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Roundel Limited

Roundel Limited is an active company incorporated on 23 December 2013 with the registered office located in Preston, Lancashire. Roundel Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08823807
Private limited company
Age
11 years
Incorporated 23 December 2013
Size
Unreported
Confirmation
Submitted
Dated 23 December 2024 (10 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (1 month remaining)
Last change occurred 10 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 (10 months remaining)
Address
Richard House
Winckley Square
Preston
Lancashire
PR1 3HP
United Kingdom
Address changed on 16 Mar 2023 (2 years 8 months ago)
Previous address was Hoghton Chambers Hoghton Street Southport Merseyside PR9 0TB
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
4
PSC • Director • Director • British • Lives in UK • Born in Aug 1950
Director • Director • British • Lives in UK • Born in Nov 1988
Director • British • Lives in England • Born in Feb 1960
Director • British • Lives in UK • Born in May 1978
Director • British • Lives in UK • Born in May 1962
Shareholders, PSCs & Group Structure
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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
£1.71M
Increased by £509K (+42%)
Turnover
£79.9M
Increased by £8.09M (+11%)
Employees
130
Increased by 18 (+16%)
Total Assets
£61.5M
Increased by £22.79M (+59%)
Total Liabilities
-£59.51M
Increased by £23.71M (+66%)
Net Assets
£1.99M
Decreased by £918K (-32%)
Debt Ratio (%)
97%
Increased by 4.28% (+5%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 30 Sep 2025
Glyn Anthony Howes Resigned
4 Months Ago on 30 Jun 2025
Jonathan Paul Metcalfe Appointed
5 Months Ago on 19 May 2025
Mr Glyn Anthony Howes Details Changed
5 Months Ago on 19 May 2025
Confirmation Submitted
10 Months Ago on 31 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Hill Dickinson Trust Corporation Limited (PSC) Resigned
1 Year 4 Months Ago on 2 Jul 2024
Mjq Trustees Limited (PSC) Appointed
1 Year 4 Months Ago on 2 Jul 2024
Hill Dickinson Trust Corporation Limited (PSC) Appointed
1 Year 4 Months Ago on 2 Jul 2024
Mr Phillip Jones (PSC) Details Changed
1 Year 4 Months Ago on 2 Jul 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Glyn Anthony Howes as a director on 30 June 2025
Submitted on 30 Jun 2025
Director's details changed for Mr Glyn Anthony Howes on 19 May 2025
Submitted on 20 May 2025
Appointment of Jonathan Paul Metcalfe as a director on 19 May 2025
Submitted on 20 May 2025
Confirmation statement made on 23 December 2024 with updates
Submitted on 31 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Cessation of Hill Dickinson Trust Corporation Limited as a person with significant control on 2 July 2024
Submitted on 15 Jul 2024
Particulars of variation of rights attached to shares
Submitted on 8 Jul 2024
Change of share class name or designation
Submitted on 8 Jul 2024
Sub-division of shares on 2 July 2024
Submitted on 8 Jul 2024
Repayment History
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