Roxburgh Properties Limited

Active02883692 Private limited company
Incorporated
23 December 1993 (32 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Gary Jack Clarke
Accounts type
Total exemption full
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 December 1993
British
Director · Appointed 23 December 1993
British
Born January 1962 (64)
Officer history (1 former)
23 December 1993
Appointed Clarke, Jack Alfred Tony as Secretary
23 December 1993
Appointed Clarke, Gary Jack as Director
23 December 1993
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
23 December 1993
Resigned Rwl Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1962 (64)

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£8,325,440
Cash
£139,109
Employees
2
Debt Ratio
19%
Current Ratio
7.9x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2022 2023 2024 2025 £5,005,966 £5,144,070 £5,497,353 £5,662,556 £8,079,821 £8,325,440
Balance sheet detail
202520242023202220202019
Fixed Assets£7,384,390£7,152,114£3,877,875£3,878,940£3,876,236£3,876,815
Current Assets£2,895,118£2,858,414£2,636,749£2,449,927£2,034,159£1,937,532
Cash£139,109£233,964£229,056£233,236£102,205£135,027
Creditors (< 1 year)£364,932£341,571£307,068£286,514£221,325£263,381
Net Current Assets£2,530,186£2,516,843£2,329,681£2,163,413£1,812,834£1,674,151
Net Assets£8,325,440£8,079,821£5,662,556£5,497,353£5,144,070£5,005,966
Shareholder Funds£8,325,440£8,079,821£5,662,556£5,497,353£5,144,070£5,005,966

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Total exemption full accounts30 November 2025
16 April 2026Confirmation statement with no updates16 April 2026
6 February 2026Change of details for a person with significant control
6 February 2026Director's details changed
7 May 2025Total exemption full accounts30 November 2024
Show all recent filings

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