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Roundwood Management Limited

Roundwood Management Limited is an active company incorporated on 15 March 2016 with the registered office located in Borehamwood, Hertfordshire. Roundwood Management Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10063191
Private limited company
Age
9 years
Incorporated 15 March 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
5 Elstree Gate
Elstree Way
Borehamwood
Herts
WD6 1JD
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in May 1950 • Retired
Director • British • Lives in UK • Born in Jun 1946
Lord John Jacob Astor
PSC • British • Lives in UK • Born in Jun 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Newwaves Solutions Limited
The Right Honourable. The Lord Astor Of Hever John Jacob Astor is a mutual person.
Active
Thai-United Kingdom Business Council
The Right Honourable. The Lord Astor Of Hever John Jacob Astor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1M
Decreased by £266.29K (-21%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£1.45M
Increased by £149.7K (+12%)
Total Liabilities
-£189.92K
Increased by £140.79K (+287%)
Net Assets
£1.26M
Increased by £8.91K (+1%)
Debt Ratio (%)
13%
Increased by 9.33% (+247%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Aug 2025
Elizabeth Astor (PSC) Appointed
3 Months Ago on 24 Jul 2025
Lord John Jacob Astor (PSC) Details Changed
3 Months Ago on 24 Jul 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Lady Elizabeth Astor Appointed
1 Year 1 Month Ago on 12 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Lord John Jacob Astor Details Changed
1 Year 7 Months Ago on 12 Mar 2024
Lord John Jacob Astor (PSC) Details Changed
1 Year 7 Months Ago on 12 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 4 Jul 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 27 Aug 2025
Resolutions
Submitted on 7 Aug 2025
Change of share class name or designation
Submitted on 7 Aug 2025
Memorandum and Articles of Association
Submitted on 7 Aug 2025
Change of details for Lord John Jacob Astor as a person with significant control on 24 July 2025
Submitted on 4 Aug 2025
Notification of Elizabeth Astor as a person with significant control on 24 July 2025
Submitted on 4 Aug 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 12 Mar 2025
Appointment of Lady Elizabeth Astor as a director on 12 September 2024
Submitted on 26 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Aug 2024
Change of details for Lord John Jacob Astor as a person with significant control on 12 March 2024
Submitted on 22 Mar 2024
Repayment History
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