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Roundhill One Ltd

Roundhill One Ltd is an active company incorporated on 12 August 2022 with the registered office located in Strabane, County Tyrone. Roundhill One Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
NI690354
Private limited company
Northern Ireland Company
Age
3 years
Incorporated 12 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Learn more about Roundhill One Ltd
Contact
Address
Unit 1 12 Castle Street
Strabane
BT82 8AF
Northern Ireland
Address changed on 19 Dec 2022 (2 years 8 months ago)
Previous address was Unit 1 Pavilion Retail Park Strabane Co. Tyrone BT82 8EQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr David McCay
PSC • Director • Northern Irish • Lives in Northern Ireland • Born in Jul 1973
Mr Damian McColgan
PSC • Director • British • Lives in Northern Ireland • Born in Jan 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Silverhill Two Limited
Damian McColgan and David McCay are mutual people.
Active
Grandon Properties Limited
David McCay is a mutual person.
Active
Silverhill Foods Limited
Damian McColgan is a mutual person.
Active
Straken Developments Limited
David McCay is a mutual person.
Active
Silverhill Foods Holdings Limited
Damian McColgan is a mutual person.
Active
Casino Holdings Limited
David McCay is a mutual person.
Active
Sub75 Ltd
Damian McColgan is a mutual person.
Active
Roundhill Foods Limited
David McCay is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
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
£0
Decreased by £162.41K (-100%)
Total Liabilities
£0
Decreased by £162.96K (-100%)
Net Assets
£0
Increased by £548 (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
3 Months Ago on 29 May 2025
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
Registered Address Changed
2 Years 8 Months Ago on 19 Dec 2022
Mr David Mccay Appointed
2 Years 9 Months Ago on 19 Nov 2022
Mr Damian Mccolgan Appointed
2 Years 9 Months Ago on 19 Nov 2022
Damian Mccolgan (PSC) Appointed
2 Years 9 Months Ago on 19 Nov 2022
David Mccay (PSC) Appointed
2 Years 9 Months Ago on 19 Nov 2022
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Get Credit Report
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 29 May 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 12 Feb 2025
Micro company accounts made up to 31 August 2023
Submitted on 7 May 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 15 Jan 2024
Cessation of William Frederick Mealiff as a person with significant control on 19 November 2022
Submitted on 19 Dec 2022
Termination of appointment of William Frederick Mealiff as a director on 22 November 2022
Submitted on 19 Dec 2022
Notification of David Mccay as a person with significant control on 19 November 2022
Submitted on 19 Dec 2022
Registered office address changed from Unit 1 Pavilion Retail Park Strabane Co. Tyrone BT82 8EQ United Kingdom to Unit 1 12 Castle Street Strabane BT82 8AF on 19 December 2022
Submitted on 19 Dec 2022
Notification of Damian Mccolgan as a person with significant control on 19 November 2022
Submitted on 19 Dec 2022
Confirmation statement made on 19 December 2022 with updates
Submitted on 19 Dec 2022
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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