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Roundcrave Limited

02694395

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

101 New Cavendish Street, 1st Floor South, London, W1W 6XH
Incorporated 05/03/1992

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mrs Coral Marshall

secretary · Since 27/03/1992

BRITISH · ENGLAND · Age 74

Also on 2 other boards

Mr Paul Marshall

director · Since 27/03/1992

DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 9 other boards

Coral Marshall

secretary · Since 27/03/1992

British

Paul Marshall

director · Since 27/03/1992

British · England · Age 75

Former

Mbc Secretaries Limited

corporate nominee secretary · Resigned 27/03/1992

Mbc Nominees Limited

corporate nominee director · Resigned 27/03/1992

Persons with Significant Control

Mrs Coral Marshall

25–50% shares
25–50% votes

British · England · Age 74

101, New Cavendish Street, London, W1W 6XH

Notified 06/04/2016

Mr Paul Marshall

25–50% shares
25–50% votes
Appoint directors

British · England · Age 75

101, New Cavendish Street, London, W1W 6XH

Notified 06/04/2016

Mr Barnaby Marshall

25–50% shares
25–50% votes

British · England · Age 38

101, New Cavendish Street, London, W1W 6XH

Notified 25/10/2025

Change History

status → active
2026-07-20

Active

type → ltd
2026-07-20

Private Limited Company

address line1 → 101 New Cavendish Street
2026-07-20

101 NEW CAVENDISH STREET

post town → London
2026-07-20

LONDON

CompanyRankvs 8809+ SIC 70100 peers
50

Financial strength70th percentile among SIC peers · 18/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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8809Roundcrave Limited
50
How is this score calculated?
Financial strength18/25 pts

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

Employees2/15 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£275k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£276k

Working capital

Current Assets

—

Current Liabilities

£276k

Fixed Assets

£551k

0avg. employees-2

Balance Sheet

Assets less current liabilities£275k
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.