Roxan Construction Limited

Active01972606 Private limited company
Incorporated
18 December 1985 (40 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
Roxan Business Centre
142 Lodge Road
Southampton
SO14 6QR

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
189
Outstanding
5
Part satisfied
0
Satisfied
184

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
New Zealander
Born October 1959 (67)
Director · Appointed 27 April 2021
British
Born December 1967 (58)
Robinson, Roxanneh, Dr
Director · Appointed 1 June 2018
British
Born May 1984 (42)
Director · Appointed 1 June 2018
British
Born January 1987 (39)
Director · Appointed 5 July 2016
British
Born July 1980 (46)
Director
British
Born March 1955 (71)
Officer history (22 former)
1 October 2026
Appointed Walden, Anthony Robert as Director
20 September 2026
Resigned Cousins, Peter James as Director
17 November 2022
Appointed Cousins, Peter James as Director
16 November 2022
Resigned James, Michael Richard as Director
11 November 2021
Appointed James, Michael Richard as Director
31 October 2021
Resigned Cousins, Peter James as Director
27 April 2021
Appointed Yeganegy, Deborah Ann as Director
22 May 2019
Resigned Manley, Natascha as Director
1 June 2018
Appointed Yeganegy-Bruckhoff, Babak as Director
1 June 2018
Appointed Robinson, Roxanneh, Dr as Director
1 October 2016
Appointed Manley, Natascha as Director
5 July 2016
Appointed Yeganegy, Laleh as Director
27 May 2016
Appointed Cousins, Peter James as Director
2 April 2015
Resigned Yeganegy, Laleh as Director
2 April 2015
Resigned Yeganegy, Deborah Ann as Director
29 December 2014
Resigned Griffin, Stephen Michael as Director
3 March 2014
Resigned Broach, Paul Malcolm Francis as Secretary
3 March 2014
Resigned Broach, Paul Malcolm Francis as Director
12 November 2013
Appointed Broach, Paul Malcolm Francis as Director
12 November 2013
Appointed Broach, Paul Malcolm Francis as Secretary
31 July 2013
Resigned Wilkinson, Anthony Paul John as Director
26 May 2009
Appointed Yeganegy, Laleh as Director
26 June 2008
Resigned Fenner, Paul Michael as Secretary
26 June 2008
Resigned Fenner, Paul Michael as Director
18 March 2008
Appointed Yeganegy, Deborah Ann as Director
1 July 2005
Appointed Griffin, Stephen Michael as Director
4 September 2001
Resigned Malcolm, Anne Irene as Secretary
4 September 2001
Appointed Fenner, Paul Michael as Secretary
4 September 2001
Resigned Malcolm, Anne Irene as Director
2 May 2001
Appointed Wilkinson, Anthony Paul John as Director
22 April 2001
Resigned Norman, David George as Director
1 November 2000
Appointed Fenner, Paul Michael as Director
31 March 2000
Resigned Yeganegy, Joanne as Secretary
31 March 2000
Appointed Malcolm, Anne Irene as Secretary
31 March 2000
Resigned Yeganegy, Joanne as Director
20 September 1999
Appointed Norman, David George as Director
16 May 1999
Resigned Malcolm, Anne Irene as Secretary
24 February 1999
Resigned Peach, Roy Clifton as Secretary
4 August 1998
Resigned Davies, Glyn as Director
18 May 1998
Appointed Malcolm, Anne Irene as Director
10 July 1997
Appointed Malcolm, Anne Irene as Secretary
23 January 1995
Appointed Peach, Roy Clifton as Secretary
15 April 1993
Appointed Davies, Glyn as Director
14 April 1993
Resigned Hendry, Paul Alexander as Director
5 February 1993
Appointed Yeganegy, Joanne as Secretary
5 February 1993
Resigned Jones, Peter John as Secretary
30 November 1992
Appointed Yeganegy, Joanne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06017703
Former controllers (1)
28 March 2018
Ceased Massoud Yeganegy — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Roxan Construction Limited This company Owns 75–100% of shares
Sussex Road Developments Ltd Owns 25–50% of shares

Financials

Cash
£4,856
Employees
1
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £212,707 £212,707 £212,707 £212,707 £212,707 £101,941
Balance sheet detail
202520242023202220212020
Fixed Assets£21,110£28,145£33,540£17,433£23,244£358,512
Current Assets£4,510,136£2,787,197£1,468,812£1,686,996£936,667£238,325
Debtors£52,923£67,038£752£46,999£58,634£169,690
Cash£4,856£645£0£2,677£0£1,282
Creditors (< 1 year)£4,429,305£2,602,635£1,281,395£1,491,722£747,204£384,130
Creditors (> 1 year)£0£8,250
Net Current Assets£80,831£184,562£187,417£195,274£189,463(£145,805)
Net Assets£212,707£212,707
Shareholder Funds£101,941£212,707£212,707£212,707£212,707£212,707

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Total exemption full accounts31 January 2026
20 June 2026Confirmation statement with no updates14 April 2026
16 May 2026Director's details changed
28 April 2026Director's details changed
28 April 2026Director's details changed
Show all recent filings

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