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The Round Square

The Round Square is an active company incorporated on 17 April 1986 with the registered office located in Windsor, Berkshire. The Round Square was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02011514
Private limited by guarantee without share capital
Age
39 years
Incorporated 17 April 1986
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 May 2025 (7 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2025 (12 months)
Accounts type is Full
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 4 months remaining)
Address
Morgan House
Madeira Walk
Windsor
SL4 1EP
England
Same address for the past 6 years
Telephone
01753862032
Email
Available in Endole App
People
Officers
13
Shareholders
-
Controllers (PSC)
1
Director • School Principal • Australian • Lives in Australia • Born in Sep 1960
Director • Retired • British,canadian • Lives in England • Born in Oct 1966
Director • Indian • Lives in India • Born in Jan 1963
Director • Australian • Lives in Australia • Born in Dec 1963
Director • Principal And Ceo • Pakistani • Lives in Pakistan • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Round Square
Round Square is a network of over 250 schools across 50 countries, focused on developing global competence, character, and confidence in students.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jul 2025
For period 31 Jul31 Jul 2025
Traded for 12 months
Cash in Bank
£983.78K
Increased by £106.3K (+12%)
Turnover
£2.12M
Increased by £584.08K (+38%)
Employees
7
Decreased by 2 (-22%)
Total Assets
£1.12M
Increased by £64.59K (+6%)
Total Liabilities
-£308.42K
Increased by £52.79K (+21%)
Net Assets
£814.51K
Increased by £11.8K (+1%)
Debt Ratio (%)
27%
Increased by 3.31% (+14%)
Latest Activity
Mr Stuart James Marquardt Appointed
12 Days Ago on 25 Nov 2025
Sally James Resigned
12 Days Ago on 25 Nov 2025
Catherine Mary Donovan Resigned
12 Days Ago on 25 Nov 2025
Full Accounts Submitted
1 Month Ago on 22 Oct 2025
Confirmation Submitted
7 Months Ago on 8 May 2025
Full Accounts Submitted
7 Months Ago on 1 May 2025
Surenda Kulkarni Resigned
10 Months Ago on 27 Jan 2025
Mrs Vanita Uppal Appointed
10 Months Ago on 14 Jan 2025
Mr Andrew Hong Truong Appointed
10 Months Ago on 14 Jan 2025
Mrs Sarah Hayat Appointed
10 Months Ago on 14 Jan 2025
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Documents
Termination of appointment of Catherine Mary Donovan as a director on 25 November 2025
Submitted on 5 Dec 2025
Appointment of Mr Stuart James Marquardt as a director on 25 November 2025
Submitted on 5 Dec 2025
Termination of appointment of Sally James as a director on 25 November 2025
Submitted on 5 Dec 2025
Full accounts made up to 31 July 2025
Submitted on 22 Oct 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 8 May 2025
Full accounts made up to 31 July 2024
Submitted on 1 May 2025
Appointment of Mrs Sarah Hayat as a director on 14 January 2025
Submitted on 27 Jan 2025
Appointment of Mrs Vanita Uppal as a director on 14 January 2025
Submitted on 27 Jan 2025
Appointment of Mr Alec John O'connell as a director on 14 January 2025
Submitted on 27 Jan 2025
Appointment of Mr Andrew Hong Truong as a director on 14 January 2025
Submitted on 27 Jan 2025
Repayment History
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