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Roxhill Developments Group Limited

Roxhill Developments Group Limited is an active company incorporated on 11 November 2010 with the registered office located in Rugby, Warwickshire. Roxhill Developments Group Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07436264
Private limited company
Age
14 years
Incorporated 11 November 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Roxhill Developments Group Limited
Contact
Address
Lumonics House Valley Drive
Swift Valley
Rugby
Warwickshire
CV21 1TQ
Same address for the past 14 years
Telephone
01788 422200
Email
Unreported
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People
Officers
4
Shareholders
5
Controllers (PSC)
1
Mr Ashley John Hollinshead
Secretary • Director • Finance Director • British • Lives in England • Born in Jun 1977
Alexander Robert Bignell
Director • British • Lives in England • Born in Aug 1972
David Christopher Lindsay Keir
Director • British • Lives in England • Born in Jul 1962
FRXL Co-Investment GP 1 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aromflex Limited
David Christopher Lindsay Keir is a mutual person.
Active
Ensco 812 Limited
Ashley John Hollinshead and David Christopher Lindsay Keir are mutual people.
Active
Roxhill (Peterborough Infrastructure) Limited
Ashley John Hollinshead and David Christopher Lindsay Keir are mutual people.
Active
Gateway Peterborough Management Company Limited
Ashley John Hollinshead and David Christopher Lindsay Keir are mutual people.
Active
Roxhill Warth 2 Management Limited
Ashley John Hollinshead and David Christopher Lindsay Keir are mutual people.
Active
CBRE Investment Management Indirect Limited
Alexander Robert Bignell is a mutual person.
Active
Spraylat International Limited
David Christopher Lindsay Keir is a mutual person.
Active
Squirebay Limited
Ashley John Hollinshead is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£9.34M
Decreased by £5.26M (-36%)
Turnover
£36K
Decreased by £322K (-90%)
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£11.44M
Decreased by £5.93M (-34%)
Total Liabilities
-£452K
Decreased by £5.74M (-93%)
Net Assets
£10.99M
Decreased by £197K (-2%)
Debt Ratio (%)
4%
Decreased by 31.66% (-89%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Group Accounts Submitted
9 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Group Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
Group Accounts Submitted
2 Years 8 Months Ago on 6 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 15 Nov 2022
Stephanie Miles Resigned
3 Years Ago on 30 May 2022
Mark Lewis Glatman Resigned
3 Years Ago on 21 Apr 2022
Jeremy James Plummer Resigned
3 Years Ago on 31 Dec 2021
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Get Credit Report
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Documents
Confirmation statement made on 6 February 2025 with no updates
Submitted on 24 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 21 Nov 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 27 Feb 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 30 Nov 2023
Confirmation statement made on 6 February 2023 with no updates
Submitted on 13 Nov 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 6 Jan 2023
Confirmation statement made on 11 November 2022 with no updates
Submitted on 15 Nov 2022
Termination of appointment of Stephanie Miles as a director on 30 May 2022
Submitted on 22 Jul 2022
Termination of appointment of Mark Lewis Glatman as a director on 21 April 2022
Submitted on 22 Jul 2022
Termination of appointment of Jeremy James Plummer as a director on 31 December 2021
Submitted on 31 Jan 2022
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Repayment History
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