Round House Developments Limited

Active01026090 Private limited company
Incorporated
4 October 1971 (55 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
73 Cornhill
London
EC3V 3QQ

Filing status

Accounts due
24 December 2026
Last accounts
24 March 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2019
British
Born March 1953 (73)
Director · Appointed 14 June 2019
British
Born December 1984 (41)
Director · Appointed 14 June 2019
British
Born July 1989 (37)
Officer history (3 former)
13 March 2020
Resigned Mintz, Richard Bruce as Director
14 August 2019
Appointed Mintz, Philippa as Director
18 July 2019
Resigned Stanton, Howard Terence as Director
14 June 2019
Appointed Mintz, Joshua David as Director
14 June 2019
Appointed Mintz, Samuel Louis as Director
14 June 2019
Resigned Scott, Ellen Susan as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2168125

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Anglo Scottish Developments Limited Owns 75–100% of shares
Brimican Investments Limited Owns 75–100% of shares
Round House Developments Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 24 March 2025 · total exemption full accounts

Cash
£615
Current Ratio
0.2x

Trend

Shareholder Funds
(£2.0M) £0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £16,394 £759,909 £2,510,766 £1,981,802 (£430,517) (£525,557)
Balance sheet detail
202520242023202220212020
Fixed Assets£3,500,000£4,353,849£5,353,961£53,961
Current Assets£559,907£492,156£324,261£117,233£2,574
Debtors£559,292£491,399£323,287£86,635£2,500
Cash£615£757£974£30,598£74£104
Creditors (< 1 year)£3,585,464£3,622,673£1,842,459£1,960,316£4,461,936£37,671
Net Current Assets(£3,025,557)(£3,130,517)(£1,518,198)(£1,843,083)(£4,459,362)(£37,567)
Net Assets£2,510,766£759,909
Shareholder Funds(£525,557)(£430,517)£1,981,802£2,510,766£759,909£16,394

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates1 November 2026
1 December 2025Total exemption full accounts24 March 2025
4 November 2025Confirmation statement with no updates1 November 2025
2 December 2024Confirmation statement with no updates30 November 2024
21 October 2024Total exemption full accounts24 March 2024
Show all recent filings

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