The Round Wood (Group) Limited
Company Profile
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SmallThe Round Wood (group) Limited
09276374•Private Limited With Share Capital
Roundwood Newick Lane, Mayfield, East Sussex, TN206RG
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Incorporated
23/10/2014
Company Age
11 years
Directors
1
Employees
—
SIC Code
96090
Risk
low risk
Company Overview
Registration, classification & business activity
The Round Wood (group) Limited (09276374) is a private limited with share capital incorporated on 23/10/2014 (11 years old) and registered in east sussex, TN206RG. The company operates under SIC code 96090 - other service activities n.e.c..
Private Limited With Share Capital
SIC: 96090
Small
Incorporated 23/10/2014
TN206RG
Financial Overview
Total Assets
£3.74M
Liabilities
£1.67M
Net Assets
£2.08M
Est. Turnover
£1.39M
AI Estimated
Unreported
Cash
£430
Key Metrics
1
Directors
2
Shareholders
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
51
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2024
Capital Cancellation Shares
Category:Capital
Date:23-09-2024
Capital Cancellation Shares
Category:Capital
Date:23-09-2024
Resolution
Category:Resolution
Date:18-09-2024
Memorandum Articles
Category:Incorporation
Date:18-09-2024
Capital Name Of Class Of Shares
Category:Capital
Date:13-09-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2020
Capital Return Purchase Own Shares
Category:Capital
Date:02-11-2020
Capital Return Purchase Own Shares
Category:Capital
Date:22-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-04-2015
Capital Allotment Shares
Category:Capital
Date:04-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2014
Incorporation Company
Category:Incorporation
Date:23-10-2014
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date22/07/2025
Latest Accounts31/12/2024
Trading Addresses
Roundwood Timber, Newick Lane, Mayfield, East Sussex, TN206RGRegistered
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