Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Roxhill (Peterborough Infrastructure) Limited
- Incorporated
- 17 November 2010 (15 years)
- Industry
- Construction of commercial buildings (41201)
- Controlled by
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Suite D Building 500Abbey ParkStaretonKenilworthCV8 2LY
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 26 November 2010
British
Born July 1962 (64)
Officer history (9 former)
15 November 2025
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
26 November 2010
26 November 2010
26 November 2010
26 November 2010
Resigned Hbjgw Secretarial Support Limited as Corporate Secretary
26 November 2010
26 November 2010
17 November 2010
Appointed Hbjgw Secretarial Support Limited as Corporate Secretary
17 November 2010
17 November 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
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 This company 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
- £106,213
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £106,213 | £386,233 |
| Creditors (< 1 year) | £199,555 | |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | £106,213 | £186,678 |
| Net Assets | £106,213 | £186,678 |
| Shareholder Funds | £106,213 | £186,678 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 November 2025 | Termination of appointment of a director | |||
| 27 November 2025 | Confirmation statement with no updates | 16 November 2025 | ||
| 28 October 2025 | Registered office address changed | |||
| 24 October 2025 | Micro company accounts | 31 March 2025 | ||
| 25 November 2024 | Confirmation statement with no updates | 16 November 2024 |
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