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The Round Wood (Group) Limited

The Round Wood (Group) Limited is an active company incorporated on 23 October 2014 with the registered office located in Mayfield, East Sussex. The Round Wood (Group) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09276374
Private limited company
Age
10 years
Incorporated 23 October 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Roundwood
Newick Lane
Mayfield
East Sussex
TN20 6RG
Same address since incorporation
Telephone
01435860888
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • English • Lives in England • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Round Wood Of Mayfield Limited
Mr Zachary John Soudain is a mutual person.
Active
The Pot Company (UK) Ltd
Mr Zachary John Soudain is a mutual person.
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
£430
Increased by £430 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.74M
Increased by £969.35K (+35%)
Total Liabilities
-£1.67M
Increased by £847.29K (+103%)
Net Assets
£2.08M
Increased by £122.06K (+6%)
Debt Ratio (%)
45%
Increased by 14.96% (+51%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Jul 2025
Charge Satisfied
8 Months Ago on 20 Dec 2024
Charge Satisfied
9 Months Ago on 9 Dec 2024
New Charge Registered
9 Months Ago on 5 Dec 2024
New Charge Registered
9 Months Ago on 5 Dec 2024
Confirmation Submitted
10 Months Ago on 3 Nov 2024
Shares Cancelled
11 Months Ago on 23 Sep 2024
Shares Cancelled
11 Months Ago on 23 Sep 2024
Full Accounts Submitted
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Satisfaction of charge 092763740002 in full
Submitted on 20 Dec 2024
Registration of charge 092763740004, created on 5 December 2024
Submitted on 10 Dec 2024
Registration of charge 092763740003, created on 5 December 2024
Submitted on 10 Dec 2024
Satisfaction of charge 092763740001 in full
Submitted on 9 Dec 2024
Confirmation statement made on 23 October 2024 with updates
Submitted on 3 Nov 2024
Cancellation of shares. Statement of capital on 29 June 2024
Submitted on 23 Sep 2024
Cancellation of shares. Statement of capital on 23 July 2020
Submitted on 23 Sep 2024
Memorandum and Articles of Association
Submitted on 18 Sep 2024
Resolutions
Submitted on 18 Sep 2024
Repayment History
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