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Round One Limited

Round One Limited is an active company incorporated on 7 April 2009 with the registered office located in Leighton Buzzard, Buckinghamshire. Round One Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06872619
Private limited company
Age
16 years
Incorporated 7 April 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (6 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
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Contact Update Details
Address
Morton House
9 Beacon Court
Pitstone
Bedfordshire
LU7 9GY
Same address since incorporation
Telephone
08447361991
Email
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
1
Mr David Anthony Jelly
Director • Broadcast Engineer • British • Lives in UK • Born in May 1962
Karl Edwin Schneidau
Director • Broadcast Engineer • British • Lives in England • Born in Apr 1969
Mr Peter Michael Miller
Director • Broadcast Eingineer • British • Lives in UK • Born in Jan 1960
Mr David Kenneth Mansfield
Director • Broadcast Engineer • British • Lives in UK • Born in Dec 1963
Mr Kevin Dennis Warrener
Director • Broadcast Engineer • British • Lives in UK • Born in Feb 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£151.18K
Decreased by £56.15K (-27%)
Total Liabilities
-£116.78K
Decreased by £29.38K (-20%)
Net Assets
£34.4K
Decreased by £26.77K (-44%)
Debt Ratio (%)
77%
Increased by 6.75% (+10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 23 Apr 2025
Karl Edwin Schneidau Resigned
6 Months Ago on 31 Mar 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 16 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 Apr 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 8 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 May 2023
Micro Accounts Submitted
3 Years Ago on 12 Oct 2022
Confirmation Submitted
3 Years Ago on 11 May 2022
Micro Accounts Submitted
4 Years Ago on 24 Aug 2021
Confirmation Submitted
4 Years Ago on 12 Apr 2021
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Get Credit Report
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Documents
Confirmation statement made on 7 April 2025 with updates
Submitted on 23 Apr 2025
Termination of appointment of Karl Edwin Schneidau as a director on 31 March 2025
Submitted on 22 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 16 Aug 2024
Confirmation statement made on 7 April 2024 with no updates
Submitted on 24 Apr 2024
Micro company accounts made up to 30 April 2023
Submitted on 8 Aug 2023
Confirmation statement made on 7 April 2023 with no updates
Submitted on 4 May 2023
Micro company accounts made up to 30 April 2022
Submitted on 12 Oct 2022
Confirmation statement made on 7 April 2022 with no updates
Submitted on 11 May 2022
Micro company accounts made up to 30 April 2021
Submitted on 24 Aug 2021
Confirmation statement made on 7 April 2021 with no updates
Submitted on 12 Apr 2021
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Repayment History
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