Roxylight Holdings Limited

Active03272314 Private limited company
Incorporated
31 October 1996 (30 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
South East
Address
Unit 3
50 Aylesbury Road
Aston Clinton
Aylesbury
HP22 5AH

Filing status

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

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 November 1996
British
Born June 1958 (68)
Officer history (11 former)
15 August 2022
Resigned Brunskill, Nigel Harborough as Director
29 June 2018
Resigned Reynolds, Richard Frederick as Director
9 July 2015
Appointed Reynolds, Richard Frederick as Director
26 June 2012
Resigned Pipe, Christopher John as Secretary
30 October 2009
Resigned Lakhani, Amit as Secretary
30 September 2009
Appointed Pipe, Christopher John as Secretary
29 March 2004
Appointed Brunskill, Nigel Harborough as Director
15 May 2001
Resigned Farrar, Peter Maxwell Campbell as Secretary
14 May 2001
Appointed Farrar, Peter Maxwell Campbell as Secretary
10 March 2000
Appointed Lakhani, Amit as Secretary
10 March 2000
Resigned Foley, Kevin Paul as Secretary
10 March 2000
Resigned Foley, Kevin Paul as Secretary
10 November 1999
Appointed Foley, Kevin Paul as Secretary
4 November 1999
Resigned Miller, James Lawson as Secretary
4 November 1999
Appointed Foley, Kevin Paul as Secretary
7 November 1996
Appointed Miller, James Lawson as Secretary
7 November 1996
Appointed Miller, David Charles Lawson as Director
7 November 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
7 November 1996
Resigned Combined Nominees Limited as Corporate Nominee Director
7 November 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
31 October 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
31 October 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
31 October 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 27 March 2024
Owns 75–100% of shares
Limited Company
Reg. no. 00808608
Former controllers (1)
27 March 2024
Ceased David Charles Lawson Miller — Right to appoint and remove directors (as a firm)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Roxylight Holdings Limited This company Owns 75–100% of shares
Waterside Mews Limited Owns 75–100% of shares

Financials

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

Cash
£7,228
Employees
2
Current Ratio
1.5x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 2025 £280,195 £1,544,610 £1,545,797 £1,652,874 £1,012,980 £1,045,726
Balance sheet detail
2025202420232022202120202019
Fixed Assets£512,018£507,685£507,685£574,607£640,283£705,959
Current Assets£1,671,861£3,132,005£2,792,178£3,708,499£4,806,268£3,123,971
Debtors£1,664,633£3,130,361£2,790,393£3,591,381£4,503,919£2,567,314
Cash£7,228£1,644£1,785£7,836£44,200£842
Creditors (< 1 year)£1,138,153£2,626,710£1,646,989£1,863,638£2,687,937£3,334,394£2,947,960
Creditors (> 1 year)£0£162,547£196,775
Net Current Assets£533,708£505,295£1,145,189£1,020,562£1,471,874£176,011
Net Assets£1,652,874£1,545,797£1,544,610£280,195
Shareholder Funds£1,045,726£1,012,980£1,652,874£1,545,797£1,544,610£280,195

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Total exemption full accounts30 November 2025
16 March 2026Confirmation statement with no updates16 March 2026
19 August 2025Total exemption full accounts30 November 2024
30 May 2025Confirmation statement with no updates27 March 2025
30 August 2024Confirmation statement with no updates27 March 2024
Show all recent filings

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