Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 29 March 2026
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Roundswell Services Limited
- Incorporated
- 19 March 2003 (23 years)
- Industry
- Other retail sale in non-specialised stores (47190) Retail sale of automotive fuel in specialised stores (47300)
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- 3C Twyford CourtHigh StreetDunmowCM6 1AE
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Puri, Sunil Kumar
Secretary · Appointed 11 September 2026
Director · Appointed 11 September 2026
British
Born September 1960 (66)
Director · Appointed 11 September 2026
British
Born September 1969 (57)
Director · Appointed 11 September 2026
Indian
Born April 2000 (26)
Officer history (13 former)
12 October 2026
12 October 2026
11 September 2026
11 September 2026
11 September 2026
11 September 2026
11 September 2026
11 September 2026
Appointed Puri, Sunil Kumar as Secretary
11 September 2026
Resigned Copland, Matthew Simon as Secretary
6 January 2022
26 March 2021
Appointed Copland, Matthew Simon as Secretary
26 March 2021
26 March 2021
26 March 2021
26 March 2021
Resigned Malek, Robert John Herbert as Director
26 March 2021
Resigned Malek, Robert John Herbert as Secretary
26 March 2021
Resigned Malek, Philippa Virginia as Director
26 March 2021
Resigned Malek, Patricia as Director
26 March 2021
Resigned Malek, Herbert Adolph as Director
14 March 2019
Resigned Gyurgyak, Paul Janos as Director
16 January 2004
Resigned Gyurgyak, Elizabeth Patricia as Director
16 January 2004
Resigned Gyurgyak, Elizabeth Patricia as Secretary
16 January 2004
Appointed Malek, Robert John Herbert as Secretary
19 March 2003
Appointed Gyurgyak, Paul Janos as Director
19 March 2003
Appointed Malek, Herbert Adolph as Director
19 March 2003
Appointed Gyurgyak, Elizabeth Patricia as Director
19 March 2003
Appointed Malek, Patricia as Director
19 March 2003
Appointed Malek, Philippa Virginia as Director
19 March 2003
Appointed Gyurgyak, Elizabeth Patricia as Secretary
19 March 2003
Appointed Malek, Robert John Herbert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10548028
Former controllers (3)
26 March 2021
Ceased Philippa Virginia Malek — Owns 25–50% of shares
26 March 2021
Ceased Robert John Herbert Malek — Owns 25–50% of shares
14 March 2019
Ceased Paul Janos Gyurgyak — Owns 25–50% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 29 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2,547,714
- up £153,756 (6%)
- Cash
- £7,723
- down £39,508 (84%)
- Profit
- £168,756
- up £78,658 (87%)
- Employees
- 24
- down 4 (14%)
- Debt Ratio
- 49%
- Current Ratio
- 0.7x
- Return on Equity
- 7%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £4,548,542 |
| Current Assets | £448,785 |
| Debtors | £300,257 |
| Cash | £7,723 |
| Creditors (< 1 year) | £599,307 |
| Creditors (> 1 year) | £1,515,643 |
| Net Current Assets | (£150,522) |
| Net Assets | £2,547,714 |
| Shareholder Funds | £2,547,714 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Termination of appointment of a director | |||
| 26 October 2026 | Termination of appointment of a director | |||
| 7 August 2026 | Accounts for a dormant company | 29 March 2026 | ||
| 20 February 2026 | Confirmation statement with no updates | 20 February 2026 | ||
| 9 September 2025 | Director's details changed |
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