Roxburgh Limited

Active05521651 Private limited company
Incorporated
28 July 2005 (21 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Micro entity
Region
Greater London
Address
1 Charterhouse Mews
London
EC1M 6BB

Filing status

Accounts due
31 October 2027
Last accounts
31 July 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 January 2024
British
Born December 1981 (44)
Officer history (5 former)
5 December 2024
Resigned O'Connor, Damian Charles as Director
29 January 2024
Appointed Mcmurrich, Robert Drummond as Director
29 January 2024
Resigned May, Graham Philip as Secretary
20 April 2018
Resigned Seggins, Roger Russell as Director
25 March 2009
Resigned Rayment, Brian John as Director
30 April 2007
Appointed Seggins, Roger Russell as Director
30 April 2007
Appointed May, Graham Philip as Secretary
30 April 2007
Resigned O'Connor, Jillian as Secretary
28 July 2005
Appointed O'Connor, Jillian as Secretary
28 July 2005
Appointed Rayment, Brian John as Director
28 July 2005
Appointed O'Connor, Damian Charles as Director

Ownership 1 active

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

Corporate entity · Notified 29 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15154224
Former controllers (1)
29 January 2024
Ceased Damian Charles O'Connor — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£90,250
Employees
1
Debt Ratio
72%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £60,374 £121,098 £203,980 £440,297 £90,374 £90,250
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£28,450£42,083£55,791£5,480
Current Assets£321,688£372,145£450,760£245,293£299,959£239,216
Debtors£46,511
Cash£221,048£7,522£253,448£182,330
Creditors (< 1 year)£231,438£281,771£236,765£183,102£214,548£123,345
Creditors (> 1 year)(£197,852)(£99,706)£20,104£60,977
Net Current Assets£90,250£90,374£213,995£62,191£85,411£115,871
Net Assets£90,250£90,374£440,297£203,980£121,098£60,374
Shareholder Funds£90,250£90,374£60,374

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates28 July 2026
29 April 2026Micro company accounts31 July 2025
15 April 2026Current accounting period extended
29 July 2025Confirmation statement with no updates28 July 2025
16 June 2025Micro company accounts31 July 2024
Show all recent filings

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