Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Round Midnight Ltd
- Incorporated
- 15 December 2000 (25 years)
- Industry
- Ready-made interactive leisure and entertainment software development (62011)
- Owned by
- Stuart William LaneClaire Elisabeth Downes
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 9-11 Stratford RoadShirleySolihullB90 3LU
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 15 December 2000
British
Director · Appointed 15 December 2000
British
Born January 1973 (53)
British
Born August 1972 (54)
Officer history (3 former)
20 August 2002
Resigned Holloway, Alan as Director
31 December 2000
Appointed Holloway, Alan as Director
15 December 2000
15 December 2000
15 December 2000
15 December 2000
15 December 2000
15 December 2000
15 December 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1973 (53)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £451,671
- Cash
- £751,995
- Employees
- 4
- Debt Ratio
- 59%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £116,539 | £80,467 | £7,957 | £10,054 | £1,047 | £1,426 |
| Current Assets | £989,053 | £769,170 | £460,892 | £88,814 | £41,413 | £23,982 |
| Debtors | £237,058 | £434,718 | £159,659 | £793 | £1,303 | £837 |
| Cash | £751,995 | £334,452 | £301,233 | £88,021 | £40,110 | £23,145 |
| Creditors (< 1 year) | £622,773 | £685,308 | £454,308 | £37,357 | £21,298 | £14,718 |
| Creditors (> 1 year) | £1,996 | £3,783 | £5,685 | £7,541 | £9,500 | |
| Net Current Assets | £366,280 | £83,862 | £6,584 | £51,457 | £20,115 | £9,264 |
| Net Assets | £451,671 | £140,429 | £7,344 | £52,060 | £11,463 | |
| Shareholder Funds | £52,060 | £11,463 | £10,690 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 January 2026 | Confirmation statement with no updates | 2 January 2026 | ||
| 2 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 10 February 2025 | Confirmation statement with no updates | 12 January 2025 | ||
| 9 July 2024 | Total exemption full accounts | 31 March 2024 | ||
| 12 January 2024 | Confirmation statement with updates | 12 January 2024 |
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