Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 January 2027
- Last conf. stmt
- 23 December 2025
Roundel Limited
- Incorporated
- 23 December 2013 (12 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Group
- Region
- North West
- Address
- Richard HouseWinckley SquarePrestonPR1 3HP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 2 March 2026
British
Born October 1982 (44)
Director · Appointed 19 May 2025
British
Born May 1978 (48)
British
Born November 1988
Jones, Phillip Harold
Director · Appointed 19 December 2023
British
Born November 1990
Clough, Margaret Louise
Secretary · Appointed 22 January 2014
Director · Appointed 23 December 2013
British
Born August 1950 (76)
Officer history (3 former)
26 March 2026
2 March 2026
30 June 2025
19 May 2025
19 December 2023
19 December 2023
Appointed Jones, Phillip Harold as Director
14 March 2014
22 January 2014
Appointed Clough, Margaret Louise as Secretary
23 December 2013
23 December 2013
23 December 2013
23 December 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17097642
Former controllers (5)
30 March 2026
Ceased Gah Trustees Limited — Owns 25–50% of shares (as a trust)
30 March 2026
Ceased Michael Lowe Trustees Limited — Owns 25–50% of shares (as a trust)
30 March 2026
Ceased MJQ Trustees Limited — Owns 25–50% of shares (as a trust)
30 March 2026
2 July 2024
Ceased Hill Dickinson Trust Corporation Limited — Owns 25–50% of shares (as a trust)
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Halliwell Jones (Warrington) Limited Owns 75–100% of shares (as a trust)
Halliwell Jones (North Wales) Limited Owns 75–100% of shares
Halliwell Jones Group Limited Owns 75–100% of shares (as a trust)
Halliwell Jones Automotive Holdings Ltd Owns 75–100% of shares
Halliwell Jones Holdings (Chester) Limited Owns 75–100% of shares
Halliwell Jones (Chester) Limited Owns 75–100% of shares
Halliwell Jones Holdings Limited Owns 75–100% of shares
Halliwell Jones Kia Southport Ltd Owns 75–100% of shares
Halliwell Jones Limited Owns 75–100% of shares
Roundel Limited This company Owns 75–100% of shares
Freedom Rental Limited Owns 75–100% of shares
Halliwell Jones (Wilmslow) Bodyshop Limited Owns 75–100% of shares
Halliwell Jones (Wilmslow) Limited Owns 75–100% of shares
Halliwell Jones Deva Limited Owns 75–100% of shares
Zenin Holdings Limited Owns 25–50% of shares
Zenin Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £20,379
- Profit
- £260,505
- Return on Equity
- 21%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £6,549,801 | £6,549,800 | |||
| Current Assets | £1,342,960 | £1,430,901 | £875,568 | £817,542 | £983,762 |
| Debtors | £1,322,581 | £1,293,527 | £874,848 | £817,542 | £983,761 |
| Cash | £20,379 | £137,374 | £720 | £0 | £1 |
| Creditors (< 1 year) | £5,731,914 | ||||
| Creditors (> 1 year) | £1,361,000 | ||||
| Net Current Assets | (£5,321,397) | (£4,996,959) | (£4,748,152) | ||
| Net Assets | £151,786 | £273,502 | £440,648 | ||
| Shareholder Funds | £1,228,504 | £1,367,999 | £151,786 | £273,502 | £440,648 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 April 2026 | Memorandum and Articles of Association | |||
| 17 April 2026 | Change of share class name or designation | |||
| 17 April 2026 | Resolutions | |||
| 16 April 2026 | Particulars of variation of rights attached to shares | |||
| 8 April 2026 | Cessation of a person with significant control |
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