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Roundhouse Eot Limited

Roundhouse Eot Limited is an active company incorporated on 11 January 2023 with the registered office located in Southampton, Hampshire. Roundhouse Eot Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14585779
Private limited by guarantee without share capital
Age
2 years 9 months
Incorporated 11 January 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (9 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
S2 Mill House Centre 108 Commercial Road
Totton
Southampton
Hampshire
SO40 3AE
England
Address changed on 3 Feb 2024 (1 year 9 months ago)
Previous address was E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Aug 1961
Director • PSC • British • Lives in England • Born in Apr 1960
Director • PSC • British • Lives in England • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Roundhouse Financial Services (London) Limited
Mr Richard Cresswell and Ms Johanna Birgitta Magni are mutual people.
Active
Roundhouse FS Holdings Ltd
Mr Richard Cresswell and Ms Johanna Birgitta Magni are mutual people.
Active
Bi-Jingo Eot Limited
Mr Richard Cresswell and Mr David John Russell are mutual people.
Active
The Hub Company Limited
Mr Richard Cresswell is a mutual person.
Active
Oyster Information Management Solutions Limited
Mr Richard Cresswell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.07M
Same as previous period
Total Liabilities
-£7.2M
Decreased by £800K (-10%)
Net Assets
£1.87M
Increased by £800K (+75%)
Debt Ratio (%)
79%
Decreased by 8.82% (-10%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 7 May 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Registered Address Changed
1 Year 9 Months Ago on 3 Feb 2024
Mr David John Russell (PSC) Details Changed
1 Year 9 Months Ago on 1 Feb 2024
Ms Johanna Birgitta Magni (PSC) Details Changed
1 Year 9 Months Ago on 1 Feb 2024
Mr Richard Cresswell (PSC) Details Changed
1 Year 9 Months Ago on 1 Feb 2024
Mr Richard Cresswell Details Changed
1 Year 9 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
David John Russell (PSC) Appointed
1 Year 9 Months Ago on 10 Jan 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 7 May 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 15 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 11 Sep 2024
Registered office address changed from E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG England to S2 Mill House Centre 108 Commercial Road Totton Southampton Hampshire SO40 3AE on 3 February 2024
Submitted on 3 Feb 2024
Director's details changed for Mr Richard Cresswell on 1 February 2024
Submitted on 3 Feb 2024
Change of details for Mr Richard Cresswell as a person with significant control on 1 February 2024
Submitted on 3 Feb 2024
Change of details for Ms Johanna Birgitta Magni as a person with significant control on 1 February 2024
Submitted on 3 Feb 2024
Change of details for Mr David John Russell as a person with significant control on 1 February 2024
Submitted on 3 Feb 2024
Notification of Johanna Birgitta Magni as a person with significant control on 10 January 2024
Submitted on 23 Jan 2024
Change of details for Mr Richard Cresswell as a person with significant control on 10 January 2024
Submitted on 23 Jan 2024
Repayment History
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