ROUNDSWELL SERVICES LIMITED

Active Dunmow

Other retail sale in non-specialised stores

4 employees website.com
Other retail sale in non-specialised storesRetail sale of automotive fuel in specialised stores
R

ROUNDSWELL SERVICES LIMITED

Other retail sale in non-specialised stores

Founded 19 Mar 2003 Active Dunmow, England 4 employees website.com
Other retail sale in non-specialised storesRetail sale of automotive fuel in specialised stores
Accounts Submitted 31 Jul 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 20 Feb 2026 Next due 6 Mar 2027 10 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

3c Twyford Court High Street Dunmow CM6 1AE England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ROUNDSWELL SERVICES LIMITED (04702679), an active company based in Dunmow, England. Incorporated 19 Mar 2003. Other retail sale in non-specialised stores. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

4

Debt Ratio

N/A

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
Matthew Simon CoplandSecretaryUnknownUnknown26 Mar 2021Active

Shareholders

Shareholders (1)

Tg Convenience Stores Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 26 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Robert John Herbert Malek

Ceased 26 Mar 2021

Ceased

Philippa Virginia Malek

Ceased 26 Mar 2021

Ceased

Paul Janos Gyurgyak

Ceased 14 Mar 2019

Ceased

Group Structure

Group Structure

SGN LIMITED united kingdom
ROUNDSWELL SERVICES LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-20 with no updates
9 Sept 2025OfficersChange to director Mr Graham Frederick Peacock on 2025-08-28
31 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/03/25
31 Jul 2025AccountsAnnual accounts made up to 2025-03-30
31 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/03/25
20 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-20 with no updates

9 Sept 2025 Officers

Change to director Mr Graham Frederick Peacock on 2025-08-28

31 Jul 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/03/25

31 Jul 2025 Accounts

Annual accounts made up to 2025-03-30

31 Jul 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/03/25

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-20 with no updates

2 months ago on 20 Feb 2026

Change to director Mr Graham Frederick Peacock on 2025-08-28

7 months ago on 9 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 30/03/25

8 months ago on 31 Jul 2025

Annual accounts made up to 2025-03-30

8 months ago on 31 Jul 2025

Audit exemption statement of guarantee by parent company for period ending 30/03/25

8 months ago on 31 Jul 2025