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Roundhouse Holdings Limited

Roundhouse Holdings Limited is an active company incorporated on 16 June 1998 with the registered office located in London, Greater London. Roundhouse Holdings Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03582057
Private limited company
Age
27 years
Incorporated 16 June 1998
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 2 June 2025 (5 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
11 Wigmore Street
London
W1U 1PE
Same address for the past 16 years
Telephone
02072976220
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC • Architect • Australian • Lives in UK • Born in Dec 1961
Director • Secretary • British • Lives in UK • Born in Dec 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Roundhouse Design Limited
Mr Craig John Matson and Christopher John Wilson are mutual people.
Active
Roundhouse Work Limited
Mr Craig John Matson and Christopher John Wilson are mutual people.
Active
Roundhouse (Nightingale Lane) Limited
Mr Craig John Matson and Christopher John Wilson are mutual people.
Active
Roundhouse (Cambridge) Limited
Mr Craig John Matson and Christopher John Wilson are mutual people.
Active
Roundhouse (Cheltenham) Limited
Mr Craig John Matson and Christopher John Wilson are mutual people.
Active
RH (Wimbledon) Limited
Mr Craig John Matson and Christopher John Wilson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.72M
Increased by £1.25M (+264%)
Turnover
£17.76M
Decreased by £658K (-4%)
Employees
103
Increased by 2 (+2%)
Total Assets
£7.68M
Increased by £557K (+8%)
Total Liabilities
-£5.3M
Increased by £44K (+1%)
Net Assets
£2.38M
Increased by £513K (+28%)
Debt Ratio (%)
69%
Decreased by 4.78% (-6%)
Latest Activity
Christopher John Wilson Resigned
1 Month Ago on 2 Oct 2025
Christopher John Wilson Resigned
1 Month Ago on 2 Oct 2025
Group Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Group Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Jun 2024
Mr Craig John Matson (PSC) Details Changed
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Group Accounts Submitted
2 Years 2 Months Ago on 14 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 7 Jun 2023
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Documents
Termination of appointment of Christopher John Wilson as a secretary on 2 October 2025
Submitted on 3 Oct 2025
Termination of appointment of Christopher John Wilson as a director on 2 October 2025
Submitted on 3 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 2 June 2025 with no updates
Submitted on 2 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 5 June 2024 with updates
Submitted on 5 Jun 2024
Change of details for Mr Craig John Matson as a person with significant control on 31 May 2024
Submitted on 4 Jun 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 30 May 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 14 Aug 2023
Confirmation statement made on 3 June 2023 with updates
Submitted on 7 Jun 2023
Repayment History
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