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Roundhay Securities Limited

Roundhay Securities Limited is an active company incorporated on 6 April 1995 with the registered office located in London, Greater London. Roundhay Securities Limited was registered 30 years ago.
Status
Active
Active since 7 years ago
Company No
03042820
Private limited company
Age
30 years
Incorporated 6 April 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (4 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 4 Apr ⟶ 3 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 3 April 2025
Due by 3 January 2026 (2 months remaining)
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Contact Update Details
Address
Devonshire House
1 Mayfair Place
London
W1J 8AJ
England
Address changed on 8 Aug 2025 (2 months ago)
Previous address was 27 Old Gloucester Street London WC1N 3AX England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Michael Clive Hewitt
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jun 1970
Mr Michael Clive Hewitt
PSC • British • Lives in England • Born in Jun 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Roundbox Capital Ltd
Michael Clive Hewitt is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
3 Apr 2024
For period 3 Apr ⟶ 3 Apr 2024
Traded for 12 months
Cash in Bank
£96.32K
Decreased by £71.19K (-42%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.02M
Increased by £444.07K (+78%)
Total Liabilities
-£975.03K
Increased by £479.23K (+97%)
Net Assets
£40.56K
Decreased by £35.17K (-46%)
Debt Ratio (%)
96%
Increased by 9.26% (+11%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
2 Months Ago on 8 Aug 2025
Confirmation Submitted
4 Months Ago on 21 Jun 2025
Helen Mary Robinson (PSC) Resigned
7 Months Ago on 10 Mar 2025
Abridged Accounts Submitted
10 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 2 Jan 2023
Confirmation Submitted
3 Years Ago on 21 Jun 2022
Micro Accounts Submitted
3 Years Ago on 2 Jan 2022
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Documents
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Devonshire House 1 Mayfair Place London W1J 8AJ on 8 August 2025
Submitted on 8 Aug 2025
Cessation of Helen Mary Robinson as a person with significant control on 10 March 2025
Submitted on 7 Aug 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 21 Jun 2025
Unaudited abridged accounts made up to 3 April 2024
Submitted on 2 Jan 2025
Confirmation statement made on 8 June 2024 with no updates
Submitted on 20 Jun 2024
Unaudited abridged accounts made up to 3 April 2023
Submitted on 2 Jan 2024
Confirmation statement made on 8 June 2023 with no updates
Submitted on 19 Jun 2023
Micro company accounts made up to 3 April 2022
Submitted on 2 Jan 2023
Confirmation statement made on 8 June 2022 with no updates
Submitted on 21 Jun 2022
Micro company accounts made up to 3 April 2021
Submitted on 2 Jan 2022
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Repayment History
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