Roundhouse Holdings Limited
Company Profile
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MediumRoundhouse Holdings Limited
03582057•Private Limited With Share Capital
11 Wigmore Street, London, W1U1PE
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Incorporated
16/06/1998
Company Age
27 years
Directors
3
Employees
103
SIC Code
31020
Risk
very low risk
Company Overview
Registration, classification & business activity
Roundhouse Holdings Limited (03582057) is a private limited with share capital incorporated on 16/06/1998 (27 years old) and registered in london, W1U1PE. The company operates under SIC code 31020 - manufacture of kitchen furniture.
Roundhouse holdings limited is a furniture company based out of 11 wigmore street, london, united kingdom.
Private Limited With Share Capital
SIC: 31020
Medium
Incorporated 16/06/1998
W1U1PE
103 employees
Financial Overview
Total Assets
£7.68M
Liabilities
£5.30M
Net Assets
£2.37M
Turnover
£17.75M
Cash
£1.72M
Key Metrics
103
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2026
Memorandum Articles
Category:Incorporation
Date:09-12-2025
Memorandum Articles
Category:Incorporation
Date:17-11-2025
Resolution
Category:Resolution
Date:17-11-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2023
Capital Return Purchase Own Shares
Category:Capital
Date:11-01-2023
Capital Cancellation Shares
Category:Capital
Date:29-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2022
Capital Return Purchase Own Shares
Category:Capital
Date:18-02-2022
Capital Cancellation Shares
Category:Capital
Date:17-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2021
Capital Return Purchase Own Shares
Category:Capital
Date:22-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2019
Capital Cancellation Shares
Category:Capital
Date:03-10-2018
Capital Return Purchase Own Shares
Category:Capital
Date:03-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2018
Capital Alter Shares Subdivision
Category:Capital
Date:31-08-2018
Resolution
Category:Resolution
Date:31-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:06-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:04-12-2012
Termination Secretary Company With Name
Category:Officers
Date:04-12-2012
Resolution
Category:Resolution
Date:22-10-2012
Capital Allotment Shares
Category:Capital
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2010
Legacy
Category:Mortgage
Date:18-06-2009
Legacy
Category:Annual Return
Date:17-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2009
Legacy
Category:Mortgage
Date:06-03-2009
Legacy
Category:Address
Date:08-12-2008
Legacy
Category:Annual Return
Date:26-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2008
Legacy
Category:Officers
Date:22-08-2007
Legacy
Category:Annual Return
Date:28-06-2007
Legacy
Category:Capital
Date:17-05-2007
Legacy
Category:Capital
Date:17-05-2007
Legacy
Category:Capital
Date:17-05-2007
Legacy
Category:Mortgage
Date:04-04-2007
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2007
Legacy
Category:Annual Return
Date:09-08-2006
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2006
Legacy
Category:Officers
Date:23-01-2006
Legacy
Category:Annual Return
Date:21-07-2005
Auditors Resignation Company
Category:Auditors
Date:24-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2004
Legacy
Category:Annual Return
Date:24-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2004
Legacy
Category:Annual Return
Date:16-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2003
Legacy
Category:Annual Return
Date:27-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2002
Legacy
Category:Annual Return
Date:11-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2001
Legacy
Category:Annual Return
Date:28-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2000
Legacy
Category:Annual Return
Date:21-06-1999
Legacy
Category:Capital
Date:12-11-1998
Legacy
Category:Officers
Date:12-11-1998
Legacy
Category:Officers
Date:12-11-1998
Legacy
Category:Officers
Date:12-11-1998
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024
Trading Addresses
11 Wigmore Street, London, W1U1PE
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