Roundhouse Developments (PW RD) Limited

Active09376987 Private limited company
Incorporated
7 January 2015 (11 years)
Previously known as
Roundhouse (Nightingale Lane) Limited (until 14 January 2026)
This list may be incomplete. See all names on Companies House
Industry
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
Accounts type
Small
Region
Greater London
Address
11 Wigmore Street
London
W1U 1PE

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 January 2015
Australian
Born December 1961 (64)
Officer history (5 former)
2 October 2025
Resigned Wilson, Christopher John as Secretary
2 October 2025
Resigned Wilson, Christopher John as Director
30 June 2021
Resigned Gifford, Robyn as Director
22 August 2018
Resigned Telford, William James as Director
7 January 2015
Appointed Matson, Craig John as Director
7 January 2015
Appointed Kahan, Barbara as Director
7 January 2015
Resigned Kahan, Barbara as Director
7 January 2015
Appointed Telford, William James as Director
7 January 2015
Appointed Gifford, Robyn as Director
7 January 2015
Appointed Wilson, Christopher John as Secretary
7 January 2015
Appointed Wilson, Christopher 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
Limited Company
Reg. no. 03582057

Group structure 7 companies

Ownership group derived from the Companies House PSC register

RH (Wimbledon) Limited Owns 50–75% of shares
Roundhouse (Cambridge) Limited Owns 75–100% of shares
Roundhouse (Cheltenham) Limited Owns 75–100% of shares
Roundhouse Design Limited Owns 75–100% of shares
Roundhouse Developments (PW RD) Limited This company Owns 75–100% of shares
Roundhouse Work Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 £497,186 £771,242 £771,242 £771,242 £120,000
Balance sheet detail
20242023202220212020
Fixed Assets£0£22,393£26,094
Current Assets£771,242£1,610,849£1,009,574
Debtors£120,000£771,242£771,242£1,532,591£976,104
Creditors (< 1 year)£0£862,000£538,482
Net Current Assets£120,000£771,242£771,242£748,849£471,092
Shareholder Funds£120,000£771,242£771,242£771,242£497,186

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Accounts for a small company31 December 2025

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