ROUNDHOUSE ENGINEERING CO. LTD

Key Data

Status

Active

Company No.

03811704

Incorporation date

22/07/1999

Size

Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2022)

23/01/2026

Confirmation statement made on 2026-01-15 with no updates

View PDF (3 pages)

22/01/2026

Appointment of Mr Robert Derek Hill-Smith as a director on 2026-01-22

View PDF (2 pages)

22/01/2026

Termination of appointment of Robert Derek Hill-Smith as a director on 2026-01-22

View PDF (1 pages)

21/01/2026

Director's details changed for Mr Robert Hill-Smith on 2026-01-21

View PDF (2 pages)

31/07/2025

Accounts for a small company made up to 2024-12-31

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24/01/2025

Confirmation statement made on 2025-01-15 with no updates

View PDF (3 pages)

04/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

15/01/2024

Confirmation statement made on 2024-01-15 with updates

View PDF (4 pages)

11/10/2023

Current accounting period extended from 2023-08-31 to 2023-12-31

View PDF (1 pages)

30/08/2023

Cancellation of shares. Statement of capital on 2023-07-30

View PDF (4 pages)

30/08/2023

Purchase of own shares.

View PDF (4 pages)

07/08/2023

Confirmation statement made on 2023-07-29 with no updates

View PDF (3 pages)

20/06/2023

Memorandum and Articles of Association

View PDF (11 pages)

20/06/2023

Resolutions

View PDF (1 pages)

25/05/2023

Appointment of Mr Robert Hill-Smith as a director on 2023-05-18

View PDF (2 pages)

25/05/2023

Appointment of Mr Andrew Monument as a director on 2023-05-18

View PDF (2 pages)

25/05/2023

Cessation of Christine Ann Loxley as a person with significant control on 2023-05-18

View PDF (1 pages)

25/05/2023

Cessation of Roger Loxley as a person with significant control on 2023-05-18

View PDF (1 pages)

25/05/2023

Notification of Perrin & Partners Ltd as a person with significant control on 2023-05-18

View PDF (2 pages)

25/05/2023

Termination of appointment of Christine Ann Loxley as a director on 2023-05-18

View PDF (1 pages)

25/05/2023

Termination of appointment of Roger Loxley as a director on 2023-05-18

View PDF (1 pages)

21/10/2022

Total exemption full accounts made up to 2022-08-31

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

-51.87 % *

* during past year

Cash in Bank

£184,636.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
21
489.28K
-
0.00
310.97K
-

2022
22
581.97K
-
0.00
383.58K
-

2023
18
262.24K
-
0.00
184.64K
-

2023
18
262.24K
-
0.00
184.64K
-

Employees

2023

Employees

18 -18 % *

Net Assets(GBP)

262.24K £-54.94 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

184.64K £-51.87 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Loxley, Roger	Director	22/07/1999 - 18/05/2023	3
Hill-Smith, Robert	Director	18/05/2023 - 22/01/2026	7
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/07/1999 - 21/07/1999	99600
Loxley, Christine Ann	Director	22/07/1999 - 18/05/2023	2
Hill-Smith, Robert Derek	Director	22/01/2026 - Present	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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DOMA (NI) LIMITED14a Belfast Road, Dundrum, Newcastle, County Down BT33 0NG

Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About ROUNDHOUSE ENGINEERING CO. LTD

ROUNDHOUSE ENGINEERING CO. LTD is an(a) Active company incorporated on 22/07/1999 with the registered office located at Churchill Business Park, Churchill Road, Doncaster, South Yorkshire DN1 2TF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of ROUNDHOUSE ENGINEERING CO. LTD?

ROUNDHOUSE ENGINEERING CO. LTD is currently Active. It was registered on 22/07/1999 .

Where is ROUNDHOUSE ENGINEERING CO. LTD located?

ROUNDHOUSE ENGINEERING CO. LTD is registered at Churchill Business Park, Churchill Road, Doncaster, South Yorkshire DN1 2TF.

What does ROUNDHOUSE ENGINEERING CO. LTD do?

ROUNDHOUSE ENGINEERING CO. LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does ROUNDHOUSE ENGINEERING CO. LTD have?

ROUNDHOUSE ENGINEERING CO. LTD had 18 employees in 2023.

What is the latest filing for ROUNDHOUSE ENGINEERING CO. LTD?

The latest filing was on 23/01/2026: Confirmation statement made on 2026-01-15 with no updates.