Sage Roxborough Limited

Active05478319 Private limited company
Incorporated
10 June 2005 (21 years)
Previously known as
Sage Roxburgh Limited (until 17 July 2007)
Burstdirect Limited (until 29 May 2007)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Ioannis Joseph Tsakalis
Owned by
Ioannis Joseph Tsakalis
Accounts type
Total exemption full
Region
South East
Address
Ground Floor
19 Palmeira Square
Hove
BN3 2JN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Tsakalis, Ioannis Joseph
Director · Appointed 30 June 2006
British
Born August 1965 (61)
Officer history (5 former)
1 June 2016
Resigned Mcdonald, Martin as Secretary
25 March 2008
Appointed Mcdonald, Martin as Secretary
25 March 2008
Resigned Decimal Place Registrars Limited as Corporate Secretary
28 March 2007
Resigned Everall, Richard James as Director
30 June 2006
Appointed Tsakalis, Ioannis Joseph as Director
30 June 2006
Appointed Decimal Place Registrars Limited as Corporate Secretary
27 April 2006
Appointed Everall, Richard James as Director
15 November 2005
Resigned Brighton Director Ltd as Corporate Nominee Director
15 November 2005
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
10 June 2005
Appointed Brighton Director Ltd as Corporate Nominee Director
10 June 2005
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Ioannis Joseph Tsakalis
Individual · Notified 11 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1965 (61)

Holdings 1

Companies where Sage Roxborough Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
8 August 2022
Ceased Erin Cristi Tsakalis — Owns 25–50% of shares

Financials

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

Net Assets
£171,704
Cash
£26,696
Employees
5
Debt Ratio
48%
Current Ratio
1.8x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £20,606 £69,116 £112,316 £117,328 £156,047 £171,704
Balance sheet detail
202520242023202220212020
Fixed Assets£76,670£65,009£65,310£67,542£69,965£48,619
Current Assets£252,406£221,874£163,936£168,119£132,367£110,314
Debtors£225,710£196,895£141,736£130,660£126,709£44,188
Cash£26,696£24,979£22,200£37,459£5,658£66,126
Creditors (< 1 year)£138,341£102,329£71,947£73,979£73,717£69,354
Creditors (> 1 year)£20,000£29,645£39,911£49,923£59,690£69,217
Net Current Assets£114,065£119,545£91,989£94,140£58,650£40,960
Net Assets£171,704£156,047£117,328£112,316£69,116£20,606
Shareholder Funds£171,704£156,047£117,328£112,316£69,116£20,606

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Director's details changed
12 August 2026Confirmation statement with updates10 June 2026
11 August 2026Director's details changed
10 August 2026Director's details changed
20 March 2026Total exemption full accounts30 June 2025
Show all recent filings

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