor who has previously worked for clients such as sony, disney, odeon, sky, hearst, sainsbury’s and kpmg. roundhill are here to create engaging, d...
Private Limited With Share Capital
SIC: 88910
Small
Incorporated 13/11/2002
LE48BB
24 employees
Financial Overview
Total Assets
£923.8K
Liabilities
£571.5K
Net Assets
£352.3K
Est. Turnover
£470.3K
AI Estimated
Unreported
Cash
£163.7K
Key Metrics
24
Employees
1
Directors
1
Shareholders
Charges
9
Registered
3
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
93
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2010
Termination Secretary Company With Name
Category:Officers
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:13-02-2009
Legacy
Category:Officers
Date:07-02-2009
Legacy
Category:Officers
Date:07-02-2009
Legacy
Category:Officers
Date:07-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2008
Legacy
Category:Annual Return
Date:06-03-2008
Legacy
Category:Accounts
Date:26-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2007
Legacy
Category:Mortgage
Date:11-07-2007
Legacy
Category:Mortgage
Date:15-06-2007
Legacy
Category:Annual Return
Date:06-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2006
Legacy
Category:Mortgage
Date:02-12-2005
Legacy
Category:Annual Return
Date:29-11-2005
Legacy
Category:Mortgage
Date:25-11-2005
Legacy
Category:Officers
Date:24-10-2005
Legacy
Category:Officers
Date:24-10-2005
Legacy
Category:Officers
Date:24-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2005
Legacy
Category:Annual Return
Date:22-11-2004
Accounts Amended With Made Up Date
Category:Accounts
Date:16-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2004
Legacy
Category:Annual Return
Date:17-12-2003
Legacy
Category:Mortgage
Date:27-06-2003
Legacy
Category:Mortgage
Date:31-05-2003
Legacy
Category:Mortgage
Date:24-05-2003
Legacy
Category:Address
Date:12-04-2003
Legacy
Category:Mortgage
Date:12-02-2003
Legacy
Category:Capital
Date:05-12-2002
Legacy
Category:Officers
Date:05-12-2002
Legacy
Category:Officers
Date:05-12-2002
Legacy
Category:Officers
Date:05-12-2002
Legacy
Category:Address
Date:05-12-2002
Legacy
Category:Officers
Date:19-11-2002
Legacy
Category:Officers
Date:19-11-2002
Incorporation Company
Category:Incorporation
Date:13-11-2002
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2027
Filing Date18/03/2026
Latest Accounts31/10/2025
Trading Addresses
640 Melton Road, Thurmaston, Leicester, Leicestershire, LE48BB
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