Website & contact details
- Group website
- The site of this company’s group or brand.
The Roxboro Trust Company Limited
- Incorporated
- 22 November 1993 (32 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 60 Petty FranceLondonSW1H 9EU
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Officers 3 active
Officer details are public data from the Companies House register.
Walker, Laura
Secretary · Appointed 1 July 2025
Director · Appointed 6 January 2025
British
Born April 1967 (59)
Director · Appointed 14 March 2024
British
Born November 1959
Officer history (26 former)
1 July 2025
Resigned Allan, Richard Friend as Director
1 July 2025
Appointed Walker, Laura as Secretary
6 January 2025
11 November 2024
14 March 2024
14 March 2024
16 February 2024
16 February 2024
Appointed Allan, Richard Friend as Director
17 September 2023
26 April 2022
19 May 2021
1 October 2020
1 October 2020
Resigned Sheehy, Ronan Michael as Director
21 November 2016
21 November 2016
Appointed Sheehy, Ronan Michael as Director
21 November 2016
Resigned Wool, Andrew John as Director
21 November 2016
23 February 2016
Resigned Giles, Nicholas David Martin as Secretary
23 October 2013
Appointed Wool, Andrew John as Director
26 July 2012
Resigned Pearce, Glynn Paul as Director
22 December 2009
19 November 2009
Appointed Giles, Nicholas David Martin as Secretary
31 October 2007
Appointed Pearce, Glynn Paul as Director
1 November 2005
29 September 2005
26 September 2005
Resigned Weller, Douglas Dennis as Director
15 July 2004
11 June 2004
Resigned Milne, Alistair Stuart as Director
4 February 2004
10 September 2003
Appointed Weller, Douglas Dennis as Director
10 September 2003
13 May 2002
Resigned Orwell, Cavan as Director
9 August 2000
Resigned Bishop, Christopher William as Director
15 September 1999
Resigned Sizeland, Geoffrey Edward as Director
28 April 1999
28 April 1999
25 January 1999
15 December 1997
21 September 1995
Resigned Conroy, Bernard Howard as Director
10 July 1995
Appointed Milne, Alistair Stuart as Director
1 May 1995
Resigned Milne, Alistair Stuart as Secretary
1 May 1995
25 January 1994
25 January 1994
Appointed Bishop, Christopher William as Director
25 January 1994
Appointed Sizeland, Geoffrey Edward as Director
25 January 1994
Appointed Orwell, Cavan as Director
25 January 1994
Appointed Conroy, Bernard Howard as Director
25 January 1994
25 January 1994
Appointed Milne, Alistair Stuart as Secretary
25 January 1994
25 January 1994
25 January 1994
22 November 1993
22 November 1993
22 November 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 2486024
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Belling Lee Limited Owns 75–100% of shares
Dialight Europe Limited Owns 75–100% of shares
The Roxboro UK Pension Trustee Limited Owns 25–50% of shares
Roxboro Overseas Limited Owns 75–100% of shares
The Roxboro Trust Company Limited This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Confirmation statement with no updates | 28 April 2026 | ||
| 14 April 2026 | Change of details for a person with significant control | |||
| 30 September 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 2 July 2025 | Appointment of a secretary | |||
| 2 July 2025 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →