Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
Roundhouse Care Limited
- Incorporated
- 24 June 2009 (17 years)
- Industry
- Other social work activities without accommodation n.e.c. (88990)
- Directors
- Helen Marie StubbsSimon James Stubbs
- Owned by
- Helen StubbsSimon Stubbs
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- C/o Phil Bessant Limited 14 Clytha Park RoadAgincourt HouseNewportNP20 4PB
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Stubbs, Helen Marie
Director · Appointed 22 July 2022
British
Born December 1971 (54)
Stubbs, Simon James
Director · Appointed 10 January 2014
British
Born August 1967 (59)
Officer history (5 former)
22 July 2022
Appointed Stubbs, Helen Marie as Director
22 July 2022
10 January 2014
Appointed Stubbs, Simon James as Director
23 December 2013
Resigned Stubbs, Wendie as Director
2 February 2011
1 February 2011
31 January 2011
Resigned Schumacer, Colin John as Director
24 September 2010
1 December 2009
Appointed Stubbs, Wendie as Director
24 June 2009
24 June 2009
Appointed Schumacer, Colin John as Director
24 June 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Helen Stubbs
Individual · Notified 27 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1971 (54)
Simon Stubbs
Individual · Notified 27 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1967 (59)
Former controllers (3)
28 October 2025
Ceased Roundhouse Care Group Limited — Owns 75–100% of shares
22 July 2022
Ceased Simon James Stubbs — Owns 25–50% of shares
22 July 2022
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- £184,282
- Employees
- 20
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £40,162 | £49,527 | £48,278 | £611,171 | £610,917 | £607,315 |
| Current Assets | £142,524 | £368,468 | £269,906 | £288,089 | ||
| Debtors | £79,660 | £79,027 | £80,371 | £60,511 | ||
| Cash | £62,864 | £289,441 | £189,535 | £227,578 | ||
| Creditors (< 1 year) | (£18,756) | £5,814 | (£11,794) | £19,970 | ||
| Creditors (> 1 year) | £49,192 | £50,316 | £50,000 | |||
| Net Current Assets | £161,280 | £362,654 | £281,700 | £268,119 | ||
| Net Assets | £184,282 | £177,962 | £160,366 | £923,509 | £842,617 | |
| Shareholder Funds | £160,366 | £923,509 | £842,617 | £875,434 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with updates | 28 October 2026 | ||
| 28 October 2025 | Cessation of a person with significant control | |||
| 28 October 2025 | Notification of a person with significant control | |||
| 28 October 2025 | Notification of a person with significant control | |||
| 28 October 2025 | Confirmation statement with updates | 28 October 2025 |
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