Filing status
- Accounts due
- 30 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Roundway Systems Limited
- Incorporated
- 14 December 2001 (24 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Gary James Eggleton
- Owned by
- Lenka EggletonGary James Eggleton
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 9 Rowans CloseFarnboroughGU14 9EJ
Officers 2 active
Officer details are public data from the Companies House register.
Eggleton, Gary James
Secretary · Appointed 21 April 2012
Eggleton, Gary James
Director · Appointed 18 December 2001
British
Born May 1966 (60)
Officer history (5 former)
21 April 2012
Appointed Eggleton, Gary James as Secretary
20 April 2012
Resigned Eggleton, George Benjamin Thomas as Secretary
20 December 2003
Appointed Eggleton, George Benjamin Thomas as Secretary
19 December 2003
Resigned Eggleton, Grace Ellen as Secretary
1 January 2003
Resigned Boyle, Kirsty as Director
1 September 2002
Appointed Eggleton, Grace Ellen as Secretary
31 August 2002
Resigned Eggleton, Gary James as Secretary
28 December 2001
Appointed Boyle, Kirsty as Director
18 December 2001
Appointed Eggleton, Gary James as Director
18 December 2001
Appointed Eggleton, Gary James as Secretary
18 December 2001
14 December 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Lenka Eggleton
Individual · Notified 22 January 2026
Owns 25–50% of shares
Slovak
Born December 1980 (45)
Gary James Eggleton
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1966 (60)
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £31,357
- Cash
- £25,906
- Employees
- 1
- Current Ratio
- 261.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £5,311 | £4,448 | £1,520 | ||||
| Current Assets | £26,146 | £6 | |||||
| Cash | £25,906 | £44,630 | £63,637 | £1 | £8 | £6 | £6 |
| Creditors (< 1 year) | £100 | £4,024 | £29,002 | £9,356 | £8,808 | £3,686 | £3,586 |
| Net Current Assets | £26,046 | £40,606 | £34,635 | (£8,800) | (£3,680) | (£3,580) | |
| Net Assets | £31,357 | £45,054 | £36,155 | (£9,355) | (£8,800) | (£3,028) | (£2,276) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 22 January 2026 | Notification of a person with significant control | |||
| 26 December 2025 | Confirmation statement with no updates | 14 December 2025 | ||
| 30 September 2025 | Total exemption full accounts | 31 October 2024 | ||
| 27 July 2025 | Previous accounting period shortened |
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