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ROUNDBERRY CONSTRUCTION LTD

Active
05443824·incorporated 2005-05-05

ROUNDBERRY CONSTRUCTION LTD is an active UK private limited company, incorporated on 5 May 2005 at Companies House (number 05443824; OpenRegistry canonical ID GB-05443824-roundberry-construction-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 9,520 active companies registered in Hove (postcode BN3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-05-05
Registered Address
12 SACKVILLE GARDENS, HOVE, BN3 4GH, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-05. Next confirmation statement due 2026-05-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ROUNDBERRY CONSTRUCTION LTD has 1 person with significant control on file:

  • Roundberry Limited. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • Mr Alastair Charles Redman born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Natasha Louise Edwards born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Roundberry Limited (England And Wales reg. 09033556). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Alastair Charles Redman born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Natasha Louise Edwards born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ROUNDBERRY CONSTRUCTION LTD has previously traded as:

  • HIGH SPEC DEVELOPMENTS LIMITED (until 2016-03-11)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Hove:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05443824.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.