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Roundbrand Limited

Roundbrand Limited is an active company incorporated on 4 March 1987 with the registered office located in Doncaster, South Yorkshire. Roundbrand Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02105739
Private limited company
Age
38 years
Incorporated 4 March 1987
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Medium
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Cow House Lane
Armthorpe
Doncaster
South Yorkshire
DN3 3EE
Same address for the past 38 years
Telephone
01302833029
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1987
Director • British • Lives in England • Born in Feb 1982
Director • British • Lives in England • Born in Feb 1940
Director • British • Lives in England • Born in Jan 1966
Armthorpe Glass Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Trilook Limited
John Redvers Hilton and Matthew George Williams are mutual people.
Active
Armthorpe Glass Limited
John Redvers Hilton is a mutual person.
Active
Housestrong Limited
Matthew George Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1.49M
Increased by £640K (+75%)
Turnover
£12.8M
Decreased by £885K (-6%)
Employees
138
Decreased by 7 (-5%)
Total Assets
£7.69M
Increased by £65K (+1%)
Total Liabilities
-£2.14M
Decreased by £290K (-12%)
Net Assets
£5.55M
Increased by £355K (+7%)
Debt Ratio (%)
28%
Decreased by 4.04% (-13%)
Latest Activity
Charge Satisfied
12 Days Ago on 29 Oct 2025
Medium Accounts Submitted
4 Months Ago on 23 Jun 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 18 Mar 2024
Thomas Williams Appointed
1 Year 11 Months Ago on 22 Nov 2023
Mrs Amanda Hale Appointed
1 Year 11 Months Ago on 22 Nov 2023
Mr Matthew George Williams Appointed
1 Year 11 Months Ago on 22 Nov 2023
John Redvers Hilton (PSC) Resigned
9 Years Ago on 7 Apr 2016
Armthorpe Glass Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Satisfaction of charge 7 in full
Submitted on 29 Oct 2025
Cessation of John Redvers Hilton as a person with significant control on 7 April 2016
Submitted on 31 Jul 2025
Notification of Armthorpe Glass Limited as a person with significant control on 6 April 2016
Submitted on 31 Jul 2025
Accounts for a medium company made up to 30 November 2024
Submitted on 23 Jun 2025
Confirmation statement made on 27 March 2025 with updates
Submitted on 22 Apr 2025
Confirmation statement made on 27 March 2024 with updates
Submitted on 15 Apr 2024
Full accounts made up to 30 November 2023
Submitted on 18 Mar 2024
Appointment of Mr Matthew George Williams as a director on 22 November 2023
Submitted on 22 Nov 2023
Appointment of Mrs Amanda Hale as a director on 22 November 2023
Submitted on 22 Nov 2023
Appointment of Thomas Williams as a director on 22 November 2023
Submitted on 22 Nov 2023
Repayment History
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