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Round Midnight Ltd

04126458

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

9-11 Stratford Road, Shirley, Solihull, B90 3LU
Incorporated 15/12/2000

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

62011
Ready-made interactive leisure and entertainment software development

Officers

Mr Stuart William Lane

director · Since 15/12/2000

ACTOR & WRITER

BRITISH · ENGLAND · Age 54

Also on 1 other board

Miss Claire Elisabeth Downes

director · Since 15/12/2000

ACTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Miss Claire Elisabeth Downes

secretary · Since 15/12/2000

ACTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Claire Elisabeth Downes

secretary · Since 15/12/2000

British

Claire Elisabeth Downes

director · Since 15/12/2000

British · England · Age 53

Stuart William Lane

director · Since 15/12/2000

British · England · Age 54

Former

Qa Nominees Limited

corporate nominee director · Resigned 15/12/2000

Qa Registrars Limited

corporate nominee secretary · Resigned 15/12/2000

Alan Holloway

director · Resigned 20/08/2002

Persons with Significant Control

Mr Stuart William Lane

25–50% shares
25–50% votes

British · England · Age 54

14, Selborne Road, Birmingham, B20 2DW

Notified 06/04/2016

Miss Claire Elisabeth Downes

25–50% shares
25–50% votes

British · England · Age 53

14, Selborne Road, Birmingham, B20 2DW

Notified 06/04/2016

Change History

status → active
2026-07-20

Active

type → ltd
2026-07-20

Private Limited Company

address line1 → 9-11 Stratford Road
2026-07-20

9-11 STRATFORD ROAD

post town → Solihull
2026-07-20

SOLIHULL

CompanyRankvs 274+ SIC 62011 peers
84

Financial strength96th percentile among SIC peers · 24/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.59× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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274Round Midnight Ltd
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How is this score calculated?
Financial strength24/25 pts

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

Employees14/15 pts

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

Liquidity16/20 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 31/03/2025

Net Worth

£452k

Balance sheet strength

Cash

£752k

Cash in the bank

Net Current Assets

£366k

Working capital

Current Assets

£989k

Current Liabilities

£623k

Fixed Assets

£117k

Debtors

£237k

4avg. employees

Tax at Year End

Corp tax£130k
VAT£73k

Director Loans

Company owes directors£7k

Balance Sheet

Assets less current liabilities£483k
Signed by Miss C E Downes 23 May 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20251.59+£311k£1.5M
20241.12+£133k£1.8M
20231.01—£1.4M

Derived from filed accounts. Not audited figures.