Roundpoll Limited

Active02078394 Private limited company
Incorporated
28 November 1986 (39 years)
Industry
Management of real estate on a fee or contract basis (68320)
Controlled by
Peter Laurence Murphy
Accounts type
Small
Region
Greater London
Address
Winston House
Dollis Park
London
N3 1HF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2023
British
Born April 1991 (35)
Director · Appointed 7 September 2023
British
Born January 1996 (30)
Slane, Matthew Martin
Secretary · Appointed 1 September 2014
Director
British
Born May 1950 (76)
Officer history (8 former)
27 January 2025
Resigned Murphy, Peter Laurence as Director
7 September 2023
Appointed Murphy, James George as Director
7 September 2023
Appointed Murphy, Madeleine Sarah Mary as Director
1 September 2014
Appointed Slane, Matthew Martin as Secretary
1 September 2014
Resigned Thompson, Peter Mckelvey as Secretary
1 September 2008
Resigned Williams, Paul as Secretary
6 February 2007
Appointed Thompson, Peter Mckelvey as Secretary
10 March 2000
Resigned Dwyer, Shirley as Secretary
10 March 2000
Appointed Williams, Paul as Secretary
22 August 1996
Resigned Munro, Paul Adrian as Director
1 December 1995
Appointed Dwyer, Shirley as Secretary
30 November 1995
Resigned Wong, James as Secretary
3 December 1993
Appointed Wong, James as Secretary
3 December 1993
Resigned Quek, Joek Hong, Mmr as Secretary
14 May 1993
Appointed Quek, Joek Hong, Mmr as Secretary
14 May 1993
Resigned Lam, Cheok Peng as Secretary

Ownership 1 active

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

Peter Laurence Murphy
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1945 (81)

Financials

Cash
£86,650
Current Ratio
55.7x

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2021 2022 2023 2024 £4,136,422 £2,708,112 £2,569,733 £2,401,735
Balance sheet detail
2024202320222021
Fixed Assets£29,686£41,341£563,052£574,131
Current Assets£2,415,448£2,573,032£2,313,057£3,782,467
Debtors£2,328,798£2,498,550£2,190,005£3,690,749
Cash£86,650£74,482£123,052£91,718
Creditors (< 1 year)£43,399£44,640£59,997£106,176
Net Current Assets£2,372,049£2,528,392£2,253,060£3,676,291
Net Assets£2,569,733£2,708,112£4,136,422
Shareholder Funds£2,401,735£2,569,733£2,708,112£4,136,422

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a small company31 December 2025

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