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Roxburghe Finance Limited

Roxburghe Finance Limited is an active company incorporated on 15 October 1981 with the registered office located in Birmingham, West Midlands. Roxburghe Finance Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01591448
Private limited company
Age
44 years
Incorporated 15 October 1981
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 December 2024 (11 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 10 months 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
Cobalt Square - Suite 4g,
83-85 Hagley Road
Birmingham
West Midlands
B16 8QG
United Kingdom
Address changed on 14 May 2024 (1 year 5 months ago)
Previous address was Cobalt Square - Suite 3K, 83-85 Hagley Road Birmingham West Midlands B16 8QG United Kingdom
Telephone
0121 3131555
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1965
Director • British • Lives in UK • Born in Aug 1993
Director • British • Lives in UK • Born in Apr 1950
Rox Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Maryland Car Sales Limited
Mark Dennis Donelan is a mutual person.
Dissolved
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
£525.95K
Increased by £275.5K (+110%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 9 (+69%)
Total Assets
£4.8M
Increased by £1.7M (+55%)
Total Liabilities
-£1.78M
Increased by £489.69K (+38%)
Net Assets
£3.02M
Increased by £1.21M (+67%)
Debt Ratio (%)
37%
Decreased by 4.61% (-11%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 7 Feb 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Confirmation Submitted
10 Months Ago on 29 Dec 2024
Registered Address Changed
1 Year 5 Months Ago on 14 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 8 May 2024
Charge Satisfied
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Rox Group Holdings Limited (PSC) Appointed
1 Year 10 Months Ago on 3 Jan 2024
Mark Dennis Donelan (PSC) Resigned
1 Year 10 Months Ago on 3 Jan 2024
Mark Dennis Donelan (PSC) Appointed
9 Years Ago on 10 Nov 2016
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Documents
Notification of Rox Group Holdings Limited as a person with significant control on 3 January 2024
Submitted on 1 Aug 2025
Cessation of Mark Dennis Donelan as a person with significant control on 3 January 2024
Submitted on 25 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 7 Feb 2025
Confirmation statement made on 30 November 2024 with updates
Submitted on 6 Jan 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 29 Dec 2024
Registered office address changed from Cobalt Square - Suite 3K, 83-85 Hagley Road Birmingham West Midlands B16 8QG United Kingdom to Cobalt Square - Suite 4G, 83-85 Hagley Road Birmingham West Midlands B16 8QG on 14 May 2024
Submitted on 14 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 8 May 2024
Registered office address changed from 11 Portland Road Edgbaston Birmingham West Midlands B16 9HN United Kingdom to Cobalt Square - Suite 3K, 83-85 Hagley Road Birmingham West Midlands B16 8QG on 31 January 2024
Submitted on 31 Jan 2024
Cessation of Maryland Car Sales Limited as a person with significant control on 10 November 2016
Submitted on 31 Jan 2024
Confirmation statement made on 13 December 2023 with updates
Submitted on 31 Jan 2024
Repayment History
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