Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
Roxanne Investments Limited
- Incorporated
- 26 April 1972 (54 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Mark Wilfred Seaman Hill
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 73 CornhillLondonEC3V 3QQ
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Seaman Hill, Mark Wilfred
Director · Appointed 20 April 2020
British
Born November 1957
Director · Appointed 21 September 2019
British
Born August 1974 (52)
Director · Appointed 6 April 2017
British
Born September 1960 (66)
Hill, Jeremy John Seaman
Secretary · Appointed 3 August 2015
British
Born October 1970 (56)
Officer history (3 former)
3 December 2023
20 April 2020
Appointed Seaman Hill, Mark Wilfred as Director
21 September 2019
6 April 2017
3 August 2015
Appointed Hill, Jeremy John Seaman as Secretary
3 August 2015
3 August 2015
14 January 1999
20 September 1992
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Roxanne Investments Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (1)
16 January 2025
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £2,679,726
- Cash
- £255,496
- Debt Ratio
- 16%
- Current Ratio
- 4.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,826,936 | £2,826,936 | £21,296 | £2,999,347 | £3,001,372 | £3,049,081 |
| Current Assets | £371,454 | £396,920 | £201,742 | £206,155 | £455,638 | |
| Debtors | £115,958 | £142,955 | £139,201 | £174,909 | £197,027 | £435,186 |
| Cash | £255,496 | £253,965 | £343,589 | £26,833 | £9,128 | £20,452 |
| Creditors (< 1 year) | £90,887 | £117,330 | £214,232 | £185,377 | £159,339 | |
| Creditors (> 1 year) | £93,750 | £108,750 | £333,095 | £403,095 | £651,086 | |
| Net Current Assets | £280,567 | £279,590 | (£12,490) | £20,778 | £296,299 | |
| Net Assets | £2,679,726 | £2,658,425 | £2,553,098 | £2,518,391 | £2,593,630 | |
| Shareholder Funds | £2,679,726 | £2,658,425 | £2,359,018 | £2,553,098 | £2,518,391 | £2,593,630 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 26 November 2025 | Memorandum and Articles of Association | |||
| 25 November 2025 | Second filing of Confirmation Statement | 20 September 2025 | ||
| 21 November 2025 | Resolutions | |||
| 13 October 2025 | Confirmation statement with updates | 20 September 2025 |
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