Filing status
- Accounts due
- 3 January 2027
- Last accounts
- 3 April 2025
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Roundhay Securities Limited
- Incorporated
- 6 April 1995 (31 years)
- Industry
- Security dealing on own account (64991) Management consultancy activities other than financial management (70229)
- Directors
- Controlled by
- Michael Clive Hewitt
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- Devonshire House1 Mayfair PlaceLondonW1J 8AJ
Officers 2 active
Officer details are public data from the Companies House register.
Hewitt, Michael Clive
Secretary · Appointed 8 April 2021
Director · Appointed 25 March 2021
Also at Roundbox Capital Ltd · more companies
British
Born June 1970 (56)
Officer history (7 former)
8 April 2021
8 April 2021
Appointed Hewitt, Michael Clive as Secretary
25 March 2021
25 March 2021
20 December 2018
30 March 2005
30 March 2005
30 March 2005
30 March 2005
1 May 1995
1 May 1995
1 May 1995
1 May 1995
1 May 1995
6 April 1995
6 April 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1970 (56)
Former controllers (2)
10 March 2025
14 December 2018
Financials
Figures from 2024 accounts. Newer accounts, made up to 3 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £40,556
- Cash
- £96,320
- Employees
- 1
- Debt Ratio
- 96%
- Current Ratio
- 6.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £156,613 | £33,278 | £5,320 | £2,350 | £0 |
| Current Assets | £858,877 | £538,143 | £161,320 | £132,325 | £32,311 |
| Debtors | £17,457 | £25,453 | |||
| Cash | £96,320 | £167,510 | |||
| Creditors (< 1 year) | £139,430 | £129,350 | £50,321 | £11,130 | £543 |
| Creditors (> 1 year) | £835,604 | £366,450 | £70,761 | £33,870 | |
| Net Current Assets | £719,447 | £408,793 | £118,929 | £122,518 | £34,065 |
| Net Assets | £40,556 | £75,721 | £53,588 | £91,098 | £34,165 |
| Shareholder Funds | £40,556 | £75,721 | £53,588 | £91,098 | £34,165 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with no updates | 8 June 2026 | ||
| 15 April 2026 | Unaudited abridged accounts | 3 April 2025 | ||
| 8 August 2025 | Registered office address changed | |||
| 7 August 2025 | Cessation of a person with significant control | |||
| 21 June 2025 | Confirmation statement with no updates | 8 June 2025 |
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