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Roxhill Warth 2 Limited

Roxhill Warth 2 Limited is a dissolved 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
Dissolved
Dissolved on 17 December 2025 (1 month ago)
Was 10 years old at the time of dissolution
Following liquidation
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 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 5 Jun 2025 (7 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
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Jun 1977
Secretary
Roxhill Warth 3 Limited
PSC
Cardwell Milne Property Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kier Warth Limited
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Warth Property Holdings Limited
Philip Leslie Seymour Milne is a mutual person.
Active
Bastion Build Limited
Philip Leslie Seymour Milne is a mutual person.
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Bastion Homes Limited
Philip Leslie Seymour Milne is a mutual person.
Active
Bastion Homes (Heritage) Limited
Philip Leslie Seymour Milne is a mutual person.
Active
Milne Group Ltd
Philip Leslie Seymour Milne is a mutual person.
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Raunds1 Ltd
Philip Leslie Seymour Milne is a mutual person.
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Bastion Homes (Emerson) Limited
Philip Leslie Seymour Milne 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
Dissolved After Liquidation
1 Month Ago on 17 Dec 2025
Declaration of Solvency
7 Months Ago on 10 Jun 2025
Registered Address Changed
7 Months Ago on 5 Jun 2025
Voluntary Liquidator Appointed
7 Months Ago on 5 Jun 2025
David Christopher Lindsay Keir Resigned
9 Months Ago on 30 Apr 2025
Accounting Period Extended
1 Year 1 Month Ago on 3 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Jul 2024
Small Accounts Submitted
2 Years 1 Month Ago on 30 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 25 Jul 2023
Small Accounts Submitted
3 Years Ago on 6 Jan 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Dec 2025
Return of final meeting in a members' voluntary winding up
Submitted on 17 Sep 2025
Declaration of solvency
Submitted on 10 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
Resolutions
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
Repayment History
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