Roxburgh Family Limited

Active05679668 Private limited company
Incorporated
18 January 2006 (20 years)
Industry
Other holiday and other collective accommodation (55209)
Buying and selling of own real estate (68100)
Owned by
Ian Nicholas Stuart Roxburgh
Vanessa Claire Roxburgh
Accounts type
Unaudited abridged
Region
South West
Address
Burn View
Burn View
Bude
EX23 8BX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 October 2008
British
Director · Appointed 18 January 2006
British
Born September 1976 (50)
Director · Appointed 18 January 2006
British
Born August 1943 (83)
Director · Appointed 18 January 2006
British
Born May 1970 (56)
Officer history (2 former)
13 July 2025
Resigned Roxburgh, Malcolm Stuart as Director
16 October 2008
Appointed Roxburgh, Ian Nicholas Stuart as Secretary
16 October 2008
Resigned Roxburgh, Malcolm Stuart as Secretary
18 January 2006
Appointed Roxburgh, Ian Nicholas Stuart as Director
18 January 2006
Appointed Roxburgh, Kay Vanessa as Director
18 January 2006
Appointed Roxburgh, Vanessa Claire as Director
18 January 2006
Appointed Roxburgh, Malcolm Stuart as Secretary
18 January 2006
Appointed Roxburgh, Malcolm Stuart as Director

Ownership 2 active

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

Individual · Notified 31 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1976 (50)
Individual · Notified 31 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1970 (56)
Former controllers (2)
31 March 2026
Ceased Kay Vanessa Roxburgh — Owns 50–75% of shares
17 February 2026
Ceased Malcolm Stuart Roxburgh — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Cash
£405,462
Employees
4
Current Ratio
0.5x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £933,393 £1,207,424 £1,081,265 £997,677 £990,787 £851,225
Balance sheet detail
202520242023202220212020
Fixed Assets£1,236,138£1,236,697£1,235,986£1,233,619£2,309,221£2,005,123
Current Assets£418,510£707,228£733,306£855,143£40,682£22,927
Debtors£13,048£11,237£4,370£3,304£3,143£12,317
Cash£405,462£695,991£728,936£851,839£37,539£10,610
Creditors (< 1 year)£803,423£953,138£971,615£1,007,497£1,109,222£1,094,657
Net Current Assets(£384,913)(£245,910)(£238,309)(£152,354)(£1,068,540)(£1,071,730)
Net Assets£1,081,265£1,207,424
Shareholder Funds£851,225£990,787£997,677£1,081,265£1,207,424£933,393

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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