Roundstone Services Limited

Active02578215 Private limited company
Incorporated
30 January 1991 (35 years)
Industry
specialised design activities (74100)
Owned by
Eric Nieto Hearn
Accounts type
Micro entity
Region
North West
Address
The Accountancy Partnership
70 Grange Road East
Wirral
CH41 5FE

Filing status

Accounts due
29 December 2026
Last accounts
29 March 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Hearn, Eric Nieto
Secretary · Appointed 1 September 2022
Director · Appointed 5 February 1991
British
Born December 1955 (70)
Officer history (5 former)
20 December 2022
Resigned Hearn, Carol as Secretary
1 September 2022
Appointed Hearn, Eric Nieto as Secretary
16 June 2004
Appointed Hearn, Carol as Secretary
16 June 2004
Resigned Hearn, Charles Nieto as Secretary
5 February 1991
Appointed Hearn, Eric Nieto as Director
5 February 1991
Appointed Hearn, Charles Nieto as Secretary
5 February 1991
Resigned Bristow, Gillian as Nominee Secretary
5 February 1991
Resigned Bristow, Gillian as Nominee Director
5 February 1991
Resigned Cowlan, Madeliene Lorraine as Nominee Director
30 January 1991
Appointed Bristow, Gillian as Nominee Secretary
30 January 1991
Appointed Bristow, Gillian as Nominee Director
30 January 1991
Appointed Cowlan, Madeliene Lorraine as Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1955 (70)

Financials

Balance sheet as at 29 March 2025 · micro entity accounts

Net Assets
(£34,828)
Employees
2
Debt Ratio
616%
Current Ratio
0.2x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 £7,433 £8,942 £24 £2,655 £2,958 £1,011 (£34,828)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£305£382£478£598£748£852£1,009
Current Assets£6,451£39,781£51,994£39,542£43,331£50,676£58,305
Creditors (< 1 year)£41,584£39,152£48,801£36,772£44,055£42,586£51,881
Net Current Assets(£35,133)£629£3,193£2,770(£724)£8,090£6,424
Net Assets(£34,828)£1,011£2,958£2,655£24£8,942£7,433
Shareholder Funds(£34,828)£1,011£2,958£2,655£24£8,942£7,433

Filings

Filing history not loaded yet. See it on Companies House

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