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Roxburgh Properties Limited

Roxburgh Properties Limited is an active company incorporated on 23 December 1993 with the registered office located in London, Greater London. Roxburgh Properties Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02883692
Private limited company
Age
32 years
Incorporated 23 December 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (9 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 4 Apr 2023 (2 years 10 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Property Consultant • Lives in UK • Born in Jan 1962
Secretary • British
Mr Gary Jack Clarke
PSC • British • Lives in England • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Primehouse Limited
Jack Alfred Tony Clarke and Gary Jack Clarke are mutual people.
Active
Heywood Partnership Limited
Jack Alfred Tony Clarke and Gary Jack Clarke are mutual people.
Active
Clarke Investments Limited
Gary Jack Clarke is a mutual person.
Active
Chester Clarke Property Management Ltd
Gary Jack Clarke is a mutual person.
Active
J Clarke & Sons Enterprises LLP
Gary Jack Clarke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£233.96K
Increased by £4.91K (+2%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£10.01M
Increased by £3.5M (+54%)
Total Liabilities
-£1.93M
Increased by £1.08M (+127%)
Net Assets
£8.08M
Increased by £2.42M (+43%)
Debt Ratio (%)
19%
Increased by 6.21% (+47%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 7 May 2025
Confirmation Submitted
9 Months Ago on 22 Apr 2025
Mr Gary Jack Clarke Details Changed
9 Months Ago on 16 Apr 2025
Jack Alfred Tony Clarke Details Changed
9 Months Ago on 16 Apr 2025
Full Accounts Submitted
1 Year 8 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Jan 2024
Full Accounts Submitted
2 Years 9 Months Ago on 12 Apr 2023
Registered Address Changed
2 Years 10 Months Ago on 4 Apr 2023
Confirmation Submitted
3 Years Ago on 22 Dec 2022
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 7 May 2025
Confirmation statement made on 16 April 2025 with updates
Submitted on 22 Apr 2025
Director's details changed for Mr Gary Jack Clarke on 16 April 2025
Submitted on 22 Apr 2025
Secretary's details changed for Jack Alfred Tony Clarke on 16 April 2025
Submitted on 22 Apr 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 10 May 2024
Confirmation statement made on 16 April 2024 with updates
Submitted on 16 Apr 2024
Confirmation statement made on 21 December 2023 with updates
Submitted on 2 Jan 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 12 Apr 2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
Submitted on 4 Apr 2023
Confirmation statement made on 21 December 2022 with no updates
Submitted on 22 Dec 2022
Repayment History
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