Roxpark Consultancy Limited

Active06285780 Private limited company
Incorporated
19 June 2007 (19 years)
Previously known as
Pepa Consulting Limited (until 17 July 2008)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Surinder Pal Singh Gill
Owned by
Surinder Pal Singh Gill
Accounts type
Total exemption full
Region
Greater London
Address
78 York Street
London
W1H 1DP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Gill, Surinder Pal Singh
Director · Appointed 23 April 2008
British
Born April 1967 (59)
Officer history (4 former)
13 October 2017
Resigned Gill, Yoshita as Secretary
15 July 2009
Appointed Gill, Yoshita as Secretary
14 July 2009
Resigned M & M Registrars Limited as Corporate Secretary
23 April 2008
Appointed Gill, Surinder Pal Singh as Director
23 April 2008
Appointed M & M Registrars Limited as Corporate Secretary
23 April 2008
Resigned Premier Secretaries Limited as Corporate Nominee Secretary
23 April 2008
Resigned Premier Directors Limited as Corporate Nominee Director
19 June 2007
Appointed Premier Secretaries Limited as Corporate Nominee Secretary
19 June 2007
Appointed Premier Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Surinder Pal Singh Gill
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1967 (59)
Former controllers (1)
30 July 2026
Ceased Yoshita Gill — Owns 25–50% of shares

Financials

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

Net Assets
(£38,022)
Cash
£122
Employees
1
Debt Ratio
9284%
Current Ratio
0.0x

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 2025 (£8,968) (£8,044) (£7,956) (£20,840) (£22,393) (£25,211) (£38,022)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£292£389£518£690
Current Assets£122£122£4,801£4,801£14,105£14,639£2,218
Debtors£0£4,537£4,537£14,013
Cash£122£122£264£264£92
Creditors (< 1 year)£38,436£25,722£27,712£26,331£22,061£21,079£9,407
Net Current Assets(£38,314)(£25,600)(£22,911)(£21,530)(£7,956)(£6,440)(£7,189)
Net Assets(£38,022)(£25,211)(£22,393)(£20,840)(£7,956)(£8,044)(£8,968)
Shareholder Funds(£8,044)(£8,968)

Turnover£145,353
Staff Costs£13,925
Profit for Period£1,627

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with updates31 July 2026
30 July 2026Cessation of a person with significant control
25 June 2026Confirmation statement with updates19 June 2026
12 March 2026Total exemption full accounts30 June 2025
25 June 2025Confirmation statement with updates19 June 2025
Show all recent filings

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