Ltd Facts The UK company register, as filed

Register entry · No. 02778438

THE ROUNDSTONE GROUP LTD

Active Private Limited Company Incorporated 8 Jan 1993

Checks

1 to look at 8 clear · 5 can't tell yet

  • Look
    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 8 Jan 1993 (33 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UPPER BIRCHETTS, LANGTON ROAD, LANGTON GREEN, TUNBRIDGE WELLS, TN3 0EG

    As filed with Companies House.

  2. Nature of business

    • 68100 Buying and selling of own real estate

  3. Accounts

    Next due
    31 Jan 2028
    Last made up to
    30 Apr 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    19 Mar 2027
    Last made up to
    5 Mar 2026

  5. Charges

    Outstanding
    4
    All time
    6

  6. Names

    1. THE ROUNDSTONE GROUP LTD current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Petra Louise Newman Company Director Director 27 Jan 1995 — November 1961 British · England
Piers John Newman Company Director Director 23 May 1997 — July 1967 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Petra Louise Newman Ownership of shares 25 to 50 percent 1 Jul 2016 — November 1961 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is THE ROUNDSTONE GROUP LTD still trading?

The register shows THE ROUNDSTONE GROUP LTD as active.

What does THE ROUNDSTONE GROUP LTD do?

It files the industry code 68100 (Buying and selling of own real estate).

When was THE ROUNDSTONE GROUP LTD set up?

It was incorporated on 8 January 1993.

When are THE ROUNDSTONE GROUP LTD's accounts due?

Next accounts are due by 31 January 2028. The last accounts were made up to 30 April 2026.

When is THE ROUNDSTONE GROUP LTD's next confirmation statement due?

By 19 March 2027.

Who runs THE ROUNDSTONE GROUP LTD?

THE ROUNDSTONE GROUP LTD has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. SC148199 CLOUSTON, OTTO & CO. LIMITED Active Private Limited Company Inc. 24 Dec 1993 68100 · Buying and selling of own real estate
  2. 02883692 ROXBURGH PROPERTIES LIMITED Active Private Limited Company Inc. 23 Dec 1993 68100 · Buying and selling of own real estate
  3. 02883461 SPEEDBIRD SECURITIES LIMITED Active Private Limited Company Inc. 23 Dec 1993 51102 · Non-scheduled passenger air transport
  4. 02883172 R.A. REEVE INVESTMENTS LIMITED Active Private Limited Company Inc. 22 Dec 1993 41100 · Development of building projects
  5. 02882774 BCP PROPERTIES LIMITED Active Private Limited Company Inc. 21 Dec 1993 68100 · Buying and selling of own real estate

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House