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Roxhill Warth 3 Limited

Roxhill Warth 3 Limited is a liquidation company incorporated on 23 July 2015 with the registered office located in Birmingham, West Midlands. Roxhill Warth 3 Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
09699127
Private limited company
Age
10 years
Incorporated 23 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 August 2024 (1 year ago)
Next confirmation dated 9 August 2025
Was due on 23 August 2025 (15 days ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 99 days
For period 1 Apr ⟶ 31 Mar 2023 (12 months)
Accounts type is Small
Next accounts for period 31 August 2024
Was due on 31 May 2025 (3 months ago)
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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
Website
Segro.com
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People
Officers
7
Shareholders
2
Controllers (PSC)
2
Alexander Robert Bignell
Director • British • Lives in UK • Born in Aug 1972
ANN Octavia Peters
Director • British • Lives in England • Born in Feb 1969
James William Aleck Craddock
Director • British • Lives in UK • Born in Jan 1980
David Christopher Lindsay Keir
Director • British • British • Lives in England • Born in Jul 1962
Harry Armstrong Allen Stokes
Director • British • Lives in England • Born in Aug 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brixton Limited
James William Aleck Craddock, ANN Octavia Peters, and 1 more are mutual people.
Active
Segro Properties Limited
ANN Octavia Peters, James William Aleck Craddock, and 1 more are mutual people.
Active
Segro Administration Limited
James William Aleck Craddock, ANN Octavia Peters, and 1 more are mutual people.
Active
Brixton (Heathrow Estate) Limited
James William Aleck Craddock, ANN Octavia Peters, and 1 more are mutual people.
Active
Segro (Gatwick) Limited
Andrew John Pilsworth, James William Aleck Craddock, and 1 more are mutual people.
Active
Segro Overseas Holdings Limited
ANN Octavia Peters and Andrew John Pilsworth are mutual people.
Active
Segro Finance Limited
ANN Octavia Peters and Andrew John Pilsworth are mutual people.
Active
Aromflex Limited
David Christopher Lindsay Keir is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
Traded for 12 months
Cash in Bank
£117.2K
Decreased by £4.52K (-4%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 11 (%)
Total Assets
£276.6K
Decreased by £3.64K (-1%)
Total Liabilities
-£8.94K
Increased by £2.83K (+46%)
Net Assets
£267.66K
Decreased by £6.47K (-2%)
Debt Ratio (%)
3%
Increased by 1.05% (+48%)
See 10 Year Full Financials
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
5 Months Ago on 31 Mar 2025
Ann Octavia Peters Resigned
5 Months Ago on 31 Mar 2025
James William Aleck Craddock Resigned
5 Months Ago on 31 Mar 2025
Alexander Robert Bignell Resigned
5 Months Ago on 31 Mar 2025
Harry Armstrong Allen Stokes Resigned
9 Months Ago on 3 Dec 2024
Accounting Period Extended
9 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year Ago on 23 Aug 2024
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Documents
Resolutions
Submitted on 10 Jun 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
Termination of appointment of David Christopher Lindsay Keir as a director on 31 March 2025
Submitted on 29 Apr 2025
Termination of appointment of James William Aleck Craddock as a director on 31 March 2025
Submitted on 24 Apr 2025
Termination of appointment of Ann Octavia Peters as a director on 31 March 2025
Submitted on 24 Apr 2025
Termination of appointment of Alexander Robert Bignell as a director on 31 March 2025
Submitted on 24 Apr 2025
Termination of appointment of Harry Armstrong Allen Stokes as a director on 3 December 2024
Submitted on 4 Dec 2024
Previous accounting period extended from 31 March 2024 to 31 August 2024
Submitted on 2 Dec 2024
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Repayment History
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