Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Roundwood Management Limited
- Incorporated
- 15 March 2016 (10 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Elizabeth Constance Astor Of Hever
- Owned by
- Lady Elizabeth Constance Astor Of HeverLord John Jacob Astor
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 5 Elstree GateElstree WayBorehamwoodWD6 1JD
Officers 2 active
Officer details are public data from the Companies House register.
Astor Of Hever, Elizabeth Constance, Lady
Director · Appointed 12 September 2024
British
Born May 1950 (76)
Director · Appointed 15 March 2016
British
Born June 1946 (80)
Officer history (1 former)
12 September 2024
Appointed Astor Of Hever, Elizabeth Constance, Lady as Director
24 August 2016
15 March 2016
15 March 2016
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Lady Elizabeth Constance Astor Of Hever
Individual · Notified 24 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1950 (76)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1946 (80)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,258,739
- Cash
- £1,004,184
- Employees
- 3
- Current Ratio
- 7.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £743 | £991 | ||||
| Current Assets | £1,447,917 | £1,297,973 | £1,358,275 | £1,135,925 | £13,050 | £15,109 |
| Cash | £1,004,184 | £1,270,473 | £1,330,775 | £1,108,425 | £224 | £2,609 |
| Creditors (< 1 year) | £189,921 | £49,130 | £139,863 | £295,633 | £12,716 | £13,391 |
| Net Current Assets | £1,257,996 | £1,248,843 | £1,218,412 | £840,292 | £334 | £1,718 |
| Net Assets | £1,258,739 | £1,249,834 | £1,219,734 | £840,343 | £401 | £1,808 |
| Shareholder Funds | £1,258,739 | £1,249,834 | £1,219,734 | £840,343 | £401 | £1,808 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Total exemption full accounts | 31 March 2026 | ||
| 13 August 2026 | Other filing | |||
| 28 July 2026 | Confirmation statement with updates | 4 March 2026 | ||
| 24 June 2026 | Replacement filing for the appointment of a director | |||
| 8 May 2026 | Director's details changed |
Some other companies at this address
Other companies in this industry
Leicester
London
London
Northampton
London
London
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →