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Roundpoll Insurance Services Ltd

Roundpoll Insurance Services Ltd is an active company incorporated on 19 July 2004 with the registered office located in London, Greater London. Roundpoll Insurance Services Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05183290
Private limited company
Age
21 years
Incorporated 19 July 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (2 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Winston House
Dollis Park
Finchley
London
N3 1HF
Same address for the past 10 years
Telephone
02084464216
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in May 1950
Director • British • Lives in England • Born in Apr 1991
Mr Peter Laurence Murphy
PSC • British • Lives in England • Born in Jul 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
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Herbgrove Limited
Matthew Martin Slane and James George Murphy are mutual people.
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Home Counties House Property Company Limited
James George Murphy and Matthew Martin Slane are mutual people.
Active
Nova Holdings (Salisbury) Limited
James George Murphy and Matthew Martin Slane are mutual people.
Active
C&G Properties Limited
James George Murphy and Matthew Martin Slane are mutual people.
Active
J.W.Colman Estate Company Limited
James George Murphy and Matthew Martin Slane are mutual people.
Active
Alnor Properties Limited
Matthew Martin Slane and James George Murphy are mutual people.
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Wilcon Investments Limited
James George Murphy and Matthew Martin Slane are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£128.4K
Increased by £61.62K (+92%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£317.93K
Increased by £28.75K (+10%)
Total Liabilities
-£27.58K
Decreased by £8.53K (-24%)
Net Assets
£290.35K
Increased by £37.28K (+15%)
Debt Ratio (%)
9%
Decreased by 3.81% (-31%)
Latest Activity
Small Accounts Submitted
11 Days Ago on 1 Sep 2025
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Mr James George Murphy Appointed
7 Months Ago on 6 Feb 2025
Small Accounts Submitted
1 Year Ago on 16 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Aug 2024
Small Accounts Submitted
1 Year 12 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
Small Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 9 Aug 2022
Small Accounts Submitted
3 Years Ago on 6 Oct 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 1 Sep 2025
Confirmation statement made on 5 July 2025 with no updates
Submitted on 5 Aug 2025
Appointment of Mr James George Murphy as a director on 6 February 2025
Submitted on 6 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 16 Aug 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 9 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 5 July 2023 with no updates
Submitted on 24 Jul 2023
Accounts for a small company made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 5 July 2022 with no updates
Submitted on 9 Aug 2022
Accounts for a small company made up to 31 December 2020
Submitted on 6 Oct 2021
Repayment History
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