ROUNDPOLL LIMITED, N3 1HF : Companies House Number 02078394

Executive summary

Roundpoll Limited is financially stable on paper due to a massive £2.2M intercompany debtor balance and strong liquidity, but it suffers from persistent operational losses that have eroded nearly £1.85M in equity since 2021. The recent passing of the ultimate controlling party, P L name shown to subscribers, introduces significant governance uncertainty at a time when the company relies entirely on its parent group for financial survival. Immediate priorities include resolving the leadership vacuum, addressing the ongoing trading losses, and clarifying the long-term strategic intent for the intercompany debt.

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Shareholders' funds

£2,289,539

Balance sheet as at 2025-12-31

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Overview

Company type: Private Limited Company
Incorporated: 1986-11-28
Employees: 0 (2025 accounts)
Registered office: Winston House, Dollis Park, London, N3 1HF
Postcode: N3 1HF
Capital: 2 GBP
Accounts category: Small
Charges: 2 outstanding

Accounts

Last made up to: 2025-12-31
Next due by: 2027-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2026-09-07
Next due by: 2027-09-21

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Nature of business (SIC)

68320 Management of real estate on a fee or contract basis

Officers 5 current · 8 resigned

Director

Subscribers only Appointed 2023-09-07

Director

Appointed 2023-09-07

Secretary

Appointed 2014-09-01

Director

Appointed 1992-10-13

Director

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Previous registered addresses 13

Address	Changed on
BALFOUR HOUSE 741 HIGH ROAD, LONDON, N12 0BP	2015-09-15
BALFOUR HOUSE 741 HIGH ROAD, LONDON, N12 0BP, UNITED KINGDOM	2012-09-11
BALFOUR HOUSE 741 HIGH ROAD, FINCHLEY, LONDON, N12 0PQ	2012-09-11
WINSTON HOUSE 2 DOLLIS PARK, LONDON, N3 1HF	2012-05-22
GISTERED OFFICE CHANGED ON 23/09/2009 FROM, WINSTON HOUSE 2 DOLLIS PARK, LONDON, NE 1HF	2009-09-23
WINSTON HOUSE 2 DOLLIS PARK, LONDON, NE 1HF	2009-09-23
2A ALEXANDRA GROVE, NORTH FINCHLEY, LONDON, N12 8NU	2009-05-27
GISTERED OFFICE CHANGED ON 27/05/2009 FROM, 2A ALEXANDRA GROVE, NORTH FINCHLEY, LONDON, N12 8NU	2009-05-27
GLOUCESTER HOUSE, WOODSIDE LANE, NORTH FINCHLEY, LONDON N12 8TP	2004-02-18
GLOUCESTER HOUSE, WOODSIDE LANE, NORTH FINCHLEY, LONDON N12 8TP	2004-02-18
27 JOHN STREET, LONDON, WC1N 2BL	1997-02-11
14 DOMINION STREET, LONDON, EC2M 2RJ	1988-05-17
EPWORTH HOUSE, 25/35 CITY ROAD, LONDON, EC1Y 1AA	1987-02-03

Among its peers

Top 5%

by shareholders' funds, of 1,535 similar companies in N

Among the oldest 25% of its local peers, trading since 1986.

87 companies are registered at this postcode →

Competitors London

1. PP ASSET MANAGEMENT LIMITED

£103,109,452
2. DUDRICH (HOLDINGS) LIMITED

£34,004,161
3. Y & Y MANAGEMENT LIMITED

£18,356,847
4. IVYBANK LIMITED

£11,629,806
5. INSPEC SERVICES LIMITED

£11,481,700

This company ranks 24 among management of real estate on a fee or contract basis in London.

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The class of 1986

82%

of the 292 companies in this sector incorporated in 1986 are still active today; 17% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 2 titles

Freehold: 2
Most recent registration: 2026-09-14
Where: Hampshire (1), Greater London (1)

Title number	County	Tenure	Registered	Price paid
SH66739	Hampshire	Freehold	2026-09-14	—
MX409646	Greater London	Freehold	1991-07-22	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).