Roxburghe Securities Limited

Active01116094 Private limited company
Incorporated
30 May 1973 (53 years)
Industry
Residents property management (98000)
Directors
Lydia Holyoake
Patricia Dupree
Catherine Foulkes
Accounts type
Micro entity
Region
West Midlands
Address
Flat 7 Coppice Oaks
20 Coppice Road
Birmingham
B13 9DP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Holyoake, Lydia
Director · Appointed 16 June 2025
British
Born February 1958 (68)
Dupree, Patricia
Director · Appointed 13 May 2011
British
Born September 1941 (85)
Foulkes, Catherine
Director · Appointed 1 October 2008
British
Born July 1975 (51)
Hickinbotham, Ruth
Secretary · Appointed 14 January 2008
British
Hickinbotham, Ruth
Director · Appointed 27 February 2006
British
Born March 1965 (61)
Officer history (13 former)
16 June 2025
Appointed Holyoake, Lydia as Director
24 January 2016
Resigned Jolly, Steven Richard as Director
13 May 2011
Appointed Dupree, Patricia as Director
30 January 2011
Resigned Fallon, Stephen Charles as Director
1 October 2008
Appointed Foulkes, Catherine as Director
14 January 2008
Appointed Hickinbotham, Ruth as Secretary
13 January 2008
Resigned Price, Stephen Leslie as Secretary
25 March 2007
Appointed Fallon, Stephen Charles as Director
25 March 2007
Resigned Pughe-Morgan, Peter David as Director
6 November 2006
Appointed Jolly, Steven Richard as Director
10 October 2006
Resigned Latham, Roy as Director
27 February 2006
Resigned Price, Stephen Leslie as Director
27 February 2006
Appointed Hickinbotham, Ruth as Director
29 February 2004
Appointed Pughe-Morgan, Peter David as Director
29 February 2004
Resigned Fallon, Stephen Charles as Director
12 November 1995
Resigned Fallon, Stephen Charles as Secretary
12 November 1995
Appointed Latham, Roy as Director
12 November 1995
Appointed Price, Stephen Leslie as Secretary
12 November 1995
Appointed Fallon, Stephen Charles as Director
12 November 1995
Resigned Holland, Neal Andrew as Secretary
12 November 1995
Appointed Fallon, Stephen Charles as Secretary
12 November 1995
Resigned Fleming, Caroline Ruth as Director
12 November 1995
Resigned Holland, Neal as Director
28 February 1994
Appointed Holland, Neal Andrew as Secretary
27 February 1994
Resigned Ward, Michael James as Secretary
31 December 1992
Resigned Picton, Carolyn Mary as Director
16 April 1992
Appointed Price, Stephen Leslie as Director

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.

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£18
Employees
4
Current Ratio
1.0x

Trend

Net Assets
£0 £5 £10 £15 £20 2019 2020 2021 2022 2023 2024 2025 £18 £18 £18 £18 £18 £18 £18
Balance sheet detail
2025202420232022202120202019
Current Assets£6,919£15,475£6,470£11,160£11,921£9,020£8,919
Cash£4,091£2,597
Creditors (< 1 year)£6,901£5,788£5,888£5,328£6,678£5,682£8,037
Net Current Assets£18£9,687£582£5,832£5,243£3,338£882
Net Assets£18£18£18£18£18£18£18
Shareholder Funds£18£18£18£18£18£18£18

Filings

Filing history not loaded yet. See it on Companies House

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