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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 Kenilworth, Warwickshire. Roxhill Developments Group Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07436264
Private limited company
Age
15 years
Incorporated 11 November 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 6 February 2025 (11 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (22 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about Roxhill Developments Group Limited
Contact
Address
Suite D Building 500, Abbey Park
Stareton
Kenilworth
Warwickshire
CV8 2LY
United Kingdom
Address changed on 28 Oct 2025 (3 months ago)
Previous address was Lumonics House Valley Drive Swift Valley Rugby Warwickshire CV21 1TQ
Telephone
01788 422200
Email
Unreported
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People
Officers
4
Shareholders
5
Controllers (PSC)
1
Ashley John Hollinshead
Director • Secretary • 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
Ensco 812 Limited
David Christopher Lindsay Keir and Ashley John Hollinshead are mutual people.
Active
Roxhill (Peterborough Infrastructure) Limited
David Christopher Lindsay Keir and Ashley John Hollinshead are mutual people.
Active
Gateway Peterborough Management Company Limited
David Christopher Lindsay Keir and Ashley John Hollinshead 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
Aromflex Limited
David Christopher Lindsay Keir is a mutual person.
Active
Roxhill Developments Limited
Ashley John Hollinshead is a mutual person.
Active
Roxhill (Peterborough) Limited
Ashley John Hollinshead is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£927K
Decreased by £8.41M (-90%)
Turnover
Unreported
Decreased by £36K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£10.86M
Decreased by £578K (-5%)
Total Liabilities
-£20K
Decreased by £432K (-96%)
Net Assets
£10.84M
Decreased by £146K (-1%)
Debt Ratio (%)
0%
Decreased by 3.77% (-95%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
3 Months Ago on 29 Oct 2025
Registered Address Changed
3 Months Ago on 28 Oct 2025
Confirmation Submitted
11 Months Ago on 24 Feb 2025
Group Accounts Submitted
1 Year 2 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Feb 2024
Group Accounts Submitted
2 Years 2 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 13 Nov 2023
Group Accounts Submitted
3 Years Ago on 6 Jan 2023
Confirmation Submitted
3 Years Ago on 15 Nov 2022
Mark Lewis Glatman Resigned
3 Years Ago on 21 Apr 2022
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 29 Oct 2025
Registered office address changed from Lumonics House Valley Drive Swift Valley Rugby Warwickshire CV21 1TQ to Suite D Building 500, Abbey Park Stareton Kenilworth Warwickshire CV8 2LY on 28 October 2025
Submitted on 28 Oct 2025
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 Mark Lewis Glatman as a director on 21 April 2022
Submitted on 22 Jul 2022
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Repayment History
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