RH

ROUNDHURST HOLDINGS LIMITED

Active

Company number 04320261

Hove · Incorporated 9 November 2001

Cornelius House, 178-180 Church Road, Hove, East Sussex, BN3 2DJ

Last updated on 19 September 2026

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WITLEY PARK HOLDINGS LIMITED · 9 November 2001 – 30 November 2018

Company overview

Incorporated on 9 November 2001 and registered in England and Wales, ROUNDHURST HOLDINGS LIMITED remains an active private limited company, now trading for 24 years. It changed its name from WITLEY PARK HOLDINGS LIMITED on 9 November 2001. Its registered office is at Cornelius House, 178-180 Church Road, Hove, East Sussex, BN3 2DJ. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

Mr John Gary Steele is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is STEELE, John Gary (appointed 11 February 2002). KARN, Amanda Jane serves as company secretary (appointed 27 April 2002). The company has been served by two former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 28 February 2026, on 18 August 2026. The next accounts are due by 30 November 2027. Its most recent confirmation statement was made up to 9 November 2025. The next is due by 23 November 2026. 79 filings are recorded against the company at Companies House, most recently an accounts filing on 18 August 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2026
Next due
30 November 2027
15 months left
Confirmation statement Up to date
Last filed
9 November 2025
Next due
23 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2026

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Officers

KA
KARN, Amanda Jane
Secretary
27 April 2002
SJ
11 February 2002
CB
COLLETT, Brian
Director · Resigned
9 November 2001
AB
ALLY, Bibi Rahima
Secretary · Resigned
9 November 2001

Persons with significant control

PS
Mr John Gary Steele
Born August 1959
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2019 View
Resolution
Resolution
30 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
30 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Accounts With Accounts Type Small
Accounts
30 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2012 View
Change Person Director Company With Change Date
Officers
22 November 2012 View
Change Person Secretary Company With Change Date
Officers
22 November 2012 View
Accounts With Accounts Type Small
Accounts
5 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Accounts With Accounts Type Small
Accounts
29 November 2010 View
Gazette Filings Brought Up To Date
Gazette
7 April 2010 View
Gazette Notice Compulsary
Gazette
6 April 2010 View
Accounts With Accounts Type Full
Accounts
31 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Accounts With Accounts Type Full
Accounts
16 December 2008 View
Legacy
Annual Return
8 December 2008 View
Legacy
Officers
5 December 2008 View
Legacy
Officers
5 December 2008 View
Legacy
Annual Return
14 November 2007 View
Legacy
Officers
14 November 2007 View
Legacy
Officers
14 November 2007 View
Accounts With Accounts Type Full
Accounts
22 September 2007 View
Accounts With Accounts Type Full
Accounts
26 January 2007 View
Legacy
Annual Return
23 November 2006 View
Legacy
Annual Return
22 November 2005 View
Accounts With Accounts Type Full
Accounts
21 October 2005 View
Accounts With Accounts Type Full
Accounts
17 January 2005 View
Legacy
Annual Return
6 December 2004 View
Legacy
Capital
16 January 2004 View
Legacy
Annual Return
11 November 2003 View
Legacy
Capital
24 September 2003 View
Accounts With Accounts Type Full
Accounts
17 July 2003 View
Legacy
Address
9 July 2003 View
Legacy
Capital
8 April 2003 View
Legacy
Capital
29 January 2003 View
Legacy
Capital
29 January 2003 View
Legacy
Capital
29 January 2003 View
Legacy
Capital
24 December 2002 View
Legacy
Annual Return
9 December 2002 View
Legacy
Accounts
6 December 2002 View
Legacy
Capital
29 November 2002 View
Legacy
Capital
20 November 2002 View
Legacy
Capital
15 October 2002 View
Legacy
Officers
5 May 2002 View
Legacy
Officers
5 May 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Capital
19 February 2002 View
Legacy
Capital
19 February 2002 View
Resolution
Resolution
19 February 2002 View
Resolution
Resolution
19 February 2002 View
Legacy
Officers
19 February 2002 View
Incorporation Company
Incorporation
9 November 2001 View

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