RAUNDS1 LTD

Active Chipping Campden

Buying and selling of own real estate

2 employees website.com
Buying and selling of own real estate
R

RAUNDS1 LTD

Buying and selling of own real estate

Founded 25 Feb 2008 Active Chipping Campden, United Kingdom 2 employees website.com
Buying and selling of own real estate

Previous Company Names

ROXHILL WARTH LIMITED 21 Oct 2010 — 1 Sept 2022
WARTH DEVELOPMENTS LTD 25 Feb 2008 — 21 Oct 2010
Accounts Submitted 31 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 22 Oct 2025 Next due 15 Sept 2026 4 months remaining
Net assets £-1K £1K 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £1K
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Leasebourne House Leysbourne Chipping Campden Gloucestershire GL55 6AD United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for RAUNDS1 LTD (06512906), an active company based in Chipping Campden, United Kingdom. Incorporated 25 Feb 2008. Buying and selling of own real estate. 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 (2013–2024)

Cash in Bank

N/A

Net Assets

-£1.10k

Decreased by £1.20k (-1196%)

Total Liabilities

£1.20k

Turnover

N/A

Employees

2

Increased by 1 (+100%)

Debt Ratio

1196%

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Warth Developments Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Warth Developments Ltd

United Kingdom

Active
Notified 31 Aug 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Roxhill Raunds Limited

Ceased 31 Aug 2022

Ceased

Warth Developments Limited

Ceased 31 Aug 2022

Ceased

Philip Leslie Seymour Milne

Ceased 31 Aug 2024

Ceased

Group Structure

Group Structure

WARTH DEVELOPMENTS LTD united kingdom
RAUNDS1 LTD Current Company

Charges

Charges

1 satisfied

Properties

Properties

6 freehold 6 total
AddressTenurePrice PaidDate Added
Land at Warth Park, Raunds, Wellingborough NORTH NORTHAMPTONSHIRE
Freehold-2 Sept 2016
Land at Scally Farm, London Road, Raunds, Wellingborough (NN9 6EG) NORTH NORTHAMPTONSHIRE
Freehold-19 Oct 2015
Land lying to the west of Warth Park Way, Raunds, Wellingborough NORTH NORTHAMPTONSHIRE
Freehold-28 Oct 2014
Land lying to the west of Warth Park Way, Northampton NORTH NORTHAMPTONSHIRE
Freehold-27 Nov 2013
Land on the north side of Warth Park Way, Raunds, Wellingborough NORTH NORTHAMPTONSHIRE
Freehold-7 Oct 2013
Land at Warth Park, Raunds, Wellingborough
Freehold
Added 2 Sept 2016
District NORTH NORTHAMPTONSHIRE
Land at Scally Farm, London Road, Raunds, Wellingborough (NN9 6EG)
Freehold
Added 19 Oct 2015
District NORTH NORTHAMPTONSHIRE
Land lying to the west of Warth Park Way, Raunds, Wellingborough
Freehold
Added 28 Oct 2014
District NORTH NORTHAMPTONSHIRE
Land lying to the west of Warth Park Way, Northampton
Freehold
Added 27 Nov 2013
District NORTH NORTHAMPTONSHIRE
Land on the north side of Warth Park Way, Raunds, Wellingborough
Freehold
Added 7 Oct 2013
District NORTH NORTHAMPTONSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
31 Dec 2025AccountsAnnual accounts made up to 2025-03-31
22 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-01 with no updates
20 May 2025Persons With Significant ControlChange to Warth Developments Ltd as a person with significant control on 2025-05-20
20 May 2025OfficersChange to director Mr Philip Leslie Seymour Milne on 2025-05-20
20 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
31 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

22 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-01 with no updates

20 May 2025 Persons With Significant Control

Change to Warth Developments Ltd as a person with significant control on 2025-05-20

20 May 2025 Officers

Change to director Mr Philip Leslie Seymour Milne on 2025-05-20

20 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 31 Dec 2025

Confirmation statement made on 2025-09-01 with no updates

5 months ago on 22 Oct 2025

Change to Warth Developments Ltd as a person with significant control on 2025-05-20

11 months ago on 20 May 2025

Change to director Mr Philip Leslie Seymour Milne on 2025-05-20

11 months ago on 20 May 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 20 May 2025