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Roundwood Partners LLP

Roundwood Partners LLP is an active company incorporated on 10 December 2010 with the registered office located in London, City of London. Roundwood Partners LLP was registered 15 years ago.
Status
Active
Active since incorporation
Company No
OC360198
Limited liability partnership
Age
15 years
Incorporated 10 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2025 (23 days ago)
Next confirmation dated 10 December 2026
Due by 24 December 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Was due on 31 December 2025 (2 days ago)
Contact
Address
10 Bolt Court
London
EC4A 3DQ
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
British • Lives in England • Born in Dec 1963
Lives in England • Born in Jan 1964
Mr Bruce Lindsay
PSC • British • Lives in England • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Albemarle Life Sciences LLP
Mark Evans and Cato Henning Stonex are mutual people.
Active
Sloane Residents Limited
Cato Henning Stonex is a mutual person.
Active
Cato Stonex Limited
Cato Henning Stonex is a mutual person.
Active
Clifton Scientific Trust Limited
Mark Evans is a mutual person.
Active
John Chapman Limited
Cato Henning Stonex is a mutual person.
Active
CS Ventures Limited
Cato Henning Stonex is a mutual person.
Active
Westmorland Spirits Limited
Cato Henning Stonex is a mutual person.
Active
Mev Ventures Limited
Mark Evans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£182.71K
Decreased by £2.65K (-1%)
Total Liabilities
-£73.88K
Decreased by £1.39K (-2%)
Net Assets
£108.83K
Decreased by £1.26K (-1%)
Debt Ratio (%)
40%
Decreased by 0.17% (-0%)
Latest Activity
Confirmation Submitted
15 Days Ago on 18 Dec 2025
Mr Bruce Lindsay (PSC) Details Changed
1 Month Ago on 16 Nov 2025
Marieke Therese Macmahon (PSC) Resigned
1 Month Ago on 16 Nov 2025
Micro Accounts Submitted
11 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year Ago on 19 Dec 2024
Mr Cato Henning Stonex Details Changed
1 Year 9 Months Ago on 1 Apr 2024
Confirmation Submitted
2 Years Ago on 12 Dec 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 12 Oct 2023
Confirmation Submitted
3 Years Ago on 18 Dec 2022
Mr Mark Evans Details Changed
12 Years Ago on 1 Apr 2013
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Documents
Confirmation statement made on 10 December 2025 with no updates
Submitted on 18 Dec 2025
Change of details for Mr Bruce Lindsay as a person with significant control on 16 November 2025
Submitted on 16 Dec 2025
Cessation of Marieke Therese Macmahon as a person with significant control on 16 November 2025
Submitted on 16 Dec 2025
Micro company accounts made up to 31 March 2024
Submitted on 14 Jan 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 19 Dec 2024
Member's details changed for Mr Cato Henning Stonex on 1 April 2024
Submitted on 12 Dec 2024
Member's details changed for Mr Mark Evans on 1 April 2013
Submitted on 12 Dec 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 12 Dec 2023
Micro company accounts made up to 31 March 2023
Submitted on 12 Oct 2023
Confirmation statement made on 10 December 2022 with no updates
Submitted on 18 Dec 2022
Repayment History
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