Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Roundhouse Holdings Limited
- Incorporated
- 16 June 1998 (28 years)
- Industry
- Manufacture of kitchen furniture (31020)
- Directors
- Dora Bella Marriott MatsonLillian Marriott Matson
- Owned by
- Craig John Matson
- Accounts type
- Group
- Region
- Greater London
- Address
- 11 Wigmore StreetLondonW1U 1PE
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Matson, Dora Bella Marriott
Director · Appointed 19 January 2026
British
Born December 1998 (27)
Matson, Lillian Marriott
Director · Appointed 19 January 2026
British
Born November 1994
Director · Appointed 1 July 1998
Australian
Born December 1961 (64)
Officer history (7 former)
19 January 2026
Appointed Matson, Lillian Marriott as Director
19 January 2026
Appointed Matson, Dora Bella Marriott as Director
2 October 2025
2 October 2025
Resigned Wilson, Christopher John as Secretary
22 August 2018
4 December 2012
4 December 2012
Appointed Wilson, Christopher John as Secretary
15 August 2007
1 July 1998
1 July 1998
1 July 1998
16 June 1998
16 June 1998
16 June 1998
16 June 1998
16 June 1998
16 June 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Australian
Born December 1961 (64)
Holdings 6
Companies where Roundhouse Holdings Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
22 August 2018
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £999,090
- Profit
- £1,179,277
- Return on Equity
- 118%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,079,326 | £3,800,482 | £3,590,152 | £2,740,100 | £866,505 |
| Debtors | £927,896 | £691,744 | £493,263 | £268,576 | £555,331 |
| Creditors (< 1 year) | £2,896,347 | £4,337,960 | £3,931,782 | £2,727,954 | £1,288,165 |
| Net Current Assets | (£1,968,451) | (£3,438,519) | (£2,459,378) | (£732,834) | |
| Net Assets | £999,090 | £74,205 | £151,633 | £257,239 | |
| Shareholder Funds | £999,090 | £74,205 | £151,633 | £257,239 | £133,671 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 26 June 2026 | Confirmation statement with updates | 2 June 2026 | ||
| 6 February 2026 | Appointment of a director | |||
| 6 February 2026 | Appointment of a director | |||
| 9 December 2025 | Memorandum and Articles of Association |
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