Register entry · No. 03062284
ROUND PEG PROPERTIES LTD
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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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 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 7 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 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
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £138,473.
Accounts to 31 Dec 2024 · See it -
Clear
Trading history
Incorporated 30 May 1995 (31 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
12 HIGH STREET HIGH STREET, OAKINGTON, CAMBRIDGE, ENGLAND, CB24 3AG
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Dec 2024
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 7 Jun 2027
- Last made up to
- 24 May 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- ROUND PEG PROPERTIES LTD current
- ROUND PEG CAMBRIDGE LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2024 | not published | not published | — | £138,473 | 2 |
| 31 Dec 2023 | not published | not published | — | £150,149 | 2 |
| 31 Dec 2022 | not published | not published | — | £157,137 | 2 |
| 31 Dec 2021 | not published | not published | — | £80,814 | 2 |
| 31 Dec 2020 | not published | not published | — | £78,823 | 2 |
| 31 Dec 2019 | not published | not published | — | £65,686 | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Nicholas Paul Harrison Director | Director | 30 May 1995 | — | January 1968 | English · England |
| Sarah Jane Harrison Financial Director | Director | 1 Jul 2000 | — | November 1960 | British · England |
| Sarah Jane Harrison Financial Director | Secretary | 1 Jul 2000 | — | November 1960 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Sarah Jane Harrison | Ownership of shares 25 to 50 percent | 1 Mar 2017 | — | November 1960 | British · England |
| Mr Nicholas Paul Harrison | Ownership of shares 25 to 50 percent | 1 Mar 2017 | — | January 1968 | 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
Questions
Is ROUND PEG PROPERTIES LTD still trading?
The register shows ROUND PEG PROPERTIES LTD as active.
What does ROUND PEG PROPERTIES LTD do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was ROUND PEG PROPERTIES LTD set up?
It was incorporated on 30 May 1995.
When are ROUND PEG PROPERTIES LTD's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.
When is ROUND PEG PROPERTIES LTD's next confirmation statement due?
By 7 June 2027.
Who runs ROUND PEG PROPERTIES LTD?
ROUND PEG PROPERTIES LTD has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House