Roxeth Mead (Buckholt) Ltd.

Active02615792 Private limited company
Incorporated
30 May 1991 (35 years)
Industry
Pre-primary education (85100)
Primary education (85200)
Directors
Claire Jacqueline Blunt
Sarah Louise Mackintosh
Suzanne Margaret Goodwin
Accounts type
Total exemption full
Address
Pinner Wood Cottage
Woodhall Road
Pinner
HA5 4UA

Filing status

Accounts due
30 May 2027
Last accounts
31 August 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Blunt, Claire Jacqueline
Director · Appointed 6 April 2018
British
Born August 1967 (59)
Mackintosh, Sarah Louise
Director · Appointed 6 April 2018
British
Born January 1966 (60)
Goodwin, Suzanne Margaret
Director · Appointed 6 April 2018
English
Born May 1946 (80)
Officer history (8 former)
6 April 2018
Resigned Mann, Josephine Rachelle as Director
6 April 2018
Appointed Mackintosh, Sarah Louise as Director
6 April 2018
Appointed Goodwin, Suzanne Margaret as Director
6 April 2018
Resigned Collins, Averil as Director
6 April 2018
Appointed Blunt, Claire Jacqueline as Director
6 April 2018
Resigned Morris, Jacqueline Clodagh as Secretary
6 April 2018
Resigned Hinton, Deanna as Director
6 April 2018
Resigned Morris, Jacqueline Clodagh as Director
6 April 2018
Resigned Isaacs, Alison Jane as Director
20 September 2000
Resigned Elgood, Anne as Director
31 July 1992
Appointed Mann, Josephine Rachelle as Director
31 July 1992
Appointed Isaacs, Alison Jane as Director
31 July 1992
Appointed Hinton, Deanna as Director
31 July 1992
Appointed Elgood, Anne as Director
30 May 1991
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
30 May 1991
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
30 May 1991
Appointed Morris, Jacqueline Clodagh as Director
30 May 1991
Appointed Morris, Jacqueline Clodagh as Secretary
30 May 1991
Appointed Collins, Averil as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2017
Owns 75–100% of shares
Limited Company
Reg. no. 10954901
Former controllers (3)
6 April 2018
Ceased Suzanne Margaret Goodwin — Owns 75–100% of shares
6 April 2018
Ceased Averil Collins — Owns 25–50% of shares
6 April 2018
Ceased Jacqueline Clodagh Morris — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£786,143
Cash
£58,433
Employees
15

Trend

Net Assets
£0 £500k £1.0M 2024 2025 £728,358 £786,143
Balance sheet detail
2025202420232022
Fixed Assets£255,374£261,842£268,481£273,243
Current Assets£511,856£392,128
Debtors£425,853£231,917
Cash£58,433£115,275£85,650£160,211
Creditors (< 1 year)£49,915£85,383£139,527£61,444
Net Current Assets£372,329£330,684
Net Assets£786,143£728,358
Shareholder Funds£786,143£728,358£640,810£603,927

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates8 August 2026
18 May 2026Total exemption full accounts31 August 2025
28 December 2025Notification of a person with significant control
28 December 2025Cessation of a person with significant control
8 August 2025Confirmation statement with updates8 August 2025
Show all recent filings

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