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Roundhouse Management Company No.1 Limited

11843192

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

C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE
Incorporated 23/02/2019

Previously known as

Charco 144 Limited · until 23/08/2019

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

74990
Non-trading company

Officers

Ian Christopher Young

director · Since 01/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Penelope Joan Gifford

director · Since 01/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Rendall & Rittner Limited

secretary · Since 28/01/2022

Also on 145 other boards

Penelope Joan Gifford

director · Since 01/12/2021

British · United Kingdom · Age 65

Ian Christopher Young

director · Since 01/12/2021

British · United Kingdom · Age 39

Rendall & Rittner Limited

corporate secretary · Since 28/01/2022

Reg: 02515428

Also on 145 other boards

Former

Richard William Fisher Norton

director · Resigned 23/08/2019

Bayshill Secretaries Limited

corporate secretary · Resigned 23/08/2019

Richard Anthony Broadribb

director · Resigned 01/12/2021

Catherine Elinor Fleming

secretary · Resigned 01/12/2021

Persons with Significant Control

Former PSCs

Bayshill Management Limited

Ceased 23/08/2019

Bayshill Secretaries Limited

Ceased 23/08/2019

Marina Developments Limited

Ceased 23/09/2021

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1C/O Rendall And Rittner Limited
2026-07-07

C/O RENDALL AND RITTNER LIMITED

post townLondon
2026-07-07

LONDON

CompanyRankvs 21722+ SIC 74990 peers
37

Financial strength56th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

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

Employees0/15 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.

Longevity8/15 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

£21

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House