Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
Roundspire Limited
- Incorporated
- 5 January 1987 (39 years)
- Industry
- Other holiday and other collective accommodation (55209)
- Directors
- Shaun Louis Grantley
- Controlled by
- Graham John Wilson
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- 25 Cotswold DriveGarforthLeeds West YorkshireLS25 2DD
Officers 13 active
Officer details are public data from the Companies House register.
Director · Appointed 12 November 2025
Also at Calle Rabat 31 Limited · more companies
British
Born April 1946 (80)
Grantley, Shaun Louis
Director · Appointed 23 June 2025
British
Born June 1982 (44)
Director · Appointed 9 February 2025
British
Born September 1970 (56)
Director · Appointed 9 February 2025
British
Born July 1981 (45)
Mackenzie-Croft, Nicola, Mrs.
Director · Appointed 3 October 2024
British
Born July 1985 (41)
Blackburn, Caroline Jane
Director · Appointed 20 August 2024
British
Born August 1979 (47)
Audsley, Bridget, Mrs.
Director · Appointed 1 October 2022
British
Born April 1969 (57)
Tremlett, Joanne Helen, Mrs.
Director · Appointed 7 October 2009
British
Born July 1964 (62)
Cash, Jayne Alison, Ms.
Director · Appointed 1 June 2009
British
Born December 1973 (52)
Director · Appointed 12 March 2003
British
Born September 1946 (80)
Secretary · Appointed 3 October 1996
Also at Calle Rabat 31 Limited · more companies
British
Haigh, Alan Roman
Director · Appointed 8 June 1993
British
Born September 1948 (78)
Director
British
Born April 1946 (80)
Officer history (24 former)
12 November 2025
12 November 2025
23 June 2025
23 June 2025
Appointed Grantley, Shaun Louis as Director
9 February 2025
9 February 2025
3 October 2024
Appointed Mackenzie-Croft, Nicola, Mrs. as Director
3 October 2024
Resigned Croft, Stephen as Director
20 August 2024
Resigned Mawson, Frederick Allan as Director
20 August 2024
Appointed Blackburn, Caroline Jane as Director
12 April 2024
Resigned Browes, Bernard as Director
1 January 2024
Appointed Browes, Bernard as Director
3 July 2023
Resigned Browes, Bernard as Director
1 October 2022
Appointed Audsley, Bridget, Mrs. as Director
1 October 2022
Resigned Audsley, Andrew Michael as Director
18 November 2013
Resigned Oates, Kevin as Director
7 October 2009
Appointed Tremlett, Joanne Helen, Mrs. as Director
6 October 2009
1 June 2009
Appointed Cash, Jayne Alison, Ms. as Director
30 May 2009
Resigned Cash, David John as Director
1 November 2007
Appointed Audsley, Andrew Michael as Director
27 September 2006
1 April 2003
Resigned Pearson, Nellie as Director
12 March 2003
Resigned Cole, Michael as Director
12 March 2003
7 January 2003
Resigned Cole, John Hubert as Director
7 January 2003
20 November 1998
Resigned Kirkbright, Alan as Director
20 November 1998
Appointed Cash, David John as Director
7 April 1997
Appointed Oates, Kevin as Director
1 April 1997
Appointed Pearson, Nellie as Director
1 April 1997
Resigned Rothery, John Leonard as Director
1 April 1997
3 October 1996
3 October 1996
3 October 1996
3 October 1996
3 October 1996
5 September 1996
5 September 1996
Resigned Peacock, Eileen as Director
30 October 1995
Appointed Cole, Michael as Director
30 October 1995
Appointed Croft, Stephen as Director
30 October 1995
Resigned Cole, Michael as Director
15 May 1995
Appointed Mawson, Frederick Allan as Director
15 May 1995
Resigned Wallis, Alan as Director
8 June 1993
Resigned Birkshaw, John Brian as Director
8 June 1993
Appointed Haigh, Alan Roman as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 May 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born April 1946 (80)
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- £1,291
- Debt Ratio
- 95%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £23,315 | £23,315 | £23,315 | £23,315 | £23,315 |
| Current Assets | £1,354 | £2,996 | £2,183 | £1,837 | £755 |
| Creditors (< 1 year) | £0 | £0 | £0 | ||
| Creditors (> 1 year) | £26,284 | £26,284 | £26,284 | £26,284 | £26,284 |
| Net Current Assets | £2,002 | £3,502 | £2,682 | £2,331 | £1,240 |
| Net Assets | £1,291 | £214 | £571 | £949 | £1,940 |
| Shareholder Funds | £1,291 | £214 | £571 | £949 | £1,940 |
Filings
Filing history not loaded yet. See it on Companies House
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