Round Wood of Mayfield Limited

Active06791312 Private limited company
Incorporated
14 January 2009 (17 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Total exemption full
Region
South East
Address
Round Wood Newick Lane
Mayfield
East Sussex
TN20 6RG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 January 2009
British
Born November 1966
Officer history (3 former)
27 March 2020
Resigned Frost, Jason Frederick Leon as Director
29 August 2019
Resigned Lines, Glenn Martin as Director
29 August 2019
Resigned Lines, Marion Joy as Director
16 February 2015
Appointed Lines, Glenn Martin as Director
16 February 2015
Appointed Lines, Marion Joy as Director
16 February 2015
Appointed Frost, Jason Frederick Leon as Director
14 January 2009
Appointed Soudain, Zachary John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 09276374
Former controllers (1)
6 April 2016
Ceased Zachary John Soudain — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Round Wood of Mayfield Limited This company Owns 75–100% of shares
The Pot Company (UK) Ltd Owns 75–100% of shares

Financials

Net Assets
£1,040,093
Cash
£11,320
Employees
29
Debt Ratio
68%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 £760,531 £772,691 £1,032,497 £1,068,144 £1,040,093
Balance sheet detail
20232022202120202019
Fixed Assets£1,198,065£1,343,133£1,255,700£1,008,603£1,022,455
Current Assets£2,029,701£2,230,529£1,834,907£1,421,502£1,495,383
Debtors£607,570£643,659£578,096£551,461£591,137
Cash£11,320£8,796£4,314£16,074£3,631
Creditors (< 1 year)£1,297,018£1,401,773£1,313,835£1,325,313£1,232,303
Creditors (> 1 year)£702,005£939,757£579,628£219,926£404,573
Net Current Assets£732,683£828,756£521,072£96,189£263,080
Net Assets£1,040,093£1,068,144£1,032,497£772,691£760,531
Shareholder Funds£1,040,093£1,068,144£1,032,497£772,691£760,531

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Total exemption full accounts31 December 2025
16 January 2026Confirmation statement with no updates14 January 2026
14 July 2025Amended total exemption full accounts31 December 2024
20 June 2025Total exemption full accounts31 December 2024
27 January 2025Confirmation statement with updates14 January 2025
Show all recent filings

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