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Roxy Lanes (Bristol) Ltd

Roxy Lanes (Bristol) Ltd is an active company incorporated on 3 November 2021 with the registered office located in Leeds, West Yorkshire. Roxy Lanes (Bristol) Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13721055
Private limited company
Age
4 years
Incorporated 3 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 November 2025 (1 month ago)
Next confirmation dated 2 November 2026
Due by 16 November 2026 (11 months remaining)
Last change occurred 13 days ago
Accounts
Submitted
For period 1 Jan29 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)
Address
Unit 6 Woodside Court
Clayton Wood Rise
Leeds
LS16 6RF
England
Address changed on 29 Jul 2025 (4 months ago)
Previous address was Unit 5 Clayton Wood Court West Park Leeds LS16 6QW England
Telephone
0113 4672000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1985
Director • British • Lives in England • Born in Aug 1980
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
Jones Bar Group Limited
Matthew William Jones is a mutual person.
Active
The Shed Bar Limited
Matthew William Jones is a mutual person.
Active
Roxy Ball Room Ltd
Matthew William Jones is a mutual person.
Active
Roxy Lanes Ltd
Matthew William Jones is a mutual person.
Active
The Malt Brewhouse Ltd
Matthew William Jones is a mutual person.
Active
Yorksam Holdings UK Ltd
Matthew William Jones is a mutual person.
Active
Roxy Ball Room (Birmingham) Ltd
Matthew William Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
£39K
Decreased by £50K (-56%)
Turnover
Unreported
Same as previous period
Employees
26
Decreased by 9 (-26%)
Total Assets
£484K
Decreased by £1.1M (-69%)
Total Liabilities
£0
Decreased by £1.63M (-100%)
Net Assets
£484K
Increased by £537K (-1013%)
Debt Ratio (%)
0%
Decreased by 103.35% (-100%)
Latest Activity
Confirmation Submitted
13 Days Ago on 3 Dec 2025
Subsidiary Accounts Submitted
18 Days Ago on 28 Nov 2025
Registered Address Changed
4 Months Ago on 29 Jul 2025
Subsidiary Accounts Submitted
11 Months Ago on 9 Jan 2025
Ben Alexander Turnock Resigned
1 Year Ago on 9 Dec 2024
Confirmation Submitted
1 Year Ago on 19 Nov 2024
Mr Matthew Jones Appointed
1 Year 6 Months Ago on 1 Jun 2024
New Charge Registered
1 Year 12 Months Ago on 21 Dec 2023
New Charge Registered
1 Year 12 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years Ago on 29 Nov 2023
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Documents
Confirmation statement made on 2 November 2025 with updates
Submitted on 3 Dec 2025
Audit exemption subsidiary accounts made up to 29 December 2024
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
Audit exemption statement of guarantee by parent company for period ending 29/12/24
Submitted on 28 Nov 2025
Consolidated accounts of parent company for subsidiary company 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
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
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
Repayment History
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