12 Rounds Boxing Ltd

In liquidation08553301 Private limited company
Incorporated
3 June 2013 (13 years)
Industry
Fitness facilities (93130)
Directors
Leslie Ballantine
Kathleen Hamilton
Owned by
Kathleen Hamilton
Accounts type
Micro entity
Region
Greater London
Address
3 Field Court
Gray's Inn
London
WC1R 5EF

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Ballantine, Leslie
Director · Appointed 21 September 2013
British
Born January 1972 (54)
Director · Appointed 21 September 2013
British
Born December 1973 (52)
Hamilton, Kathleen
Director · Appointed 3 June 2013
British
Born November 1975
Officer history (1 former)
31 March 2017
Resigned Bryson, John as Director
21 September 2013
Appointed Ballantine, Leslie as Director
21 September 2013
Appointed Mcguckian, Caroline as Director
3 June 2013
Appointed Hamilton, Kathleen as Director
3 June 2013
Appointed Bryson, John as Director

Ownership 2 active

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

Individual · Notified 30 June 2016
Has significant influence or control
British
Born December 1973 (52)
Kathleen Hamilton
Individual · Notified 30 June 2016
Owns 75–100% of shares
British
Born November 1975
Former controllers (1)
2 October 2018
Ceased John Bryson — Owns 25–50% of shares

Financials

Net Assets
£253,393
Employees
4
Debt Ratio
21%
Current Ratio
0.8x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 2025 £39,302 (£1,794) £2,585 £3,135 £7,233 £253,393
Balance sheet detail
202520242023202220212020
Fixed Assets£267,504£5,405£5,846£6,511£7,125£8,858
Current Assets£51,287£52,566£67,043£99,110£75,963£113,207
Debtors£52,509£52,694£62,718£58,438
Cash£57£14,349£36,392£17,525
Creditors (< 1 year)£65,398£44,171£32,323£59,800£24,717£50,091
Creditors (> 1 year)£0£6,567£37,431£43,236£60,165£32,672
Net Current Assets(£14,111)£8,395£34,720£39,310£51,246£63,116
Net Assets£253,393£7,233£3,135£2,585(£1,794)£39,302
Shareholder Funds£253,393£2,585(£1,794)£39,302

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Registered office address changed
30 October 2026Appointment of a voluntary liquidator
30 October 2026Resolutions
20 August 2026Confirmation statement with no updates3 June 2026
25 March 2026Micro company accounts30 June 2025
Show all recent filings

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