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Round Window Holdings Ltd

Round Window Holdings Ltd is an active company incorporated on 8 March 2019 with the registered office located in Troon, Ayrshire and Arran. Round Window Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC623685
Private limited company
Scottish Company
Age
6 years
Incorporated 8 March 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (10 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Auchenkyle
Southwood Road
Troon
KA10 7EL
Scotland
Address changed on 3 Dec 2025 (1 month ago)
Previous address was 168 Bath Street Glasgow G2 4TP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1963
Director • Doctor Of Medicine • British • Lives in Scotland • Born in Jul 1960
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kennedysmith (Press) Limited
Jen Wei Tan and Janny Elizabeth Tan De Vries are mutual people.
Active
Swiss Health Products Limited
Janny Elizabeth Tan De Vries is a mutual person.
Active
A.Vogel Limited
Jen Wei Tan is a mutual person.
Active
Jan De Vries Holdings Limited
Janny Elizabeth Tan De Vries is a mutual person.
Active
Jan De Vries Health Care Limited
Janny Elizabeth Tan De Vries is a mutual person.
Dissolved
Jan De Vries Health & Diet Centres Limited
Janny Elizabeth Tan De Vries is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.47M
Decreased by £62.33K (-4%)
Total Liabilities
-£634.79K
Decreased by £173.08K (-21%)
Net Assets
£837.58K
Increased by £110.75K (+15%)
Debt Ratio (%)
43%
Decreased by 9.53% (-18%)
Latest Activity
Registered Address Changed
1 Month Ago on 3 Dec 2025
Micro Accounts Submitted
7 Months Ago on 28 May 2025
Confirmation Submitted
9 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year 10 Months Ago on 12 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 28 Feb 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 13 Mar 2023
Micro Accounts Submitted
3 Years Ago on 21 Aug 2022
Confirmation Submitted
3 Years Ago on 8 Apr 2022
Confirmation Submitted
4 Years Ago on 23 Apr 2021
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Documents
Registered office address changed from 168 Bath Street Glasgow G2 4TP United Kingdom to Auchenkyle Southwood Road Troon KA10 7EL on 3 December 2025
Submitted on 3 Dec 2025
Micro company accounts made up to 31 December 2024
Submitted on 28 May 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 19 Mar 2025
Confirmation statement made on 7 March 2024 with updates
Submitted on 12 Mar 2024
Micro company accounts made up to 31 December 2023
Submitted on 28 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 7 March 2023 with no updates
Submitted on 13 Mar 2023
Micro company accounts made up to 31 December 2021
Submitted on 21 Aug 2022
Confirmation statement made on 7 March 2022 with no updates
Submitted on 8 Apr 2022
Confirmation statement made on 7 March 2021 with updates
Submitted on 23 Apr 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year