Roundfern Limited

Active02674370 Private limited company
Incorporated
30 December 1991 (34 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
David John Lynn
Owned by
Ann Lynn
Accounts type
Total exemption full
Region
South East
Address
Wiston House
1 Wiston Avenue
Worthing
BN14 7QL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 January 2007
British
Director · Appointed 14 March 2001
British
Born December 1967 (58)
Lynn, David John
Director · Appointed 14 March 2001
British
Born March 1971 (55)
Director · Appointed 17 January 1992
British
Born August 1939 (87)
Officer history (4 former)
10 January 2007
Appointed Hull, Claire Elizabeth as Secretary
9 November 2006
Resigned Lynn, Brian John as Secretary
9 November 2006
Resigned Lynn, Brian John as Director
14 March 2001
Appointed Hull, Claire Elizabeth as Director
14 March 2001
Appointed Lynn, David John as Director
17 January 1992
Appointed Lynn, Ann as Director
17 January 1992
Appointed Lynn, Brian John as Secretary
17 January 1992
Appointed Lynn, Brian John as Director
17 January 1992
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
17 January 1992
Resigned Mbc Nominees Limited as Corporate Nominee Director
30 December 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
30 December 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 21 December 2016
Owns 75–100% of shares
British
Born August 1939 (87)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£136,557
Cash
£24,257

Trend

Net Assets
£0 £50k £100k £150k 2024 2025 £130,997 £136,557
Balance sheet detail
202520242023202220212020
Fixed Assets£285,001£285,001£250,001£250,001£245,328£245,328
Current Assets£6,393£3,485
Cash£24,257£18,463£13,110£11,302
Creditors (< 1 year)£166,596£166,362£165,907£167,208£166,908£167,780
Net Current Assets(£142,339)(£147,899)(£152,797)(£155,906)(£160,515)(£164,295)
Net Assets£136,557£130,997
Shareholder Funds£136,557£130,997£97,204£94,095£84,813£81,033

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Registered office address changed
10 August 2026Change of details for a person with significant control
29 April 2026Total exemption full accounts31 July 2025
6 November 2025Confirmation statement with updates5 November 2025
22 April 2025Total exemption full accounts31 July 2024
Show all recent filings

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