ROUNDRIVER LIMITED

Active London

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
R

ROUNDRIVER LIMITED

Other service activities n.e.c.

Founded 11 Nov 1966 Active London, United Kingdom 0 employees website.com
Other service activities n.e.c.
Accounts Submitted 15 Apr 2025 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 24 Mar 2026 Next due 3 Apr 2027 11 months remaining
Net assets £21K £4K 2024 year on year
Total assets £23K £4K 2024 year on year
Total Liabilities £2K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

68 Grafton Way London W1T 5DS United Kingdom

Full company profile for ROUNDRIVER LIMITED (00891713), an active company based in London, United Kingdom. Incorporated 11 Nov 1966. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£19.76k

Decreased by £5.22k (-21%)

Net Assets

£21.45k

Decreased by £3.72k (-15%)

Total Liabilities

£2.04k

Turnover

N/A

Employees

N/A

Debt Ratio

9%

Increased by 2 (+29%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Farrell, Clive PatrickDirectorBritishEngland80UnknownActive

Shareholders

Shareholders (1)

Merlewood Estates Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 21 Aug 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Clive Patrick Farrell

Ceased 1 Jun 2021

Ceased

Christine Frances May Sara

Ceased 21 Aug 2017

Ceased

Group Structure

Group Structure

ROUNDRIVER LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026Confirmation StatementConfirmation statement made on 20 Mar 2026 with no updates
15 Apr 2025AccountsAnnual accounts made up to 30 Jun 2024
25 Mar 2025Confirmation StatementConfirmation statement made on 20 Mar 2025 with no updates
26 Mar 2024AccountsAnnual accounts made up to 30 Jun 2023
21 Mar 2024Confirmation StatementConfirmation statement made on 20 Mar 2024 with no updates
24 Mar 2026 Confirmation Statement

Confirmation statement made on 20 Mar 2026 with no updates

15 Apr 2025 Accounts

Annual accounts made up to 30 Jun 2024

25 Mar 2025 Confirmation Statement

Confirmation statement made on 20 Mar 2025 with no updates

26 Mar 2024 Accounts

Annual accounts made up to 30 Jun 2023

21 Mar 2024 Confirmation Statement

Confirmation statement made on 20 Mar 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 20 Mar 2026 with no updates

1 months ago on 24 Mar 2026

Annual accounts made up to 30 Jun 2024

1 years ago on 15 Apr 2025

Confirmation statement made on 20 Mar 2025 with no updates

1 years ago on 25 Mar 2025

Annual accounts made up to 30 Jun 2023

2 years ago on 26 Mar 2024

Confirmation statement made on 20 Mar 2024 with no updates

2 years ago on 21 Mar 2024