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Roundtower Holdings Ltd

Roundtower Holdings Ltd is an active company incorporated on 25 March 2023 with the registered office located in Witney, Oxfordshire. Roundtower Holdings Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14758432
Private limited company
Age
2 years 9 months
Incorporated 25 March 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (7 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (5 months remaining)
Last change occurred 1 year 7 months 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 (11 months remaining)
Contact
Address
4 Kingfishers Court
Northfield Farm Lane
Witney
Oxfordshire
OX28 1UE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1972
Director • British • Lives in UK • Born in Jun 1969
Mrs Vanessa Mackie Brady
PSC • British • Lives in UK • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
House 42 Ltd
Patrick Christopher Brady and Vanessa Mackie Brady are mutual people.
Active
Roundtower Vale Ltd
Patrick Christopher Brady and Vanessa Mackie Brady are mutual people.
Active
Roundwood Vale Ltd
Patrick Christopher Brady and Vanessa Mackie Brady are mutual people.
Active
HFF Build Ltd
Patrick Christopher Brady and Vanessa Mackie Brady are mutual people.
Active
Evenlode Court Management Limited
Patrick Christopher Brady is a mutual person.
Active
Gate Keepers Property Services Limited
Patrick Christopher Brady is a mutual person.
Active
Merlin Marketing And It Ltd
Vanessa Mackie Brady is a mutual person.
Active
16a Westfield Flat Management Co Limited
Patrick Christopher Brady is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£34.33K
Decreased by £9.97K (-23%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£859.91K
Increased by £267.22K (+45%)
Total Liabilities
-£1.62K
Increased by £430 (+36%)
Net Assets
£858.29K
Increased by £266.79K (+45%)
Debt Ratio (%)
0%
Decreased by 0.01% (-6%)
Latest Activity
Shares Cancelled
7 Days Ago on 5 Jan 2026
Shares Cancelled
7 Days Ago on 5 Jan 2026
Own Shares Purchased
7 Days Ago on 5 Jan 2026
Own Shares Purchased
7 Days Ago on 5 Jan 2026
Full Accounts Submitted
1 Month Ago on 12 Dec 2025
Confirmation Submitted
5 Months Ago on 29 Jul 2025
Full Accounts Submitted
1 Year 6 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Jun 2024
Mrs Vanessa Mackie Brady (PSC) Details Changed
1 Year 7 Months Ago on 22 May 2024
Patrick Christopher Brady (PSC) Resigned
1 Year 7 Months Ago on 22 May 2024
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Documents
Cancellation of shares. Statement of capital on 4 December 2025
Submitted on 5 Jan 2026
Cancellation of shares. Statement of capital on 4 December 2025
Submitted on 5 Jan 2026
Purchase of own shares.
Submitted on 5 Jan 2026
Purchase of own shares.
Submitted on 5 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 12 Dec 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 29 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Jul 2024
Change of details for Mrs Vanessa Mackie Brady as a person with significant control on 22 May 2024
Submitted on 12 Jun 2024
Confirmation statement made on 12 June 2024 with updates
Submitted on 12 Jun 2024
Cessation of Patrick Christopher Brady as a person with significant control on 22 May 2024
Submitted on 12 Jun 2024
Repayment History
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