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Roxbury Holding Ltd

Roxbury Holding Ltd is an active company incorporated on 15 January 2021 with the registered office located in London, Greater London. Roxbury Holding Ltd was registered 4 years ago.
Status
Active
Active since 1 year 4 months ago
Company No
13135744
Private limited company
Age
4 years
Incorporated 15 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
1 Kings Avenue
London
N21 3NA
England
Address changed on 19 Aug 2025 (25 days ago)
Previous address was One Kings Avenue London N21 3NA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Oct 1979 • Directors
Director • British • Lives in England • Born in Mar 1977
Stephen Henry Necker
PSC • English • Lives in UK • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Wisbech Construction Limited
James Punton is a mutual person.
Active
Ivy River Holdings Ltd
Stephen Henry Necker is a mutual person.
Active
Bambers Limited
James Punton is a mutual person.
Active
Roxbury Group Ltd
Stephen Henry Necker is a mutual person.
Active
Roxbury Lounge & Club Limited
Stephen Henry Necker is a mutual person.
Active
Bambers Holdings Limited
James Punton is a mutual person.
Active
Stephen Necker Developments Limited
Stephen Henry Necker is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.23K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£317.46K
Same as previous period
Total Liabilities
-£315.9K
Same as previous period
Net Assets
£1.56K
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Mr James Punton (PSC) Details Changed
25 Days Ago on 19 Aug 2025
Stephen Henry Necker (PSC) Details Changed
25 Days Ago on 19 Aug 2025
Mr James Punton Details Changed
25 Days Ago on 19 Aug 2025
Mr Stephen Henry Necker Details Changed
25 Days Ago on 19 Aug 2025
Registered Address Changed
25 Days Ago on 19 Aug 2025
Registered Address Changed
5 Months Ago on 27 Mar 2025
Confirmation Submitted
7 Months Ago on 12 Feb 2025
Mr James Punton (PSC) Details Changed
10 Months Ago on 1 Nov 2024
Stephen Henry Necker (PSC) Details Changed
10 Months Ago on 1 Nov 2024
Mr James Punton Details Changed
10 Months Ago on 1 Nov 2024
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Documents
Director's details changed for Mr James Punton on 19 August 2025
Submitted on 19 Aug 2025
Registered office address changed from One Kings Avenue London N21 3NA to 1 Kings Avenue London N21 3NA on 19 August 2025
Submitted on 19 Aug 2025
Change of details for Stephen Henry Necker as a person with significant control on 19 August 2025
Submitted on 19 Aug 2025
Change of details for Mr James Punton as a person with significant control on 19 August 2025
Submitted on 19 Aug 2025
Director's details changed for Mr Stephen Henry Necker on 19 August 2025
Submitted on 19 Aug 2025
Registered office address changed from 4 Baird Road Enfield EN1 1SJ England to One Kings Avenue London N21 3NA on 27 March 2025
Submitted on 27 Mar 2025
Director's details changed for Mr Stephen Henry Necker on 1 November 2024
Submitted on 12 Feb 2025
Director's details changed for Mr James Punton on 1 November 2024
Submitted on 12 Feb 2025
Change of details for Stephen Henry Necker as a person with significant control on 1 November 2024
Submitted on 12 Feb 2025
Change of details for Mr James Punton as a person with significant control on 1 November 2024
Submitted on 12 Feb 2025
Repayment History
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