ROUND BOX ESTATES LTD

Active Camberley
0 employees website.com
R

ROUND BOX ESTATES LTD

Founded 20 Jan 2021 Active Camberley, England 0 employees website.com
Accounts Submitted 30 Oct 2025 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 12 Dec 2025 Next due 10 Dec 2026 6 months remaining
Net assets £12K £7K 2024 year on year
Total assets £19K £7K 2024 year on year
Total Liabilities £6K £396 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3 Stanhope Gate Yorktown Business Park Camberley Surrey GU15 3DW England

Full company profile for ROUND BOX ESTATES LTD (13147630), an active company based in Camberley, England. Incorporated 20 Jan 2021. 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 Feb → 31 Jan 2025
Type micro-entity
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£12.16k

Increased by £7.00k (+136%)

Total Liabilities

£6.41k

Decreased by £396.00 (-6%)

Turnover

N/A

Employees

N/A

Debt Ratio

35%

Decreased by 22 (-39%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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
Status
Arya, DineshDirectorBritishUnited Kingdom5420 Jan 2021Active

Shareholders

Shareholders (2)

Dinesh Arya
100.0%
2
Anushka Arya
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mr Dinesh Arya

British

Active
Notified 20 Jan 2021
Residence United Kingdom
DOB June 1972
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Dinesh Arya

British

Active
Notified 20 Jan 2021
Residence England
DOB June 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Anushka Arya

Ceased 26 Nov 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025Persons With Significant ControlChange to Mr Dinesh Arya as a person with significant control on 16 Nov 2025
12 Dec 2025Confirmation StatementConfirmation statement made on 26 Nov 2025 with updates
30 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
11 Apr 2025Persons With Significant ControlChange to Mr Dinesh Arya as a person with significant control on 10 Apr 2025
11 Apr 2025OfficersChange to director Mr Dinesh Arya on 10 Apr 2025
12 Dec 2025 Persons With Significant Control

Change to Mr Dinesh Arya as a person with significant control on 16 Nov 2025

12 Dec 2025 Confirmation Statement

Confirmation statement made on 26 Nov 2025 with updates

30 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

11 Apr 2025 Persons With Significant Control

Change to Mr Dinesh Arya as a person with significant control on 10 Apr 2025

11 Apr 2025 Officers

Change to director Mr Dinesh Arya on 10 Apr 2025

Recent Activity

Latest Activity

Change to Mr Dinesh Arya as a person with significant control on 16 Nov 2025

6 months ago on 12 Dec 2025

Confirmation statement made on 26 Nov 2025 with updates

6 months ago on 12 Dec 2025

Annual accounts made up to 31 Jan 2025

7 months ago on 30 Oct 2025

Change to Mr Dinesh Arya as a person with significant control on 10 Apr 2025

1 years ago on 11 Apr 2025

Change to director Mr Dinesh Arya on 10 Apr 2025

1 years ago on 11 Apr 2025