{ "company_number": "08823807", "name": "Roundel Limited", "url": "/company/08823807", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2013-12-23", "dissolved_on": null, "sic_codes": [ { "code": "70100", "description": "Activities of head offices", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/70100" } ], "registered_address": { "id": 788451, "url": "/address/788451", "line1": "RICHARD HOUSE", "line2": "WINCKLEY SQUARE", "post_town": "PRESTON", "county": "LANCS", "country": "", "postcode": "PR1 3HP" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08823807", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "GROUP", "filings": [ { "url": "/company/08823807/accounts/2024-12-31", "pdf_url": "/company/08823807/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-01-01", "period_end": "2024-12-31", "entity_name": "Roundel Limited", "dormant": false, "average_employees": "0.03", "tangible_fixed_assets": "31276962.00", "debtors": "1322581.00", "cash_bank_in_hand": "1714274.00", "current_assets": "1342960.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-5321397.00", "total_assets_less_current_liabilities": "1228504.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": "70391191.00", "gross_profit_loss": null, "administrative_expenses": "9148163.00", "raw_materials_consumables": null, "staff_costs": "4752972.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "-116158.00", "profit_loss_for_period": "-519243.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2025.zip" }, { "url": "/company/08823807/accounts/2023-12-31", "pdf_url": "/company/08823807/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-01-01", "period_end": "2023-12-31", "entity_name": "Roundel Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "15704131.00", "debtors": "1293527.00", "cash_bank_in_hand": "137374.00", "current_assets": "1430901.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": "61768158.00", "gross_profit_loss": null, "administrative_expenses": "8288321.00", "raw_materials_consumables": null, "staff_costs": "4437388.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "372182.00", "profit_loss_for_period": "1105498.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2024.zip" }, { "url": "/company/08823807/accounts/2021-12-31", "pdf_url": "/company/08823807/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-01-01", "period_end": "2021-12-31", "entity_name": "Roundel Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "8293361.00", "debtors": "874848.00", "cash_bank_in_hand": "720.00", "current_assets": "875568.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "151786.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": "58284921.00", "other_operating_income": null, "cost_sales": "50827148.00", "gross_profit_loss": "7457773.00", "administrative_expenses": "5754730.00", "raw_materials_consumables": "10209288.00", "staff_costs": "3468145.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "2404156.00", "profit_before_tax": "2163940.00", "tax_on_profit": "452614.00", "profit_loss_for_period": "1711326.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2022.zip" }, { "url": "/company/08823807/accounts/2020-12-31", "pdf_url": "/company/08823807/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-01-01", "period_end": "2020-12-31", "entity_name": "Roundel Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": null, "debtors": "817542.00", "cash_bank_in_hand": "0.00", "current_assets": "817542.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-4996959.00", "total_assets_less_current_liabilities": "1552842.00", "net_assets_liabilities": "273502.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": "0.00", "staff_costs": "0.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-167146.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2021.zip" }, { "url": "/company/08823807/accounts/2019-12-31", "pdf_url": "/company/08823807/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-01-01", "period_end": "2019-12-31", "entity_name": "Roundel Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": null, "debtors": "983761.00", "cash_bank_in_hand": "1.00", "current_assets": "983762.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-4748152.00", "total_assets_less_current_liabilities": "1801648.00", "net_assets_liabilities": "440648.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "1068093.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2020.zip" }, { "url": "/company/08823807/accounts/2018-12-31", "pdf_url": "/company/08823807/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-01-01", "period_end": "2018-12-31", "entity_name": "Roundel Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "585928.00", "cash_bank_in_hand": null, "current_assets": "585928.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-4999403.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-174308.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2019.zip" } ], "pdf_only_filings": [ { "made_up_date": "2022-12-31", "filing_date": "2023-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": null, "pdf_url": "/company/08823807/accounts/2022-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08823807/filing-history/MzM5NDkyNTAzOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-31", "filing_date": "2018-10-02", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/08823807/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08823807/filing-history/MzIxNTgxNTI0NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-09-26", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/08823807/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08823807/filing-history/MzE4NjI0MjEwM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-10-10", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/08823807/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08823807/filing-history/MzE1OTI4MDA1MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/08823807/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08823807/filing-history/MzEzMTg1OTc5OWFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/08823807/filing-history" }, "confirmation_statement": { "next_due": "2027-01-06", "last_made_up": "2025-12-23" }, "officers": [], "psc": [ { "name": "Hill Dickinson Trust Corporation Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/05608747", "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-trust", "voting-rights-25-to-50-percent-as-trust" ], "notified_on": "2024-07-02", "ceased_on": "2024-07-02", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Michael Lowe Trustees Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/09340397", "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-trust", "voting-rights-25-to-50-percent-as-trust" ], "notified_on": "2024-07-02", "ceased_on": "2026-03-30", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Gah Trustees Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/15685313", "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-trust", "voting-rights-25-to-50-percent-as-trust" ], "notified_on": "2024-07-02", "ceased_on": "2026-03-30", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mjq Trustees Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/09863954", "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-trust", "voting-rights-25-to-50-percent-as-trust" ], "notified_on": "2024-07-02", "ceased_on": "2026-03-30", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Phillip Jones", "kind": "individual-person-with-significant-control", "person_url": "/person/4011941", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-trust", "voting-rights-25-to-50-percent-as-trust", "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2026-03-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Halliwell Jones Group Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/17097642", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2026-03-30", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T06:04:59.859182+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }