ROUND MIDNIGHT LTD
Significant control: Claire Elisabeth Downes (25–50%), Stuart William Lane (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
What does Round Midnight Ltd sell?
Registered activity: Ready-made interactive leisure and entertainment software development (SIC 62011). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
ROUND MIDNIGHT LTD is an active private limited company (company number 04126458) incorporated on 15 December 2000, registered in Solihull. Its registered activity is ready-made interactive leisure and entertainment software development (SIC 62011). Latest small accounts cover the period ending 31 March 2025, showing net assets of £452k and cash of £752k, with 4 employees on average. Net assets rose 222% on the prior period (£140k).
By net assets it sits in the top quarter of 102 comparable companies in Birmingham (median £376, upper quartile £24k).
Ownership and control
- Miss Claire Elisabeth Downes
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Stuart William Lane
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 15 December 200025 yrs ago
- Next accounts due
- 31 December 2026in 69 days
- Confirmation statement due
- 29 December 2026in 67 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 62011
- Ready-made interactive leisure and entertainment software development
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | £452k | £752k | £237k | — | — | — | 4 |
| 31 March 2024 | £140k | £334k | £435k | — | — | — | 4 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £451,671 at 31 March 2025
- Net assets up 10% or more on the prior period+221.6% vs prior period
- Cash at bank of £50,000 or moreCash £751,995
- Incorporated five or more years agoIncorporated 15 December 2000
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Next accounts duein 69 days
- Confirmation statement duein 67 days
- Accounts period endNet assets £452k · small accounts
- Accounts period endNet assets £140k · small accounts
- Incorporated
Similar companies in Birmingham
- MERMAID STUDIOS INTERACTIVE LIMITEDHenley-In-Arden · inc. Aug 2000
- ENTERPRISE DATA SYSTEMS UK LIMITEDHalesowen · inc. Jul 1999
- TRILBY MULTIMEDIA LIMITEDSolihull · inc. Oct 2002
- VISUAL TECHNOLOGY SERVICES LIMITEDBirmingham · inc. Feb 2003
- ADVENTURE SOFT PUBLISHING LIMITEDAlcester · inc. Jun 1998
- RYALITY BYTES LTDSolihull · inc. Aug 2003
All companies incorporated on 15 December 2000 · in Dec 2000.
Reminders for ROUND MIDNIGHT LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.