ROUNDHOUSE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03582057

Incorporation date

16/06/1998

Size

Group

Classification

Manufacture of kitchen furniture (31.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/2022)

06/02/2026

Appointment of Lillian Marriott Matson as a director on 2026-01-19

View PDF (2 pages)

06/02/2026

Appointment of Dora Bella Marriott Matson as a director on 2026-01-19

View PDF (2 pages)

09/12/2025

Memorandum and Articles of Association

View PDF (28 pages)

17/11/2025

Resolutions

View PDF (2 pages)

17/11/2025

Memorandum and Articles of Association

View PDF (27 pages)

14/11/2025

Statement of company's objects

View PDF (2 pages)

03/10/2025

Termination of appointment of Christopher John Wilson as a secretary on 2025-10-02

View PDF (1 pages)

03/10/2025

Termination of appointment of Christopher John Wilson as a director on 2025-10-02

View PDF (1 pages)

22/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (38 pages)

02/06/2025

Confirmation statement made on 2025-06-02 with no updates

View PDF (3 pages)

18/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (35 pages)

05/06/2024

Confirmation statement made on 2024-06-05 with updates

View PDF (4 pages)

04/06/2024

Change of details for Mr Craig John Matson as a person with significant control on 2024-05-31

View PDF (2 pages)

30/05/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

14/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (30 pages)

07/06/2023

Confirmation statement made on 2023-06-03 with updates

View PDF (4 pages)

11/01/2023

Purchase of own shares.

View PDF (4 pages)

29/12/2022

Cancellation of shares. Statement of capital on 2022-11-11

View PDF (4 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

20 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/06/2026

Last change occurred

31/12/2024

Accounts

Group

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
77
257.24K
-
0.00
-
-

2022
97
151.63K
-
0.00
-
-

2022
97
151.63K
-
0.00
-
-

Employees

2022

Employees

97 26 % *

Net Assets(GBP)

151.63K £-41.05 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Trainer, Peter	Nominee Director	15/06/1998 - 15/06/1998	1097
Mcintosh, Susan	Nominee Director	15/06/1998 - 15/06/1998	1024
Telford, William James	Director	30/06/1998 - 21/08/2018	5
Matson, Craig John	Director	01/07/1998 - Present	11
Wilson, Christopher John	Director	15/08/2007 - 02/10/2025	9

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About ROUNDHOUSE HOLDINGS LIMITED

ROUNDHOUSE HOLDINGS LIMITED is an(a) Active company incorporated on 16/06/1998 with the registered office located at 11 Wigmore Street, London W1U 1PE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 97 according to last financial statements.

Frequently Asked Questions

What is the current status of ROUNDHOUSE HOLDINGS LIMITED?

ROUNDHOUSE HOLDINGS LIMITED is currently Active. It was registered on 16/06/1998 .

Where is ROUNDHOUSE HOLDINGS LIMITED located?

ROUNDHOUSE HOLDINGS LIMITED is registered at 11 Wigmore Street, London W1U 1PE.

What does ROUNDHOUSE HOLDINGS LIMITED do?

ROUNDHOUSE HOLDINGS LIMITED operates in the Manufacture of kitchen furniture (31.02 - SIC 2007) sector.

How many employees does ROUNDHOUSE HOLDINGS LIMITED have?

ROUNDHOUSE HOLDINGS LIMITED had 97 employees in 2022.

What is the latest filing for ROUNDHOUSE HOLDINGS LIMITED?

The latest filing was on 06/02/2026: Appointment of Lillian Marriott Matson as a director on 2026-01-19.