Roundhouse Engineering Co. Ltd

Active03811704 Private limited company
Incorporated
22 July 1999 (27 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Andrew Monument
Accounts type
Small
Region
Yorkshire
Address
Churchill Business Park
Churchill Road
Doncaster
DN1 2TF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2026
British
Born August 1991 (35)
Monument, Andrew
Director · Appointed 18 May 2023
British
Born April 1989 (37)
Officer history (7 former)
22 January 2026
Resigned Hill-Smith, Robert Derek as Director
22 January 2026
Appointed Hill-Smith, Robert Derek as Director
18 May 2023
Appointed Monument, Andrew as Director
18 May 2023
Appointed Hill-Smith, Robert Derek as Director
18 May 2023
Resigned Loxley, Roger as Director
18 May 2023
Resigned Loxley, Christine Ann as Director
19 December 2014
Resigned Vaughan, Barry Kevin as Director
19 December 2014
Resigned Vaughan, Monica Margaret as Director
19 December 2014
Resigned Vaughan, Barry Kevin as Secretary
22 July 1999
Appointed Vaughan, Barry Kevin as Director
22 July 1999
Appointed Vaughan, Monica Margaret as Director
22 July 1999
Appointed Vaughan, Barry Kevin as Secretary
22 July 1999
Appointed Loxley, Christine Ann as Director
22 July 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 July 1999
Appointed Loxley, Roger as Director
22 July 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 18 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12547841
Former controllers (2)
18 May 2023
Ceased Christine Ann Loxley — Owns 25–50% of shares
18 May 2023
Ceased Roger Loxley — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

BLS Asbestos Limited Owns 50–75% of shares
In Car Technologies Limited Owns 75–100% of shares
O.E.M. Marketing Services Limited Proposed for strike-offOwns 75–100% of shares
Oem Group Limited Owns 75–100% of shares
Perrin Services Ltd Owns 75–100% of shares
Roundhouse Engineering Co. Ltd This company Owns 75–100% of shares
Secureseal Systems Limited Owns 75–100% of shares

Financials

Net Assets
£226,475
Cash
£142,160
Employees
16
Debt Ratio
40%
Current Ratio
2.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £443,540 £489,277 £581,969 £262,242 £226,475
Balance sheet detail
20242023202220212020
Fixed Assets£20,190£24,106£33,327£32,325£34,101
Current Assets£357,480£435,986£685,889£568,297£512,664
Debtors£27,936£35,402£36,708£60,557£74,364
Cash£142,160£184,636£383,581£310,969£239,000
Creditors (< 1 year)£146,147£191,823£130,915£105,589£96,746
Net Current Assets£211,333£244,163£554,974£462,708£415,918
Net Assets£226,475£262,242£581,969£489,277£443,540
Shareholder Funds£226,475£262,242£581,969£489,277£443,540

Filings

Filing history not loaded yet. See it on Companies House

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