Roxton Ltd

Active06022256 Private limited company
Incorporated
7 December 2006 (19 years)
Previously known as
Roxton Limited (until 18 December 2006)
This list may be incomplete. See all names on Companies House
Industry
Construction of commercial buildings (41201)
Owned by
Roger James Dundas
Accounts type
Micro entity
Region
East of England
Address
Malting Way Malting Lane
Orsett
Grays
RM16 3HJ

Filing status

Accounts due
26 December 2027
Last accounts
19 March 2026
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2026
Also at Form 1 Capital Limited (proposed for strike-off), Equipoint Property Management Ltd (proposed for strike-off)
British
Born July 1947 (79)
Officer history (6 former)
5 May 2026
Resigned Burke, Akeem Carlos Alphonsus as Director
20 April 2026
Appointed Burke, Akeem Carlos Alphonsus as Director
3 April 2026
Appointed Dundas, Roger James as Director
3 March 2026
Resigned Dundas, Roger James as Director
24 November 2025
Appointed Dundas, Roger James as Director
24 November 2025
Resigned Dundas, Luke Roger as Director
31 March 2025
Resigned Dundas, Yvette Lynn as Secretary
7 December 2006
Resigned Bhardwaj, Ashok as Secretary
7 December 2006
Resigned Bhardwaj Corporate Services Limited as Corporate Director
7 December 2006
Appointed Dundas, Yvette Lynn as Secretary
7 December 2006
Appointed Bhardwaj Corporate Services Limited as Corporate Director
7 December 2006
Appointed Dundas, Luke Roger as Director
7 December 2006
Appointed Bhardwaj, Ashok as Secretary

Ownership 1 active

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

Individual · Notified 4 April 2026
Owns 50–75% of shares
British
Born July 1947 (79)

Holdings 1

Companies where Roxton Ltd is registered as a person with significant control

Owns 25–50% of shares
Proposed for strike-off
Former controllers (4)
6 May 2026
Ceased Akeem Carlos Alphonsus Burke — Owns 50–75% of shares
24 April 2026
Ceased Roger James Dundas — Owns 75–100% of shares
4 April 2026
Ceased Luke Roger Dundas — Owns 75–100% of shares
24 March 2025
Ceased AI Property Group Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 19 March 2026 · micro entity accounts

Net Assets
£120,001
Employees
1
Debt Ratio
-0%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 2025 2026 £263,483 £232,789 £257,175 £325,166 £1,700,001 £120,001
Balance sheet detail
20262025202420232022202120202019
Fixed Assets£60,000£850,000£760,000£760,000£760,000£760,000£760,000£714,000
Current Assets£60,000£850,000£235,909£197,072£119,646£86,905£64,401£48,482
Debtors£183,817£113,865£71,700£41,700£35,700
Cash£52,092£5,781£15,205£22,701£12,782
Creditors (< 1 year)£0£0£312,062£341,217£555,109£497,174£569,369£519,617
Creditors (> 1 year)£0£0£358,681£358,681£91,748£86,248
Net Current Assets£60,000£850,000(£76,153)(£144,145)(£435,463)(£410,269)(£504,968)(£471,135)
Net Assets£120,001£1,700,001£325,166£257,175£232,789£263,483
Shareholder Funds£120,001£1,700,001£325,166£257,175£232,789£263,483£255,032£242,865

Turnover£98,092
Gross Profit£98,092
Admin Expenses£40,507
Operating Profit£58,948
Profit Before Tax£14,963
Tax£2,843
Profit for Period£12,120

Filings

Recent filings only. See the full history on Companies House

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