Roxleigh Limited

Active04745039 Private limited company
Incorporated
25 April 2003 (23 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Directors
Douglas John Pidduck
Owned by
Douglas John Pidduck
Accounts type
Total exemption full
Region
Greater London
Address
C/o Able & Young Ltd
Airport House
Purley Way
Croydon
CR0 0XZ

Filing status

Accounts due
31 May 2023
Last accounts
31 August 2021
Conf. stmt due
6 May 2023
Last conf. stmt
22 April 2022

Officers 2 active

Officer details are public data from the Companies House register.

Pidduck, Douglas John
Secretary · Appointed 21 September 2010
Pidduck, Douglas John
Director · Appointed 25 April 2003
British
Born May 1951 (75)
Officer history (5 former)
2 April 2020
Resigned Wilson, Joanne as Director
1 May 2016
Appointed Wilson, Joanne as Director
21 September 2010
Appointed Pidduck, Douglas John as Secretary
21 September 2010
Resigned Pomfret, Tony Reginald as Secretary
16 May 2006
Resigned Mcfarlane, Carole Anne as Director
13 May 2003
Appointed Mcfarlane, Carole Anne as Director
25 April 2003
Appointed Pidduck, Douglas John as Director
25 April 2003
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
25 April 2003
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
25 April 2003
Appointed Theydon Nominees Limited as Corporate Nominee Director
25 April 2003
Resigned Theydon Nominees Limited as Corporate Nominee Director
25 April 2003
Appointed Pomfret, Tony Reginald as Secretary

Ownership 1 active

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

Douglas John Pidduck
Individual · Notified 26 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1951 (75)

Financials

Balance sheet as at 31 August 2021 · total exemption full accounts

Net Assets
(£67,726)
down £46,793 (224%)
Cash
£6,654
down £15,493 (70%)
Employees
2
no change
Debt Ratio
355%
Current Ratio
1.9x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 £1,019 (£20,933) (£67,726)
Balance sheet detail
202120202019
Fixed Assets£3,636£4,739£3,022
Current Assets£22,891£58,935£91,727
Debtors£2,909£12,030
Cash£6,654£22,147
Creditors (< 1 year)£11,789£8,022£3,458
Creditors (> 1 year)£82,464£76,585£90,272
Net Current Assets£11,102£50,913£88,269
Net Assets(£67,726)(£20,933)£1,019
Shareholder Funds(£67,726)(£20,933)£1,019

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 May 2022Total exemption full accounts31 August 2021
22 April 2022Confirmation statement with no updates22 April 2022
27 May 2021Total exemption full accounts31 August 2020
7 May 2021Confirmation statement with no updates22 April 2021
22 April 2020Confirmation statement with updates22 April 2020
Show all recent filings

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