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Roundset Developments Ltd

00655653

active
ltd
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

Innovations House, 19 Staple Gardens, Winchester, SO23 8SR
Incorporated 06/04/1960

Previously known as

Esher Properties Limited · until 09/11/2001
C. G. Edwards Properties (Esher) Limited · until 20/06/1994

Compliance

Last accounts

07/04/2025

total exemption full

Next accounts due

07/01/2027

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

41201
Construction of commercial buildings
41202
Construction of domestic buildings

Officers

Mrs Susan Pamela Whitworth

director · Since 31/03/1991

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM · Age 78

Also on 1 other board

Mr David Edward Whitworth

director · Since 31/03/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 12 other boards

Mr David Edward Whitworth

secretary · Since 31/03/1991

DIRECTOR

BRITISH · SPAIN · Age 78

Also on 12 other boards

David Edward Whitworth

secretary

British

David Edward Whitworth

director

British · United Kingdom · Age 78

Susan Pamela Whitworth

director

British · United Kingdom · Age 78

Former

Margaret Ann Cobbett

director · Resigned 31/03/1992

Cyril David Cobbett

director · Resigned 31/03/1992

Persons with Significant Control

Mr David Edward Whitworth

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 78

Innovations House, 19 Staple Gardens, Winchester, SO23 8SR

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

LLOYDS BANK PLC

Created 10/07/1992Registered 14/07/1992

Change History

status → active
2026-07-13

Active

type → ltd
2026-07-13

Private Limited Company

address line1 → Innovations House
2026-07-13

INNOVATIONS HOUSE

post town → Winchester
2026-07-13

WINCHESTER

CompanyRankvs 19555+ SIC 41201 peers
29

Financial strength1th percentile among SIC peers · 0/25
Employees60th percentile among SIC peers · 9/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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19555Roundset Developments Ltd
39
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 07/04/2025

Net Worth

-£181k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£181k

Debtors

£42

2avg. employees
Signed by 00655653 2024-04-08 2025-04-07 00655653 2025-04-07 00655653 bus:CompanySecretary 1 1 2025-04-07 00655653 bus:OrdinaryShaPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.