Roxtec Ltd.

Active05267114 Private limited company
Incorporated
22 October 2004 (22 years)
Industry
Combined office administrative service activities (82110)
Directors
Ulf Magnus Holmberg
Jan Magnus Petersson
Accounts type
Small
Region
North West
Address
1st Floor Power House
Mason Street
Bury
BL9 0RH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 October 2026
Last conf. stmt
7 October 2025

Officers 4 active

Officer details are public data from the Companies House register.

Holmberg, Ulf Magnus
Director · Appointed 1 January 2021
Swedish
Born March 1968 (58)
Director · Appointed 1 April 2017
British
Born April 1964 (62)
Petersson, Jan Magnus
Director · Appointed 28 May 2012
Swedish
Born December 1977 (48)
Director · Appointed 1 June 2006
British
Born March 1973 (53)
Officer history (11 former)
1 January 2021
Appointed Holmberg, Ulf Magnus as Director
31 December 2020
Resigned Helmerson, Mikael as Director
1 April 2017
Appointed Sharp, Clive John as Director
11 June 2013
Appointed Helmerson, Mikael as Director
11 June 2013
Resigned Magnusson, Stig Thomas Orvar as Director
30 September 2012
Appointed Magnusson, Stig Thomas Orvar as Director
30 September 2012
Resigned Mattson, Carl-Gustav Mauritz as Director
28 May 2012
Appointed Petersson, Jan Magnus as Director
28 May 2012
Resigned Magnusson, Stig Thomas Orvar as Director
28 May 2012
Resigned Magnusson, Stig Thomas Orvar as Secretary
28 May 2010
Appointed Mattson, Carl-Gustav Mauritz as Director
28 May 2010
Resigned Hansson, Par Fredrik Roland as Director
1 December 2006
Appointed Magnusson, Stig Thomas Orvar as Secretary
1 December 2006
Appointed Magnusson, Stig Thomas Orvar as Director
1 December 2006
Resigned Blomquist, Mikael as Secretary
1 December 2006
Appointed Hansson, Par Fredrik Roland as Director
1 June 2006
Appointed O'Hare, Graham as Director
1 June 2006
Resigned Strandqvist, Patrik as Director
5 April 2005
Resigned Hogberg, Gunnar as Director
5 April 2005
Appointed Strandqvist, Patrik as Director
22 October 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
22 October 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director
22 October 2004
Appointed Hogberg, Gunnar as Director
22 October 2004
Appointed Sdg Registrars Limited as Corporate Nominee Director
22 October 2004
Appointed Blomquist, Mikael as Secretary
22 October 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£2,516,664
Cash
£1,417,877
Debt Ratio
32%
Current Ratio
3.2x

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 £2,169,244 £2,516,664
Balance sheet detail
20242023202220212020
Fixed Assets£20,579£31,319£0
Current Assets£3,656,855£3,169,048£2,491,718£2,677,778£2,576,939
Debtors£1,692,358£2,068,576£1,493,885£1,371,374£1,224,360
Cash£1,417,877£665,897£581,500£937,278£851,479
Creditors (< 1 year)£1,160,770£1,029,982£600,724£576,293£844,620
Net Current Assets£2,496,085£2,139,066£1,890,994£2,101,485£1,732,319
Net Assets£2,516,664£2,169,244
Shareholder Funds£2,516,664£2,169,244£1,890,994£2,101,485£1,732,319

What Roxtec say about themselves

“We are the world leader in cable and pipe seals. We make sure you can protect life and assets, wherever and whatever you operate.”

— from roxtec.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 October 2023Registered office address changed

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