Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 November 2026
- Last conf. stmt
- 9 November 2025
Roxhill Developments Limited
- Incorporated
- 9 November 2009 (17 years)
- Industry
- Construction of commercial buildings (41201)
- Controlled by
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Suite D Building 500Abbey ParkStaretonKenilworthCV8 2LY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Furniss, Josh
Secretary · Appointed 4 January 2018
Director · Appointed 1 January 2016
British
Born June 1977 (49)
Director · Appointed 24 November 2009
British
Born July 1962 (64)
Officer history (8 former)
15 November 2025
11 February 2019
11 February 2019
11 February 2019
4 January 2018
Appointed Furniss, Josh as Secretary
18 December 2017
Resigned Bayliss, Robert James as Secretary
1 January 2016
31 December 2015
19 March 2012
Appointed Bayliss, Robert James as Secretary
24 January 2011
10 August 2010
24 November 2009
24 November 2009
24 November 2009
Resigned Hbjgw Secretarial Support Limited as Corporate Secretary
24 November 2009
24 November 2009
9 November 2009
Appointed Hbjgw Secretarial Support Limited as Corporate Secretary
9 November 2009
9 November 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Has significant influence or control
Company
Reg. no. 07436264
Group structure 8 shown
Ownership group derived from the Companies House PSC register
FRXL Co-Investment GP 1 Limited Dissolved
Roxhill Developments Group Limited Owns 25–50% of shares
Roxhill Developments Limited This company Has significant influence or control
Newbridge Park Management Company Limited Owns 75–100% of shares
Roxhill (Peterborough Infrastructure) Limited Has significant influence or control
Roxhill (Peterborough) Limited Has significant influence or control
Roxhill (Tilbury) Limited Has significant influence or control
Roxhill Warth 2 Management Limited Holds 75–100% of voting rights
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £2,983
- Debt Ratio
- 100%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £4 | £4 |
| Current Assets | £1,191,368 | £10,018,821 |
| Creditors (< 1 year) | £10,018,681 | |
| Creditors (> 1 year) | £1,188,389 | |
| Net Current Assets | £1,191,368 | £140 |
| Net Assets | £2,983 | £144 |
| Shareholder Funds | £2,983 | £144 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 December 2025 | Confirmation statement with no updates | 9 November 2025 | ||
| 27 November 2025 | Termination of appointment of a director | |||
| 27 November 2025 | Director's details changed | |||
| 28 October 2025 | Registered office address changed | |||
| 24 October 2025 | Micro company accounts | 31 March 2025 |
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