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Roundel Manufacturing Limited

Roundel Manufacturing Limited is an active company incorporated on 21 September 1981 with the registered office located in Washington, Tyne and Wear. Roundel Manufacturing Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01586822
Private limited company
Age
44 years
Incorporated 21 September 1981
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 1 January 2025 (10 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
5-8 Sedling Road Sedling Road, Wear Industrial Estate
Washington
Tyne & Wear
NE38 9BZ
England
Same address for the past 8 years
Telephone
01914271222
Email
Available in Endole App
People
Officers
8
Shareholders
5
Controllers (PSC)
1
Director • PSC • Chief Executive Officer • British • Lives in England • Born in Jul 1981
Secretary • Director • Chief Operating Officer • British • Lives in UK • Born in Mar 1988
Director • Chairman • British • Lives in UK • Born in Apr 1944
Director • English • Lives in UK • Born in Dec 1941
Director • Group Marketing Director • British • Lives in UK • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
The Close Film Sale And Leaseback (2003/4) No 2 LLP
Geoffrey Kershaw Oman and Lindsey Oman are mutual people.
Dissolved
Brands
Nixons Kitchens & Interiors
Nixons Kitchens & Interiors designs and manufactures bespoke kitchens and fitted furniture in the North East of England.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1.23M
Increased by £309K (+33%)
Turnover
£30.24M
Decreased by £5.94M (-16%)
Employees
220
Decreased by 38 (-15%)
Total Assets
£16.49M
Decreased by £782K (-5%)
Total Liabilities
-£6.51M
Decreased by £862K (-12%)
Net Assets
£9.99M
Increased by £80K (+1%)
Debt Ratio (%)
39%
Decreased by 3.2% (-8%)
Latest Activity
Charge Satisfied
1 Month Ago on 5 Sep 2025
Full Accounts Submitted
2 Months Ago on 5 Aug 2025
Katharine Morton Resigned
4 Months Ago on 6 Jun 2025
Margaret Elizabeth Oman Resigned
5 Months Ago on 29 May 2025
Graham Parkin Resigned
5 Months Ago on 29 May 2025
Lindsey Oman Resigned
5 Months Ago on 29 May 2025
Geoffrey Kershaw Oman Resigned
5 Months Ago on 29 May 2025
Tristram Lindsey Oman (PSC) Appointed
7 Months Ago on 26 Mar 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Miss Katharine Oman-Goode Details Changed
10 Months Ago on 2 Jan 2025
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Documents
Satisfaction of charge 1 in full
Submitted on 5 Sep 2025
Full accounts made up to 31 January 2025
Submitted on 5 Aug 2025
Termination of appointment of Katharine Morton as a director on 6 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Margaret Elizabeth Oman as a director on 29 May 2025
Submitted on 29 May 2025
Termination of appointment of Geoffrey Kershaw Oman as a director on 29 May 2025
Submitted on 29 May 2025
Termination of appointment of Lindsey Oman as a director on 29 May 2025
Submitted on 29 May 2025
Termination of appointment of Graham Parkin as a director on 29 May 2025
Submitted on 29 May 2025
Notification of Tristram Lindsey Oman as a person with significant control on 26 March 2025
Submitted on 27 Mar 2025
Withdrawal of a person with significant control statement on 27 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 1 January 2025 with no updates
Submitted on 14 Jan 2025
Repayment History
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