ROUNDBERRY CONSTRUCTION LTD

Active Hove

Development of building projects

2 employees website.com
Development of building projects
R

ROUNDBERRY CONSTRUCTION LTD

Development of building projects

Founded 5 May 2005 Active Hove, England 2 employees website.com
Development of building projects

Previous Company Names

HIGH SPEC DEVELOPMENTS LIMITED 5 May 2005 — 11 Mar 2016
Accounts Submitted 12 Dec 2025 Next due 28 Feb 2027 8 months remaining
Confirmation Submitted 2 Jun 2026 Next due 19 May 2027 11 months remaining
Net assets £-37K £17K 2025 year on year
Total assets £2M £1K 2025 year on year
Total Liabilities £2M £16K 2025 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

12 Sackville Gardens Hove BN3 4GH England

Full company profile for ROUNDBERRY CONSTRUCTION LTD (05443824), an active company based in Hove, England. Incorporated 5 May 2005. Development of building projects. 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 Jun → 31 May 2025
Type total-exemption-full
Next accounts 31 May 2026
Due by 28 Feb 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£10.88k

Decreased by £13.76k (-56%)

Net Assets

-£37.15k

Increased by £17.44k (+32%)

Total Liabilities

£1.62M

Decreased by £16.14k (-1%)

Turnover

N/A

Employees

2

Debt Ratio

102%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May 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

3 active
Status
Edwards, Natasha LouiseSecretaryBritishUnknown5 May 2005Active
Edwards, Natasha LouiseDirectorBritishEngland545 May 2005Active
Redman, Alastair CharlesDirectorBritishEngland545 May 2005Active

Shareholders

Shareholders (1)

Roundberry Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Natasha Louise Edwards

Ceased 6 Apr 2016

Ceased

Alastair Charles Redman

Ceased 6 Apr 2016

Ceased

Roundberry Limited

Ceased 6 Apr 2016

Ceased

Alastair Charles Redman

Ceased 6 Apr 2016

Ceased

Natasha Louise Edwards

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

ROUNDBERRY LIMITED united kingdom
ROUNDBERRY CONSTRUCTION LTD Current Company

Charges

Charges

2 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
379 Kingsway, Hove (BN3 4QD) BRIGHTON AND HOVE
Freehold£1,135,00023 Feb 2016
379 Kingsway, Hove (BN3 4QD)
Freehold £1,135,000
Added 23 Feb 2016
District BRIGHTON AND HOVE

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2026Confirmation StatementConfirmation statement made on 5 May 2026 with updates
31 Mar 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
12 Dec 2025AccountsAnnual accounts made up to 31 May 2025
4 Jun 2025Confirmation StatementConfirmation statement made on 5 May 2025 with updates
28 Feb 2025AccountsAnnual accounts made up to 31 May 2024
2 Jun 2026 Confirmation Statement

Confirmation statement made on 5 May 2026 with updates

31 Mar 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

12 Dec 2025 Accounts

Annual accounts made up to 31 May 2025

4 Jun 2025 Confirmation Statement

Confirmation statement made on 5 May 2025 with updates

28 Feb 2025 Accounts

Annual accounts made up to 31 May 2024

Recent Activity

Latest Activity

Confirmation statement made on 5 May 2026 with updates

1 weeks ago on 2 Jun 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 31 Mar 2026

Annual accounts made up to 31 May 2025

5 months ago on 12 Dec 2025

Confirmation statement made on 5 May 2025 with updates

1 years ago on 4 Jun 2025

Annual accounts made up to 31 May 2024

1 years ago on 28 Feb 2025