Company information:
Roundhouse Software Limited (No: 03545020)
Address: THE GRANARY HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, ME16 9NT, ENGLAND
Status: Active
Incorporated: 14-Apr-1998
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 18-Mar-2025
Industry Class: 63110 - Data processing, hosting and related activities
Current Director: TIMOTHY HANCHETT ( DOB: Jul-1966 From: Oct-2015 )
Current Director: NIGEL SMITH ( DOB: Nov-1967 From: Apr-2024 )
Current Director: LEE COLIN WHELAN ( DOB: Sep-1965 From: Sep-2022 )
Resigned Director: ALAN GEOFFREY BENNETT ( From: Apr-1998 To: Apr-1999 )
Resigned Director: TIMOTHY DEREK HANCHET ( DOB: Jul-1966 From: Oct-2015 To: Jan-2023 )
Resigned Director: ROBERT HARDY ( DOB: May-1962 From: Jun-2009 To: Jan-2010 )
Resigned Director: GRAHAM HAYWARD JACOBS ( DOB: Jan-1950 From: Apr-1999 To: Aug-2019 )
Resigned Director: RICHARD MARTIN STAFFORD ( From: Apr-1999 To: Feb-2005 )
Resigned Director: KENNETH ALAN TOINTON ( From: Apr-1998 To: Apr-1999 )
Resigned Secretary: FIONA JANE JACOBS ( DOB: Mar-1964 From: Jan-2008 To: Aug-2019 )
Resigned Secretary: LAWRENCE MORRIS ( DOB: Jan-1946 From: Apr-1999 To: Jan-2008 )
Resigned Secretary: KENNETH ALAN TOINTON ( From: Apr-1998 To: Apr-1999 )
Persons of Significant Control:
Ace Technology Holdings Limited, The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 4,087 | 4,070 | 1,051 | 525 | 559 | 4087.0,4070.0,1051.0,525.0,0.0,559.0 | |
| Current assets | 188,174 | 104,448 | 131,578 | 161,053 | 184,995 | 61,132 | 188174.0,104448.0,131578.0,161053.0,184995.0,61132.0 |
| Current assets / Debtors | 39,241 | 46,384 | 44,255 | 40,900 | 35,762 | 15,675 | 39241.0,46384.0,44255.0,40900.0,35762.0,15675.0 |
| Current assets / Cash at bank and on hand | 148,933 | 58,064 | 87,323 | 120,153 | 149,233 | 45,457 | 148933.0,58064.0,87323.0,120153.0,149233.0,45457.0 |
| Net current assets (liabilities) | 127,055 | 47,645 | 72,133 | 98,322 | 122,734 | 11,076 | 127055.0,47645.0,72133.0,98322.0,122734.0,11076.0 |
| Total assets less current liabilities | 131,142 | 51,715 | 73,184 | 98,847 | 122,734 | 11,635 | 131142.0,51715.0,73184.0,98847.0,122734.0,11635.0 |
| Provisions for liabilities, balance sheet subtotal | 776 | 773 | 573 | 100 | 100 | 106 | 776.0,773.0,573.0,100.0,100.0,106.0 |
| Net assets (liabilities) | 130,366 | 50,942 | 72,611 | 98,747 | 122,634 | 11,529 | 130366.0,50942.0,72611.0,98747.0,122634.0,11529.0 |
| Equity / share capital and reserves | 130,366 | 50,942 | 72,611 | 98,747 | 122,634 | 11,529 | 130366.0,50942.0,72611.0,98747.0,122634.0,11529.0 |