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Roxy Lanes (Cardiff) Ltd

Roxy Lanes (Cardiff) Ltd is an active company incorporated on 26 November 2020 with the registered office located in Leeds, West Yorkshire. Roxy Lanes (Cardiff) Ltd was registered 5 years ago.
Status
Active
Active since 2 years 10 months ago
Company No
13044171
Private limited company
Age
5 years
Incorporated 26 November 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 November 2024 (1 year 1 month ago)
Next confirmation dated 25 November 2025
Was due on 9 December 2025 (24 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 29 Dec 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about Roxy Lanes (Cardiff) Ltd
Contact
Address
Unit 6 Woodside Court
Clayton Wood Rise
Leeds
LS16 6RF
England
Address changed on 29 Jul 2025 (5 months ago)
Previous address was Unit 5 Clayton Wood Court West Park Leeds LS16 6QW England
Telephone
0121 8093410
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Ben Marcus Jones
Director • Commercial Director • British • Lives in England • Born in Jun 1985
Matthew William Jones
Director • British • Lives in England • Born in Aug 1980
Roxy Leisure Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Roxy Ball Room Ltd
Ben Marcus Jones and Matthew William Jones are mutual people.
Active
Roxy Lanes Ltd
Ben Marcus Jones and Matthew William Jones are mutual people.
Active
The Malt Brewhouse Ltd
Ben Marcus Jones and Matthew William Jones are mutual people.
Active
Yorksam Holdings UK Ltd
Ben Marcus Jones and Matthew William Jones are mutual people.
Active
Roxy Ball Room (Birmingham) Ltd
Ben Marcus Jones and Matthew William Jones are mutual people.
Active
Professionals At Play Ltd
Ben Marcus Jones and Matthew William Jones are mutual people.
Active
Roxy Ball Room (Nottingham Two) Ltd
Ben Marcus Jones and Matthew William Jones are mutual people.
Active
Roxy Ball Room (Birmingham Two) Ltd
Ben Marcus Jones and Matthew William Jones are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
29 Dec 2024
For period 29 Dec ⟶ 29 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £36K (-100%)
Turnover
Unreported
Same as previous period
Employees
31
Decreased by 4 (-11%)
Total Assets
£1.49M
Increased by £733K (+97%)
Total Liabilities
£0
Decreased by £396K (-100%)
Net Assets
£1.49M
Increased by £1.13M (+313%)
Debt Ratio (%)
0%
Decreased by 52.31% (-100%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 28 Nov 2025
Registered Address Changed
5 Months Ago on 29 Jul 2025
Subsidiary Accounts Submitted
11 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year Ago on 19 Dec 2024
Mr Matthew William Jones Appointed
1 Year Ago on 9 Dec 2024
New Charge Registered
2 Years Ago on 21 Dec 2023
New Charge Registered
2 Years Ago on 21 Dec 2023
Confirmation Submitted
2 Years Ago on 21 Dec 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 24 Oct 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 13 Feb 2023
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 29 December 2024
Submitted on 28 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 29/12/24
Submitted on 28 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 29/12/24
Submitted on 28 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 29/12/24
Submitted on 28 Nov 2025
Registered office address changed from Unit 5 Clayton Wood Court West Park Leeds LS16 6QW England to Unit 6 Woodside Court Clayton Wood Rise Leeds LS16 6RF on 29 July 2025
Submitted on 29 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 9 Jan 2025
Appointment of Mr Matthew William Jones as a director on 9 December 2024
Submitted on 20 Dec 2024
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Repayment History
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