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Roxanne Investments Limited

Roxanne Investments Limited is an active company incorporated on 26 April 1972 with the registered office located in London, City of London. Roxanne Investments Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01051724
Private limited company
Age
53 years
Incorporated 26 April 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (10 months remaining)
Last change occurred 27 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
Address changed on 4 Sep 2024 (1 year 2 months ago)
Previous address was 82 st John Street London EC1M 4JN United Kingdom
Telephone
02084207970
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
9
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1974
Director • British • Lives in UK • Born in Oct 1970
Director • British • Lives in England • Born in Nov 1957
Director • British • Lives in England • Born in Sep 1960
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
McJade Properties Limited
Charlotte Fiona Farmer and Deborah ANN Luck are mutual people.
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Hitchin Arcade Limited
Jeremy John Hill is a mutual person.
Active
Leopold Gerber Limited
Jeremy John Hill is a mutual person.
Active
169 Sumatra Road Residents Limited
Deborah ANN Luck is a mutual person.
Active
Riverain Bowls Club Ltd
Jeremy John Hill is a mutual person.
Active
Curtis Medical Investments Limited
Jeremy John Hill is a mutual person.
Active
Stoneroad Properties Limited
Jeremy John Hill is a mutual person.
Active
Carltown Limited
Jeremy John Hill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£253.97K
Decreased by £89.62K (-26%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.22M
Increased by £107.26K (+3%)
Total Liabilities
-£565.43K
Decreased by £192.15K (-25%)
Net Assets
£2.66M
Increased by £299.41K (+13%)
Debt Ratio (%)
18%
Decreased by 6.77% (-28%)
Latest Activity
Confirmation Submitted
27 Days Ago on 13 Oct 2025
Notification of PSC Statement
6 Months Ago on 15 Apr 2025
Full Accounts Submitted
7 Months Ago on 28 Mar 2025
Michael Hill (PSC) Resigned
9 Months Ago on 16 Jan 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Mr Jeremy John Hill Details Changed
1 Year Ago on 16 Oct 2024
Jeremy John Seaman Hill Details Changed
1 Year Ago on 16 Oct 2024
Mark Wilfred Seaman Hill Details Changed
1 Year Ago on 16 Oct 2024
Mrs Charlotte Fiona Farmer Details Changed
1 Year 2 Months Ago on 4 Sep 2024
Mrs Charlotte Fiona Farmer Details Changed
1 Year 2 Months Ago on 4 Sep 2024
Get Credit Report
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Documents
Confirmation statement made on 20 September 2025 with updates
Submitted on 13 Oct 2025
Resolutions
Submitted on 24 Apr 2025
Statement of capital following an allotment of shares on 16 January 2025
Submitted on 15 Apr 2025
Cessation of Michael Hill as a person with significant control on 16 January 2025
Submitted on 15 Apr 2025
Notification of a person with significant control statement
Submitted on 15 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 20 September 2024 with no updates
Submitted on 21 Oct 2024
Director's details changed for Mark Wilfred Seaman Hill on 16 October 2024
Submitted on 18 Oct 2024
Secretary's details changed for Jeremy John Seaman Hill on 16 October 2024
Submitted on 18 Oct 2024
Director's details changed for Mr Jeremy John Hill on 16 October 2024
Submitted on 18 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year