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Company profile
THE ROUND WOOD (GROUP) LIMITED
active • ltd • Roundwood, Newick Lane, Mayfield, East Sussex, TN20 6RG
Company no.09276374Officers1Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 09276374
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2014-10-23
- Registered Office
- Roundwood, Newick Lane, Mayfield, East Sussex, TN20 6RG
- Sic Codes
- other service activities n.e.c.
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£3.74m
Equity
£2.08m
Total liabilities
£1.67m
Cash in bank
£430
Year-on-year movement
Quick comparison from the latest filed period.
2024-12-31
Equity
+£122.06k
+6.25%Cash in bank
+£430.00
InfinityTotal assets
+£969.35k
+34.93%Total liabilities
-£847.29k
-103.13%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£3.74m£1.04m-£1.67m
2021202220232024
Latest snapshot
Financial year2024
Statement date2024-12-31
Trade debtors£0
Trade creditors£9,515
Fixed assets£2.97m
Current assets£779,350
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £1.92m | £2.78m | -£855,121 |
| 2022 | £1.93m | £2.78m | -£840,869 |
| 2023 | £1.95m | £2.78m | -£821,583 |
| 2024 | £2.08m | £3.74m | -£1.67m |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 24 Oct 2025 | 7 Months |
| Accounts Submitted | 22 Jul 2025 | 10 Months |
| Confirmation Statement Submitted | 3 Nov 2024 | 1 Year |
| Accounts Submitted | 21 Aug 2024 | 1 Year |
| Confirmation Statement Submitted | 21 Aug 2024 | 1 Year |
| Change of Date Of Creation | 21 Aug 2024 | 1 Year |
| Change of Jurisdiction | 21 Aug 2024 | 1 Year |
| Change of Last Full Members List Date | 21 Aug 2024 | 1 Year |
| Change of Registered Office Address | 21 Aug 2024 | 1 Year |
| Change of Type | 21 Aug 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-no-updates | 2025-10-24 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2025-07-22 | Open PDF |
| mortgage-satisfy-charge-full | 2024-12-20 | Open PDF |
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2024-12-10 | Open PDF |
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2024-12-10 | Open PDF |
| mortgage-satisfy-charge-full | 2024-12-09 | Open PDF |
| confirmation-statement-with-updates | 2024-11-03 | Open PDF |
| capital-cancellation-shares | 2024-09-23 | Open PDF |
| capital-cancellation-shares | 2024-09-23 | Open PDF |
| resolution | 2024-09-18 | Open PDF |
| memorandum-articles | 2024-09-18 | Open PDF |
| capital-name-of-class-of-shares | 2024-09-13 | Open PDF |