Roxburgh Group Limited

Active07321768 Private limited company
Incorporated
21 July 2010 (16 years)
Previously known as
Roxburgh Environmental Limited (until 4 October 2018)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Lee Stenhouse
Accounts type
Total exemption full
Region
North East
Address
7 Shawwell Business Centre
Stagshaw Road
Corbridge
NE45 5PE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2026
Hungarian
Born April 1977 (49)
Stenhouse, Lee
Director · Appointed 2 December 2010
British
Born July 1971 (55)
Officer history (4 former)
28 August 2026
Appointed Kiss, Anita as Director
8 August 2019
Resigned Wilkinson, David Robert as Director
31 May 2017
Resigned Eccleston, Rodney Charles as Director
12 November 2013
Appointed Eccleston, Rodney Charles as Director
7 January 2013
Resigned Sykes, Stephen Michael as Director
12 December 2012
Resigned Addy, David Robert as Director
2 December 2010
Appointed Stenhouse, Lee as Director
2 December 2010
Appointed Addy, David Robert as Director
2 December 2010
Appointed Sykes, Stephen Michael as Director
21 July 2010
Appointed Wilkinson, David Robert as Director

Ownership 1 active

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

Corporate entity · Notified 17 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09956625

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Roxburgh Forensics Limited Status not confirmedOwns 75–100% of shares
Roxburgh Group Limited This company Owns 75–100% of shares
Roxburgh Mining Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Cash
£276,785
Current Ratio
7.7x

Trend

Shareholder Funds
£0 £500k £1.0M 2022 2023 2024 2025 £856,146 £491,722 £602,787 £940,355
Balance sheet detail
2025202420232022
Fixed Assets£68,783£60,716£88,664£62,555
Current Assets£1,000,900£651,097£746,129£1,050,981
Debtors£724,115£439,580£623,206
Cash£276,785£211,517£122,923£384,043
Creditors (< 1 year)£129,328£109,026£343,071£257,390
Net Current Assets£871,572£542,071£403,058£793,591
Net Assets£856,146
Shareholder Funds£940,355£602,787£491,722£856,146

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Appointment of a director
8 August 2026Confirmation statement with no updates21 July 2026
30 April 2026Total exemption full accounts31 July 2025
22 August 2025Confirmation statement with no updates21 July 2025
30 April 2025Total exemption full accounts31 July 2024
Show all recent filings

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