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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 4 years ago.
Status
Active
Active since 2 years 6 months ago
Company No
13044171
Private limited company
Age
4 years
Incorporated 26 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 6 Woodside Court
Clayton Wood Rise
Leeds
LS16 6RF
England
Address changed on 29 Jul 2025 (1 month ago)
Previous address was Unit 5 Clayton Wood Court West Park Leeds LS16 6QW England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1980
Director • Commercial Director • British • Lives in England • Born in Jun 1985
Roxy Leisure Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bar 166 Properties Limited
Matthew William Jones is a mutual person.
Active
Roxy Ball Room Ltd
Matthew William Jones and Ben Marcus Jones are mutual people.
Active
Roxy Lanes Ltd
Matthew William Jones and Ben Marcus Jones are mutual people.
Active
The Malt Brewhouse Ltd
Matthew William Jones and Ben Marcus Jones are mutual people.
Active
Yorksam Holdings UK Ltd
Matthew William Jones and Ben Marcus Jones are mutual people.
Active
Roxy Ball Room (Birmingham) Ltd
Matthew William Jones and Ben Marcus Jones are mutual people.
Active
Professionals At Play Ltd
Matthew William Jones and Ben Marcus Jones are mutual people.
Active
Roxy Ball Room (Nottingham Two) Ltd
Ben Marcus Jones and Matthew William Jones are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£36K
Increased by £36K (%)
Turnover
Unreported
Same as previous period
Employees
35
Increased by 34 (+3400%)
Total Assets
£757K
Increased by £743.3K (+5427%)
Total Liabilities
-£396K
Increased by £341.21K (+623%)
Net Assets
£361K
Increased by £402.09K (-979%)
Debt Ratio (%)
52%
Decreased by 347.67% (-87%)
Latest Activity
Registered Address Changed
1 Month Ago on 29 Jul 2025
Subsidiary Accounts Submitted
8 Months Ago on 9 Jan 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Mr Matthew William Jones Appointed
9 Months Ago on 9 Dec 2024
New Charge Registered
1 Year 8 Months Ago on 21 Dec 2023
New Charge Registered
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 13 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Nov 2022
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Documents
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
Confirmation statement made on 25 November 2024 with no updates
Submitted on 19 Dec 2024
Resolutions
Submitted on 15 Jan 2024
Memorandum and Articles of Association
Submitted on 15 Jan 2024
Registration of charge 130441710002, created on 21 December 2023
Submitted on 4 Jan 2024
Repayment History
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