Roundhouse Building Solutions Ltd

Active05090117 Private limited company
Incorporated
31 March 2004 (22 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Construction of commercial buildings (41201)
Roofing activities (43910)
Accounts type
Small
Region
North East
Address
Harmire Enterprise Park
Barnard Castle
County Durham
DL12 8EH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
18 October 2018
Appointed Kirk, Jonathan Andrew as Director
18 October 2018
Resigned Simpson, Geoffrey as Secretary
18 October 2018
Resigned Allinson, John Joseph as Director
18 October 2018
Resigned Simpson, Geoffrey as Director
19 February 2017
Appointed Pelly, Simon Charles as Director
31 March 2004
Appointed Simpson, Geoffrey as Secretary
31 March 2004
Appointed Allinson, John Joseph as Director
31 March 2004
Appointed Simpson, Geoffrey as Director

Ownership 1 active

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

Corporate entity · Notified 18 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09898162
Former controllers (2)
18 October 2018
Ceased Geoffrey Simpson — Owns 25–50% of shares
18 October 2018
Ceased John Joseph Allinson — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

P&K Fabrications Limited Owns 75–100% of shares
Prism Construction Consultants Ltd Owns 75–100% of shares
Roundhouse Building Solutions Ltd This company Owns 75–100% of shares
S&A Fabrications (Holdings) Limited Owns 75–100% of shares
S&A Fabrications Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Net Assets
£393,772
Cash
£57,519
Debt Ratio
8%

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £339,934 £364,368 £330,794 £386,187 £393,772
Balance sheet detail
20252024202320222021
Fixed Assets£0£3,094£18,562£30,937£43,312
Current Assets£427,931£430,284£370,514£437,189£362,661
Debtors£313,071£284,384£323,351£331,776£317,624
Cash£57,519£96,918£39,970£92,074£25,889
Creditors (< 1 year)£46,417£96,024£55,604
Net Current Assets£393,772£383,867£316,873£341,165£307,057
Net Assets£393,772£386,187£330,794£364,368£339,934
Shareholder Funds£393,772£386,187£330,794£364,368£339,934

Filings 64

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates17 March 2026
30 September 2025Accounts for a small company30 April 2025
17 March 2025Confirmation statement with no updates17 March 2025
17 September 2024Total exemption full accounts30 April 2024
4 April 2024Confirmation statement with no updates31 March 2024
Show all 64 filings

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