ROUNDWOOD ENERGY LIMITED

Active London

Other business support service activities n.e.c.

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

ROUNDWOOD ENERGY LIMITED

Other business support service activities n.e.c.

Founded 18 Dec 2012 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 16 Sept 2025 Next due 6 Sept 2026 3 months remaining
Net assets £-14M £2M 2024 year on year
Total assets £8M £1M 2024 year on year
Total Liabilities £22M £962K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

C/O Womble Bond Dickinson (Uk) Llp 4 More London Riverside London SE1 2AU United Kingdom

Full company profile for ROUNDWOOD ENERGY LIMITED (08334802), an active company based in London, United Kingdom. Incorporated 18 Dec 2012. Other business support 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£596.51k

Increased by £226.90k (+61%)

Net Assets

-£13.84M

Decreased by £2.08M (-18%)

Total Liabilities

£22.00M

Increased by £962.18k (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

270%

Increased by 43 (+19%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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 (6)

Gren Energy Limited
55.0%
55,000
Gren Energy Limited
45.0%
45,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Gren Energy Limited

United Kingdom

Active
Notified 18 Sept 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Gren Biomass Limited

Ceased 18 Sept 2024

Ceased

Ian Shervell

Ceased 10 Mar 2017

Ceased

Paul Ireland

Ceased 18 Feb 2020

Ceased

Benjamin Matthew Cashin

Ceased 9 Apr 2019

Ceased

Group Structure

Group Structure

GREN ENERGY LIMITED united kingdom
ROUNDWOOD ENERGY LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Land and buildings on the north east side of Jewison Lane, Sewerby, Bridlington EAST RIDING OF YORKSHIRE
Leasehold-19 Mar 2019
Land and buildings on the north east side of Jewison Lane, Sewerby, Bridlington
Leasehold
Added 19 Mar 2019
District EAST RIDING OF YORKSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
16 Sept 2025OfficersChange to director Mr Joseph David Scott on 9 Sept 2025
16 Sept 2025Confirmation StatementConfirmation statement made on 23 Aug 2025 with updates
14 May 2025Persons With Significant ControlChange to Gren Energy Limited as a person with significant control on 18 Sept 2024
1 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

16 Sept 2025 Officers

Change to director Mr Joseph David Scott on 9 Sept 2025

16 Sept 2025 Confirmation Statement

Confirmation statement made on 23 Aug 2025 with updates

14 May 2025 Persons With Significant Control

Change to Gren Energy Limited as a person with significant control on 18 Sept 2024

1 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Change to director Mr Joseph David Scott on 9 Sept 2025

8 months ago on 16 Sept 2025

Confirmation statement made on 23 Aug 2025 with updates

8 months ago on 16 Sept 2025

Change to Gren Energy Limited as a person with significant control on 18 Sept 2024

1 years ago on 14 May 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 1 May 2025