Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Roundcrave Limited
- Incorporated
- 5 March 1992 (34 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Barnaby MarshallCoral MarshallPaul Marshall
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 101 New Cavendish Street1st Floor SouthLondonW1W 6XH
Officers 2 active
Officer details are public data from the Companies House register.
British
Director · Appointed 27 March 1992
British
Born January 1951 (75)
Officer history (2 former)
27 March 1992
27 March 1992
27 March 1992
27 March 1992
5 March 1992
5 March 1992
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Barnaby Marshall
Individual · Notified 25 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1987
Coral Marshall
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1952 (74)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1951 (75)
Holdings 1
Companies where Roundcrave Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £275,217
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £550,768 | £550,768 | £550,768 | £550,768 | £550,768 | £550,768 | £550,768 |
| Creditors (< 1 year) | £275,551 | £275,551 | £275,551 | £275,551 | £275,551 | £275,551 | £275,551 |
| Net Current Assets | (£275,551) | (£275,551) | (£275,551) | (£275,551) | (£275,551) | (£275,551) | (£275,551) |
| Net Assets | £275,217 | £275,217 | £275,217 | £275,217 | £275,217 | £275,217 | £275,217 |
| Shareholder Funds | £275,217 | £275,217 | £275,217 | £275,217 | £275,217 | £275,217 | £275,217 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 11 December 2025 | Notification of a person with significant control | |||
| 11 December 2025 | Change of details for a person with significant control | |||
| 11 December 2025 | Change of details for a person with significant control | |||
| 11 December 2025 | Notification of a person with significant control statement |
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