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Roundwood Lake Limited

Roundwood Lake Limited is an active company incorporated on 2 August 1994 with the registered office located in Brentwood, Essex. Roundwood Lake Limited was registered 31 years ago.
Status
Active
Active since 26 years ago
Company No
02954964
Private limited by guarantee without share capital
Age
31 years
Incorporated 2 August 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (4 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
16 Mulberry Hill
Shenfield
Brentwood
CM15 8JS
England
Address changed on 12 Jan 2024 (1 year 10 months ago)
Previous address was 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1973
Director • British • Lives in UK • Born in Sep 1965
Director • British • Lives in England • Born in Dec 1971
Director • British • Born in Jul 1939
Director • British • Lives in UK • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Anstey Horne & Co. Limited
Graham North is a mutual person.
Active
Adapt Consulting Ltd
Neil Charles Smith is a mutual person.
Active
Grandmaster Finance Limited
Richard Pert is a mutual person.
Active
Cloudmigrate Limited
Neil Charles Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.36K
Decreased by £2.13K (-28%)
Total Liabilities
-£750
Decreased by £345 (-32%)
Net Assets
£4.61K
Decreased by £1.79K (-28%)
Debt Ratio (%)
14%
Decreased by 0.62% (-4%)
Latest Activity
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Micro Accounts Submitted
6 Months Ago on 1 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 25 Jul 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 5 Apr 2024
Mellissa Mary Slade Appointed
1 Year 7 Months Ago on 18 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 21 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 6 Jun 2023
Confirmation Submitted
3 Years Ago on 16 Sep 2022
Micro Accounts Submitted
3 Years Ago on 16 May 2022
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Documents
Confirmation statement made on 10 July 2025 with no updates
Submitted on 18 Jul 2025
Micro company accounts made up to 30 September 2024
Submitted on 1 May 2025
Confirmation statement made on 10 July 2024 with no updates
Submitted on 25 Jul 2024
Appointment of Mellissa Mary Slade as a director on 18 March 2024
Submitted on 5 Apr 2024
Micro company accounts made up to 30 September 2023
Submitted on 5 Apr 2024
Registered office address changed from 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG United Kingdom to 16 Mulberry Hill Shenfield Brentwood CM15 8JS on 12 January 2024
Submitted on 12 Jan 2024
Confirmation statement made on 10 July 2023 with updates
Submitted on 21 Jul 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 6 Jun 2023
Confirmation statement made on 10 July 2022 with updates
Submitted on 16 Sep 2022
Micro company accounts made up to 30 September 2021
Submitted on 16 May 2022
Repayment History
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