United Business & Leisure (Roundwood) Limited

Active05823004 Private limited company
Incorporated
19 May 2006 (20 years)
Industry
Development of building projects (41100)
Recreational vehicle parks, trailer parks and camping grounds (55300)
Event catering activities (56210)
Other sports activities (93199)
Owned by
Maxine Sarah Rushton
Rachel Elinor Pailes
Accounts type
Total exemption full
Region
East of England
Address
Carpenters Barn
45A Norwich Common
Wymondham
NR18 0SW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2021
British
Born May 1979 (47)
Rushton, Maxine Sarah
Director · Appointed 28 June 2021
British
Born January 1977 (49)
Howard, Claire Louise
Secretary · Appointed 1 July 2010
Director · Appointed 19 May 2006
British
Born November 1953
Officer history (3 former)
28 June 2021
Appointed Pailes, Rachel Elinor as Director
28 June 2021
Appointed Rushton, Maxine Sarah as Director
28 June 2021
Resigned Tuddenham, Graham Dennis as Director
1 July 2010
Appointed Howard, Claire Louise as Secretary
1 July 2010
Resigned Tuddenham, Mary Elizabeth as Secretary
19 May 2006
Appointed Tuddenham, Mary Elizabeth as Director
19 May 2006
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
19 May 2006
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
19 May 2006
Appointed Tuddenham, Mary Elizabeth as Secretary
19 May 2006
Appointed Tuddenham, Graham Dennis as Director

Ownership 2 active

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

Maxine Sarah Rushton
Individual · Notified 28 June 2021
Owns 25–50% of shares
British
Born January 1977 (49)
Individual · Notified 28 June 2021
Owns 25–50% of shares
British
Born May 1979 (47)
Former controllers (2)
28 June 2021
Ceased Mary Elizabeth Tuddenham — Owns 25–50% of shares
28 June 2021
Ceased Graham Dennis Tuddenham — Owns 25–50% of shares

Financials

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

Net Assets
(£19,880)
Cash
£30,492
Employees
14
Current Ratio
1.0x

Trend

Net Assets
(£50k) £0 £50k 2023 2024 2025 £44,985 (£35,741) (£19,880)
Balance sheet detail
202520242023
Current Assets£2,011,816£1,940,628£1,652,351
Debtors£22,847£15,567£18,365
Cash£30,492£12,331£16,939
Creditors (< 1 year)£1,982,889£1,924,679£1,577,681
Net Current Assets£28,927£15,949£74,670
Net Assets(£19,880)(£35,741)£44,985
Shareholder Funds(£19,880)(£35,741)£44,985

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Total exemption full accounts31 October 2025
21 May 2026Confirmation statement with no updates19 May 2026
25 July 2025Total exemption full accounts31 October 2024
21 May 2025Confirmation statement with no updates19 May 2025
29 July 2024Total exemption full accounts31 October 2023
Show all recent filings

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