ROUNDBERRY LIMITED

Active United Kingdom

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
R

ROUNDBERRY LIMITED

Other letting and operating of own or leased real estate

Founded 12 May 2014 Active United Kingdom 2 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 12 Dec 2025 Next due 28 Feb 2027 8 months remaining
Confirmation Submitted 2 Jun 2026 Next due 26 May 2027 11 months remaining
Net assets £3M £427K 2025 year on year
Total assets £12M £528K 2025 year on year
Total Liabilities £9M £101K 2025 year on year
Charges 15
13 outstanding 2 satisfied

Contact & Details

Contact

Full company profile for ROUNDBERRY LIMITED (09033556), an active company based in United Kingdom. Incorporated 12 May 2014. Other letting and operating of own or leased 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 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 (2015–2025)

Cash in Bank

£27.53k

Decreased by £184.64k (-87%)

Net Assets

£3.09M

Increased by £427.04k (+16%)

Total Liabilities

£8.76M

Increased by £100.78k (+1%)

Turnover

N/A

Employees

2

Debt Ratio

74%

Decreased by 2 (-3%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 199 Shares £199 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Feb 2016100£100£100
26 Feb 201699£99£99

Officers

Officers

2 active 1 resigned
Status
Edwards, Natasha LouiseDirectorBritishEngland541 Jun 2022Active
Redman, Alastair CharlesDirectorBritishEngland5412 May 2014Active

Shareholders

Shareholders (2)

Alastair Charles Redman
50.0%
Natasha Louise Edwards
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Alastair Charles Redman

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Ms Natasha Louise Edwards

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Alastair Charles Redman

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Natasha Louise Edwards

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

ROUNDBERRY LIMITED Current Company

Charges

Charges

13 outstanding 2 satisfied

Properties

Properties

2 freehold 10 leasehold 12 total
AddressTenurePrice PaidDate Added
Land on the west side of 24 The Drove, Brighton (BN1 5AF) BRIGHTON AND HOVE
Freehold-3 Jul 2024
Flat 4, 32 South Street, Worthing (BN11 3FT) WORTHING
Leasehold£310,00025 Oct 2022
Flat 1, 32 South Street, Worthing (BN11 3FT) WORTHING
Leasehold£295,00025 Oct 2022
Flat 3, 32 South Street, Worthing (BN11 3FT) WORTHING
Leasehold£195,00025 Oct 2022
Flat 6, 32 South Street, Worthing (BN11 3FT) WORTHING
Leasehold£265,00025 Oct 2022
Land on the west side of 24 The Drove, Brighton (BN1 5AF)
Freehold
Added 3 Jul 2024
District BRIGHTON AND HOVE
Flat 4, 32 South Street, Worthing (BN11 3FT)
Leasehold £310,000
Added 25 Oct 2022
District WORTHING
Flat 1, 32 South Street, Worthing (BN11 3FT)
Leasehold £295,000
Added 25 Oct 2022
District WORTHING
Flat 3, 32 South Street, Worthing (BN11 3FT)
Leasehold £195,000
Added 25 Oct 2022
District WORTHING
Flat 6, 32 South Street, Worthing (BN11 3FT)
Leasehold £265,000
Added 25 Oct 2022
District WORTHING

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2026Confirmation StatementConfirmation statement made on 12 May 2026 with updates
23 Apr 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
23 Apr 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
23 Apr 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
23 Apr 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
2 Jun 2026 Confirmation Statement

Confirmation statement made on 12 May 2026 with updates

23 Apr 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

23 Apr 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

23 Apr 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

23 Apr 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 12 May 2026 with updates

6 days ago on 2 Jun 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 23 Apr 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 23 Apr 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 23 Apr 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 23 Apr 2026