# Roundwood Management Limited

## Details

- **Company number:** [10063191](https://find-and-update.company-information.service.gov.uk/company/10063191)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Mar 2016
- **Registered office:** 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, WD6 1JD
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREAMS SECRETARIES LIMITED | corporate-secretary | 15 Mar 2016 | 24 Aug 2016 |
| ASTOR OF HEVER, Elizabeth Constance, Lady | director | 12 Sep 2024 |  |
| ASTOR, John Jacob, Lord | director | 15 Mar 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lady Elizabeth Constance Astor Of Hever | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Jul 2025 |  |
| Lord John Jacob Astor | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,258,739 | £1,004,184 | 2 |
| 31 Mar 2024 | £1,249,834 | £1,270,473 | 2 |
| 31 Mar 2023 | £1,219,734 | £1,330,775 | 1 |
| 31 Mar 2022 | £840,343 | £1,108,425 | 1 |
| 31 Mar 2021 | £401 | £224 | 1 |
| 31 Mar 2020 | £1,808 | £2,609 | 1 |
| 31 Mar 2019 | £4,429 | £1,239 | - |
| 31 Mar 2018 | £9,993 | £4,897 | - |
| 31 Mar 2017 | £35,277 | £39,065 | - |






## Registered address

684 companies are registered at this address - likely a registration agent.