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Roundset (Southern) Limited

Roundset (Southern) Limited is an active company incorporated on 31 March 1992 with the registered office located in Winchester, Hampshire. Roundset (Southern) Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02702065
Private limited company
Age
33 years
Incorporated 31 March 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Roundset (Southern) Limited
Contact Update Details
Address
Innovations House
19 Staple Gardens
Winchester
Hampshire
SO23 8SR
Same address for the past 16 years
Telephone
01202709964
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
David Edward Whitworth
Director • Secretary • Property Developer • British • Lives in UK • Born in Jan 1948
Gemma Clare Martin
Director • British • Lives in England • Born in Feb 1974
Mrs Susan Pamela Whitworth
Director • British • Lives in UK • Born in Jun 1948
Mr David Edward Whitworth
PSC • British • Lives in UK • Born in Jan 1948
Mrs Gemma Clare Martin
PSC • British • Lives in England • Born in Feb 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Roundset Developments Ltd
David Edward Whitworth and are mutual people.
Active
Malden And Coombe Estates Successors Limited
David Edward Whitworth is a mutual person.
Active
Imperial Court Management [Canford Cliffs] Limited
David Edward Whitworth is a mutual person.
Active
GM Designs Limited
Gemma Clare Martin is a mutual person.
Active
Flintstone Estates LLP
Gemma Clare Martin is a mutual person.
Active
North Haven Limited
Gemma Clare Martin is a mutual person.
Liquidation
Lazyjacks Ltd
Gemma Clare Martin is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£129
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£460.88K
Same as previous period
Total Liabilities
-£17.02K
Same as previous period
Net Assets
£443.87K
Same as previous period
Debt Ratio (%)
4%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
5 Months Ago on 22 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 10 May 2023
Full Accounts Submitted
3 Years Ago on 1 Sep 2022
Confirmation Submitted
3 Years Ago on 17 May 2022
Full Accounts Submitted
4 Years Ago on 1 Sep 2021
Gemma Martin Appointed
4 Years Ago on 29 Jul 2021
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 22 April 2025 with updates
Submitted on 22 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 18 April 2024 with updates
Submitted on 14 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 16 April 2023 with updates
Submitted on 10 May 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 1 Sep 2022
Confirmation statement made on 16 April 2022 with no updates
Submitted on 17 May 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 1 Sep 2021
Appointment of Gemma Martin as a director on 29 July 2021
Submitted on 30 Jul 2021
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Repayment History
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