Roundroom Production Limited

Active05782754 Private limited company
Incorporated
18 April 2006 (20 years)
Industry
specialised design activities (74100)
Directors
Helen Louise Watson
Owned by
Helen Louise Watson
Accounts type
Total exemption full
Region
Yorkshire
Address
Sidings House Sidings Court
Lakeside
Doncaster
DN4 5NU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Watson, Helen Louise
Director · Appointed 2 May 2006
British
Born May 1980 (46)
Officer history (3 former)
19 April 2024
Resigned Sanderson, Dinies Maria as Secretary
10 June 2006
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
10 June 2006
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
2 May 2006
Appointed Watson, Helen Louise as Director
2 May 2006
Appointed Sanderson, Dinies Maria as Secretary
18 April 2006
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
18 April 2006
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Helen Louise Watson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1980 (46)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£6,642
Cash
£79,191
Debt Ratio
92%
Current Ratio
1.0x

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k 2020 2021 2022 2024 2025 £2,033 £6,119 £428 (£6,395) £6,642
Balance sheet detail
202520242023202220212020
Fixed Assets£3,940£5,351£16,019£22,696£29,139
Current Assets£80,043£21,856£61,546£60,913£6,211
Debtors£852£563£2,774£245£1,059
Cash£79,191£21,293£58,772£60,668£5,152
Creditors (< 1 year)£77,243£33,236£49,457£38,900£33,695£15,257
Creditors (> 1 year)£0£35,193£39,483£12,524
Net Current Assets£2,800(£11,380)£22,646£27,218(£9,046)
Net Assets£6,642(£6,395)£428£6,119£2,033
Shareholder Funds£6,642(£6,395)£428£6,119£2,033

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with updates18 April 2026
30 January 2026Total exemption full accounts30 April 2025
17 May 2025Confirmation statement with updates18 April 2025
22 January 2025Total exemption full accounts30 April 2024
14 August 2024Termination of appointment of a secretary
Show all recent filings

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