Round House Consulting Limited

Active12754127 Private limited company
Incorporated
19 July 2020 (6 years)
Previously known as
Blue Ice Wine UK Limited (until 12 September 2023)
This list may be incomplete. See all names on Companies House
Industry
Other activities of employment placement agencies (78109)
Temporary employment agency activities (78200)
Photocopying, document preparation and other specialised office support activities (82190)
Other business support service activities n.e.c. (82990)
Directors
Lucinda Mary Pamela Denison-Smith
Owned by
Lucinda Mary Pamela Denison-Smith
Guy Robert Denison-Smith
Accounts type
Micro entity
Region
South East
Address
The Round House
96 Burys Bank Road
Crookham Common
Thatcham
RG19 8DD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Officers

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

Officer details are public data from the Companies House register.

Denison-Smith, Lucinda Mary Pamela
Director · Appointed 15 May 2023
British
Born April 1967 (59)
Director · Appointed 19 July 2020
British
Born December 1969 (56)

Ownership 2 active

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

Lucinda Mary Pamela Denison-Smith
Individual · Notified 1 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born April 1967 (59)
Individual · Notified 19 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1969 (56)
Former controllers (1)
28 September 2020
Ceased Roger Olson — Owns 25–50% of shares

Financials

Net Assets
£1,951
Employees
3
Debt Ratio
74%
Current Ratio
1.2x

Trend

Net Assets
£0 £5k £10k 2021 2022 2023 2024 2025 £1,972 £9,867 £1,319 £2,470 £1,951
Balance sheet detail
20252024202320222021
Fixed Assets£687£1,078£190£254£338
Current Assets£6,920£1,806£1,489£12,076£15,281
Creditors (< 1 year)£5,656£54£0£1,950£13,184
Net Current Assets£1,264£1,752£1,489£10,126£2,097
Net Assets£1,951£2,470£1,319£9,867£1,972
Shareholder Funds£1,951£2,470£1,319£9,867£1,972

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Micro company accounts31 March 2026
17 September 2026Confirmation statement with no updates14 September 2026
8 December 2025Micro company accounts31 March 2025
25 September 2025Confirmation statement with no updates14 September 2025
25 September 2024Confirmation statement with no updates14 September 2024
Show all recent filings

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