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Roxspur Measurement & Control Limited
Roxspur Measurement & Control Limited is an active company incorporated on 15 June 1966 with the registered office located in Woking, Surrey. Roxspur Measurement & Control Limited was registered 59 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00881547
Private limited company
Age
59 years
Incorporated
15 June 1966
Size
Medium
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
1 October 2024
(11 months ago)
Next confirmation dated
1 October 2025
Due by
15 October 2025
(1 month remaining)
Last change occurred
5 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Roxspur Measurement & Control Limited
Contact
Address
Fourth Floor St Andrews House
West Street
Woking
Surrey
GU21 6EB
England
Same address for the past
8 years
Companies in GU21 6EB
Telephone
01142442521
Email
Available in Endole App
Website
Roxspur.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Andrew Graham Roberts
Director • British • Lives in UK • Born in Nov 1969
Thomas Charles Couchman
Director • British • Lives in UK • Born in Nov 1979
Stewart Mark Partridge
Director • British • Lives in United States • Born in Dec 1970
Robert James Relph
Director • British • Lives in UK • Born in Feb 1984
Mr Ian Buckley
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
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Robert James Relph and Thomas Charles Couchman are mutual people.
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Robert James Relph and Thomas Charles Couchman are mutual people.
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TT Electronics Fairford Limited
Robert James Relph and Thomas Charles Couchman are mutual people.
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Ab Connectors Limited
Robert James Relph and Thomas Charles Couchman are mutual people.
Active
TT Electronics IGT Limited
Robert James Relph and Thomas Charles Couchman are mutual people.
Active
TT Electronics Power Solutions (UK) Limited
Robert James Relph and Thomas Charles Couchman are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£629K
Increased by £114K (+22%)
Turnover
£8.48M
Increased by £935K (+12%)
Employees
90
Same as previous period
Total Assets
£11.7M
Increased by £427K (+4%)
Total Liabilities
-£2.46M
Increased by £216K (+10%)
Net Assets
£9.24M
Increased by £211K (+2%)
Debt Ratio (%)
21%
Increased by 1.12% (+6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Full Accounts Submitted
1 Year Ago on 13 Aug 2024
Mr Thomas Charles Couchman Appointed
1 Year 3 Months Ago on 29 May 2024
Mr Robert James Relph Appointed
1 Year 3 Months Ago on 29 May 2024
Stewart Mark Partridge Resigned
1 Year 3 Months Ago on 29 May 2024
David Paul Fellows Resigned
1 Year 4 Months Ago on 12 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Lynton David Boardman Resigned
1 Year 11 Months Ago on 20 Sep 2023
Mr Ian Buckley Appointed
1 Year 11 Months Ago on 20 Sep 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 1 October 2024 with no updates
Submitted on 23 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Termination of appointment of Stewart Mark Partridge as a director on 29 May 2024
Submitted on 31 May 2024
Appointment of Mr Robert James Relph as a director on 29 May 2024
Submitted on 31 May 2024
Appointment of Mr Thomas Charles Couchman as a director on 29 May 2024
Submitted on 31 May 2024
Termination of appointment of David Paul Fellows as a director on 12 April 2024
Submitted on 21 May 2024
Full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Confirmation statement made on 1 October 2023 with no updates
Submitted on 10 Oct 2023
Appointment of Mr Ian Buckley as a secretary on 20 September 2023
Submitted on 25 Sep 2023
Termination of appointment of Lynton David Boardman as a secretary on 20 September 2023
Submitted on 25 Sep 2023
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Repayment History
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