ROUNDSTONE PROPERTY GROUP LIMITED

Active London

Other letting and operating of own or leased real estate

2 employees website.com
Property, infrastructure and construction Residential development Other letting and operating of own or leased real estate
R

ROUNDSTONE PROPERTY GROUP LIMITED

Other letting and operating of own or leased real estate

Founded 29 Nov 2022 Active London, England 2 employees website.com
Property, infrastructure and construction Residential development Other letting and operating of own or leased real estate
Accounts Submitted 19 Feb 2026 Next due 31 Aug 2026 2 months remaining
Confirmation Submitted 10 Jan 2025 Next due 12 Dec 2025 6 months overdue
Net assets £256 £986 2025 year on year
Total assets £6K £31K 2025 year on year
Total Liabilities £6K £32K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

7a Kentish Town Industrial Estate Regis Road London NW5 3EW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ROUNDSTONE PROPERTY GROUP LIMITED (14514658), an active property, infrastructure and construction company based in London, England. Incorporated 29 Nov 2022. 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 Dec → 30 Nov 2025
Type total-exemption-full
Next accounts 30 Nov 2025
Due by 31 Aug 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2025)

Cash in Bank

£1.38k

Decreased by £35.85k (-96%)

Net Assets

£256.00

Increased by £986.00 (+135%)

Total Liabilities

£6.23k

Decreased by £31.74k (-84%)

Turnover

N/A

Employees

2

Debt Ratio

96%

Decreased by 6 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Nov Year End
2024
30 Nov 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

2 active
Status
Daniel Phillip LyonsDirectorBritishUnited Kingdom6129 Nov 2022Active
Gary Ian SwabelDirectorBritishUnited Kingdom5729 Nov 2022Active

Shareholders

Shareholders (2)

Daniel Phillip Lyons
50.0%
Gary Ian Swabel
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Daniel Phillip Lyons

British

Active
Notified 29 Nov 2022
Residence United Kingdom
DOB May 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Gary Ian Swabel

British

Active
Notified 29 Nov 2022
Residence United Kingdom
DOB December 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Feb 2026AccountsAnnual accounts made up to 30 Nov 2025
2 Feb 2026OfficersTermination of Daniel Phillip Lyons as director on 20 Nov 2025
24 Jan 2025AccountsAnnual accounts made up to 30 Nov 2024
10 Jan 2025Confirmation StatementConfirmation statement made on 28 Nov 2024 with no updates
27 Sept 2024AccountsAnnual accounts made up to 30 Nov 2023
19 Feb 2026 Accounts

Annual accounts made up to 30 Nov 2025

2 Feb 2026 Officers

Termination of Daniel Phillip Lyons as director on 20 Nov 2025

24 Jan 2025 Accounts

Annual accounts made up to 30 Nov 2024

10 Jan 2025 Confirmation Statement

Confirmation statement made on 28 Nov 2024 with no updates

27 Sept 2024 Accounts

Annual accounts made up to 30 Nov 2023

Recent Activity

Latest Activity

Annual accounts made up to 30 Nov 2025

3 months ago on 19 Feb 2026

Termination of Daniel Phillip Lyons as director on 20 Nov 2025

4 months ago on 2 Feb 2026

Annual accounts made up to 30 Nov 2024

1 years ago on 24 Jan 2025

Confirmation statement made on 28 Nov 2024 with no updates

1 years ago on 10 Jan 2025

Annual accounts made up to 30 Nov 2023

1 years ago on 27 Sept 2024