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Roxhill Developments Holdings Limited

Roxhill Developments Holdings Limited is a liquidation company incorporated on 11 November 2015 with the registered office located in Birmingham, West Midlands. Roxhill Developments Holdings Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
09867553
Private limited company
Age
9 years
Incorporated 11 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 November 2024 (10 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jun 1977
Director • British • Lives in UK • Born in Jun 1967
Director • British • Lives in England • Born in Aug 1972
Director • British • Lives in England • Born in Jul 1962
Roxhill Developments Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Roxhill Developments Group Limited
David Christopher Lindsay Keir, Alexander Robert Bignell, and 1 more are mutual people.
Active
Aromflex Limited
David Christopher Lindsay Keir is a mutual person.
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
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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£535.19K
Decreased by £13.3M (-96%)
Total Liabilities
-£167.79K
Increased by £4.79K (+3%)
Net Assets
£367.41K
Decreased by £13.31M (-97%)
Debt Ratio (%)
31%
Increased by 30.17% (+2561%)
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
Charge Satisfied
3 Months Ago on 22 May 2025
Alexander Robert Bignell Resigned
4 Months Ago on 2 May 2025
Jason Andrew Denholm Dalby Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 11 Nov 2024
Micro Accounts Submitted
10 Months Ago on 8 Nov 2024
Small Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
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Documents
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 Alexander Robert Bignell as a director on 2 May 2025
Submitted on 22 May 2025
Satisfaction of charge 098675530001 in full
Submitted on 22 May 2025
Termination of appointment of Jason Andrew Denholm Dalby as a director on 31 March 2025
Submitted on 29 Apr 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 11 Nov 2024
Micro company accounts made up to 31 March 2024
Submitted on 8 Nov 2024
Accounts for a small company made up to 31 March 2023
Submitted on 30 Nov 2023
Repayment History
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