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Roxhill Warth 2 Limited

Roxhill Warth 2 Limited is a liquidation company incorporated on 15 July 2015 with the registered office located in Birmingham, West Midlands. Roxhill Warth 2 Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
09687458
Private limited company
Age
10 years
Incorporated 15 July 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 July 2024 (1 year 1 month ago)
Next confirmation dated 14 July 2025
Was due on 28 July 2025 (1 month ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 99 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Small
Next accounts for period 31 August 2024
Was due on 31 May 2025 (3 months ago)
Contact
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 5 Jun 2025 (3 months ago)
Previous address was Lumonics House Valley Drive Swift Valley Industrial Estate Rugby Warwickshire CV21 1TQ United Kingdom
Telephone
01788422200
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Jul 1962
Director • Finance Director • British • Lives in England • Born in Jun 1977
Director • British • Lives in England • Born in Oct 1965
Secretary
Roxhill Warth 3 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aromflex Limited
David Christopher Lindsay Keir is a mutual person.
Active
Roxhill Developments Group Limited
David Christopher Lindsay Keir and Ashley John Hollinshead are mutual people.
Active
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
David Christopher Lindsay Keir and Ashley John Hollinshead are mutual people.
Active
Kier Warth Limited
Philip Leslie Seymour Milne is a mutual person.
Active
Spraylat International Limited
David Christopher Lindsay Keir is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£661.03K
Increased by £103.87K (+19%)
Turnover
£631.37K
Increased by £535.31K (+557%)
Employees
3
Same as previous period
Total Assets
£1.76M
Increased by £242.37K (+16%)
Total Liabilities
-£1.08M
Increased by £269.85K (+33%)
Net Assets
£673.82K
Decreased by £27.48K (-4%)
Debt Ratio (%)
62%
Increased by 7.94% (+15%)
Latest Activity
Declaration of Solvency
2 Months Ago on 10 Jun 2025
Registered Address Changed
3 Months Ago on 5 Jun 2025
Voluntary Liquidator Appointed
3 Months Ago on 5 Jun 2025
David Christopher Lindsay Keir Resigned
4 Months Ago on 30 Apr 2025
Accounting Period Extended
9 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Small Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Jul 2023
Small Accounts Submitted
2 Years 8 Months Ago on 6 Jan 2023
Confirmation Submitted
3 Years Ago on 14 Jul 2022
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Documents
Declaration of solvency
Submitted on 10 Jun 2025
Resolutions
Submitted on 5 Jun 2025
Registered office address changed from Lumonics House Valley Drive Swift Valley Industrial Estate Rugby Warwickshire CV21 1TQ United Kingdom to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 5 June 2025
Submitted on 5 Jun 2025
Appointment of a voluntary liquidator
Submitted on 5 Jun 2025
Termination of appointment of David Christopher Lindsay Keir as a director on 30 April 2025
Submitted on 29 May 2025
Previous accounting period extended from 31 March 2024 to 31 August 2024
Submitted on 3 Dec 2024
Confirmation statement made on 14 July 2024 with no updates
Submitted on 19 Jul 2024
Accounts for a small company made up to 31 March 2023
Submitted on 30 Nov 2023
Confirmation statement made on 14 July 2023 with no updates
Submitted on 25 Jul 2023
Accounts for a small company made up to 31 March 2022
Submitted on 6 Jan 2023
Repayment History
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