Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Roxhill (Peterborough) Limited
- Incorporated
- 23 September 2010 (16 years)
- Industry
- Buying and selling of own real estate (68100)
- 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 4 active
Officer details are public data from the Companies House register.
Director · Appointed 16 April 2018
British
Born March 1973 (53)
Furniss, Josh
Secretary · Appointed 4 January 2018
Director · Appointed 1 January 2016
British
Born June 1977 (49)
Director · Appointed 1 October 2010
British
Born July 1962 (64)
Officer history (8 former)
4 December 2018
16 April 2018
16 April 2018
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
19 March 2012
24 February 2011
24 January 2011
1 October 2010
1 October 2010
1 October 2010
1 October 2010
Resigned Hbjgw Secretarial Support Limited as Corporate Secretary
1 October 2010
1 October 2010
23 September 2010
Appointed Hbjgw Secretarial Support Limited as Corporate Secretary
23 September 2010
23 September 2010
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. 07070462
Holdings 1
Companies where Roxhill (Peterborough) Limited is registered as a person with significant control
Right to 25–50% of surplus assets
Active
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 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 This company 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
- £51,339
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £1 | £1 |
| Current Assets | £51,338 | £398,854 |
| Creditors (< 1 year) | £347,427 | |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | £51,338 | £51,427 |
| Net Assets | £51,339 | £51,428 |
| Shareholder Funds | £51,339 | £51,428 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2025 | Registered office address changed | |||
| 24 October 2025 | Micro company accounts | 31 March 2025 | ||
| 26 September 2025 | Confirmation statement with no updates | 23 September 2025 | ||
| 8 November 2024 | Micro company accounts | 31 March 2024 | ||
| 25 October 2024 | Confirmation statement with no updates | 23 September 2024 |
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