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Roxburgh Construction Limited

Roxburgh Construction Limited is an active company incorporated on 18 December 2007 with the registered office located in Northampton, Northamptonshire. Roxburgh Construction Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06456405
Private limited company
Age
17 years
Incorporated 18 December 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
5 Giffard Court
Millbrook Close
Northampton
Northamptonshire
NN5 5JF
United Kingdom
Address changed on 16 Jun 2023 (2 years 4 months ago)
Previous address was 74 the Arches Ranelagh Avenue London SW6 3UB
Telephone
02077317480
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • Secretarial & Admin • British • Lives in UK • Born in Oct 1966
Director • PSC • Builder • British • Lives in UK • Born in Jul 1964
Director • British • Lives in UK • Born in Nov 1999
Director • British • Lives in UK • Born in Nov 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£402.25K
Decreased by £32.21K (-7%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 2 (-17%)
Total Assets
£1.69M
Decreased by £342.02K (-17%)
Total Liabilities
-£890.92K
Decreased by £258.54K (-22%)
Net Assets
£803.92K
Decreased by £83.47K (-9%)
Debt Ratio (%)
53%
Decreased by 3.87% (-7%)
Latest Activity
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 28 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 16 Jun 2023
Mrs Lisa Isabelle Srejovic Weir Details Changed
2 Years 4 Months Ago on 14 Jun 2023
Mrs Lisa Isabelle Srejovic Weir Details Changed
2 Years 4 Months Ago on 14 Jun 2023
Mr Richard Henry Weir Details Changed
2 Years 4 Months Ago on 14 Jun 2023
Miss India Beatrice Weir Appointed
2 Years 7 Months Ago on 21 Mar 2023
Miss Kosana Isabella Weir Appointed
2 Years 7 Months Ago on 21 Mar 2023
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Documents
Confirmation statement made on 18 December 2024 with updates
Submitted on 20 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 18 December 2023 with updates
Submitted on 20 Dec 2023
Resolutions
Submitted on 13 Jul 2023
Change of share class name or designation
Submitted on 12 Jul 2023
Secretary's details changed for Mrs Lisa Isabelle Srejovic Weir on 14 June 2023
Submitted on 7 Jul 2023
Appointment of Miss Kosana Isabella Weir as a director on 21 March 2023
Submitted on 4 Jul 2023
Appointment of Miss India Beatrice Weir as a director on 21 March 2023
Submitted on 4 Jul 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Jun 2023
Registered office address changed from 74 the Arches Ranelagh Avenue London SW6 3UB to 5 Giffard Court Millbrook Close Northampton Northamptonshire NN5 5JF on 16 June 2023
Submitted on 16 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year