Roundset (Southern) Limited (02702065)

Registered office

Innovations House
19 Staple Gardens
Winchester
SO23 8SR

Name	Role	Appointed	Resigned
SWIFT INCORPORATIONS LIMITED	Corporate-Nominee-Secretary	31 Mar 1992	23 Jun 1992
INSTANT COMPANIES LIMITED	Corporate-Nominee-Director	31 Mar 1992	23 Jun 1992
WHITWORTH, Susan Pamela	Secretary	23 Jun 1992	21 Nov 1995
KING, James	Director	18 Dec 1995	21 Apr 1998
CLAKE, Robert John	Director	1 Jan 1996	1 Oct 1999
JACKMAN, Norman Charles	Secretary	21 Nov 1995	1 Mar 2000
NEALE, Elizabeth Mary	Director	5 Apr 1999	12 Aug 2016
NEALE, Ronald Reginald	Director	21 Nov 1995	12 Aug 2016
MARTIN, Gemma Clare	Director	29 Jul 2021
WHITWORTH, David Edward	Secretary	1 Mar 2000
WHITWORTH, Susan Pamela	Director	5 Apr 1999
WHITWORTH, David Edward	Director	23 Jun 1992

Name	Nature of control	Notified	Ceased
Mrs Gemma Clare Martin	Ownership Of Shares 25 To 50 Percent	12 Aug 2016
Mr David Edward Whitworth	Ownership Of Shares 25 To 50 Percent	6 Apr 2016

Year ended	Net assets	Cash	Employees
31 Dec 2025	-	-	3
31 Dec 2024	£443,867	£129	3
31 Dec 2023	£443,867	£129	3
31 Dec 2022	-	-	-
31 Dec 2021	£444,326	£129	3
31 Dec 2020	£444,790	£129	2
31 Dec 2019	£445,275	£129	2
31 Dec 2018	£445,468	£129	-
31 Dec 2017	£445,468	£129	-
31 Dec 2016	£445,781	£129	-
31 Dec 2015	£446,408	£39	-
31 Dec 2014	£446,755	£262	-
31 Dec 2013	£446,822	£1,040	-
31 Dec 2012	£449,300	-	-
31 Dec 2011	£449,313	-	-
31 Dec 2010	£445,202	£1,491	-
31 Dec 2009	£453,850	£20	-
31 Dec 2008	£282,169	£280	-
31 Dec 2007	£267,413	£933	-
31 Dec 2006	-	-	-
31 Dec 2005	-	-	-
31 Dec 2004	-	-	-
31 Dec 2003	-	-	-
31 Dec 2002	-	-	-
31 Dec 2001	-	-	-
31 Dec 2000	-	-	-
31 Dec 1999	-	-	-
31 Dec 1998	-	-	-
31 Dec 1997	-	-	-
31 Dec 1996	-	-	-
31 Mar 1996	-	-	-
31 Mar 1995	-	-	-
31 Mar 1994	-	-	-
31 Mar 1993	-	-	-