Roundberry Construction Ltd

Active05443824 Private limited company
Incorporated
5 May 2005 (21 years)
Previously known as
High Spec Developments Limited (until 11 March 2016)
Industry
Development of building projects (41100)
Owned by
Roundberry Limited
Accounts type
Total exemption full
Region
South East
Address
12 Sackville Gardens
Hove
BN3 4GH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 May 2005
British
Director · Appointed 5 May 2005
British
Born May 1972 (54)
Director · Appointed 5 May 2005
British
Born November 1971

Ownership 1 active

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

Roundberry Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (5)
6 April 2016
Ceased Alastair Charles Redman — Owns 75–100% of shares
6 April 2016
Ceased Natasha Louise Edwards — Owns 75–100% of shares
6 April 2016
Ceased Roundberry Limited — Owns 75–100% of shares
6 April 2016
Ceased Alastair Charles Redman — Owns 25–50% of shares
6 April 2016
Ceased Natasha Louise Edwards — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
(£37,145)
Cash
£10,876
Employees
2
Debt Ratio
102%
Current Ratio
1.0x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2023 2024 2025 £33,477 (£54,671) (£54,581) (£37,145)
Balance sheet detail
2025202420232020
Fixed Assets£31,177£34,730£40,035£46,347
Current Assets£1,547,757£1,542,906£1,494,698£1,381,255
Debtors£1,325,948£1,294,051£622,256£687,780
Cash£10,876£24,635£24,762£20,428
Creditors (< 1 year)£1,608,556£1,614,423£1,563,201£1,338,689
Creditors (> 1 year)£0£9,400£18,800£47,000
Net Current Assets(£60,799)(£71,517)(£68,503)£42,566
Net Assets(£37,145)(£54,581)(£54,671)£33,477
Shareholder Funds(£37,145)(£54,581)(£54,671)£33,477

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with updates5 May 2026
31 March 2026Registration of a charge
12 December 2025Total exemption full accounts31 May 2025
4 June 2025Confirmation statement with updates5 May 2025
28 February 2025Total exemption full accounts31 May 2024
Show all recent filings

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