Lees Roxburgh Limited

Active04079625 Private limited company

What Lees Roxburgh say about themselves

“As consulting engineers, Lees Roxburgh offer professional, reliable services in Warrington, Cheshire and the surrounding areas.”

— from leesroxburgh.co.uk
Incorporated
27 September 2000 (26 years)
Industry
specialised design activities (74100)
Directors
John Edmund Lees
Owned by
John Edmund Lees
Michelle Lees
Accounts type
Micro entity
Region
North West
Address
The Genesis Centre
Science Park South
Birchwood, Warrington
WA3 7BH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Lees, Michelle
Secretary · Appointed 29 September 2000
British
Lees, John Edmund
Director · Appointed 28 September 2000
British
Born August 1952 (74)
Officer history (2 former)
30 September 2000
Resigned Castletons Company Secretaries Ltd as Corporate Secretary
30 September 2000
Resigned Castletons Directors Limited as Corporate Director
29 September 2000
Appointed Lees, Michelle as Secretary
28 September 2000
Appointed Lees, John Edmund as Director
27 September 2000
Appointed Castletons Company Secretaries Ltd as Corporate Secretary
27 September 2000
Appointed Castletons Directors Limited as Corporate Director

Ownership 2 active

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

John Edmund Lees
Individual · Notified 28 September 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1952 (74)
Michelle Lees
Individual · Notified 28 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1955 (71)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£381,209
Employees
5
Debt Ratio
19%
Current Ratio
3.9x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £118,412 £109,505 £151,777 £140,109 £178,213 £351,901 £381,209
Balance sheet detail
2025202420232022202120202019
Fixed Assets£12,478£14,725£12,714£7,855£9,297£9,987£11,453
Current Assets£460,161£465,433£271,949£232,924£259,141£237,830£241,240
Creditors (< 1 year)£117,423£157,159£110,081£125,871£139,499£162,060£158,313
Net Current Assets£371,881£340,076£174,675£134,704£144,780£101,668£109,129
Net Assets£381,209£351,901£178,213£140,109£151,777£109,505£118,412
Shareholder Funds£381,209£351,901£178,213£140,109£151,777£109,505£118,412

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Micro company accounts30 September 2025
16 October 2025Confirmation statement with no updates27 September 2025
27 June 2025Micro company accounts30 September 2024
11 March 2025Withdrawal of a person with significant control statement
11 March 2025Notification of a person with significant control
Show all recent filings

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