Rox (U.K.) Limited

ActiveSC216217 Private limited company

What Rox say about themselves

“ROX, award winning British luxury jeweller. Diamond engagement rings, designer jewellery & luxury watches. Glasgow, Edinburgh, Newcastle, Leeds, Liverpool and London.”

— from rox.co.uk
Incorporated
27 February 2001 (25 years)
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Accounts type
Medium
Region
Scotland
Address
42-43 Argyll Arcade
Glasgow
G2 8BG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 27 August 2002
British
Director · Appointed 27 August 2002
British
Born February 1971 (55)
Director · Appointed 27 February 2001
British
Born June 1971 (55)
Officer history (5 former)
20 March 2025
Resigned Mitchell, Harry Stuart as Director
27 August 2002
Appointed Keogh, Kyron Peter Hugh as Secretary
27 August 2002
Appointed Keogh, Kyron Peter Hugh as Director
27 August 2002
Resigned Mitchell, Avril as Director
27 August 2002
Appointed Mitchell, Harry Stuart as Director
27 August 2002
Resigned Mitchell, Grant Lewis as Secretary
27 February 2001
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
27 February 2001
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
27 February 2001
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
27 February 2001
Appointed Mitchell, Grant Lewis as Secretary
27 February 2001
Appointed Brian Reid Ltd. as Corporate Nominee Secretary
27 February 2001
Appointed Mitchell, Avril as Director
27 February 2001
Appointed Mitchell, Grant Lewis as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. Sc288160

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Dimanti Ltd. Owns 75–100% of shares
Just Cubic Ltd. Owns 75–100% of shares
North Diamonds (UK) Ltd Owns 75–100% of shares
Rox (U.K.) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · medium accounts

Net Assets
£570,806
Cash
£8,062
Turnover
£10,916,087
Profit Before Tax
(£471,445)
Employees
58
Debt Ratio
90%
Current Ratio
0.9x
Profit Margin
-4%
Return on Equity
-83%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2021 2023 2024 2025 £11,563,497 £15,997,384 £12,600,543 £10,916,087
Balance sheet detail
2025202420232021
Fixed Assets£1,771,680£2,192,849£2,618,845£2,241,297
Current Assets£4,048,449£5,550,729£6,936,059£4,996,514
Debtors£378,223£548,885£606,567£590,622
Cash£8,062£75,147£11,870£24,321
Creditors (< 1 year)£4,542,737£5,593,450£5,839,393£3,937,426
Creditors (> 1 year)£706,586£1,107,877£1,609,181£1,642,121
Net Current Assets(£494,288)(£42,721)£1,096,666£1,059,088
Net Assets£570,806£1,042,251£1,902,177£1,606,798
Shareholder Funds£570,806£1,042,251£1,902,177£1,606,798

Turnover£10,916,087£12,600,543£15,997,384£11,563,497
Cost of Sales£5,845,311£7,364,643£9,527,871£6,891,326
Gross Profit£5,070,776£5,235,900£6,469,513£4,672,171
Admin Expenses£5,555,801£6,283,381£7,354,145£4,503,878
Staff Costs£1,808,661£2,353,925£2,639,484£1,871,481
Operating Profit(£324,706)(£878,546)(£704,944)£393,919
Profit Before Tax(£471,445)(£1,064,079)(£825,542)£358,283
Tax£0(£204,153)(£132,757)£82,295
Profit for Period(£471,445)(£859,926)(£692,785)£275,988

Filings 86

Show all 86 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Glasgow →

Explore the largest companies

Largest retail companies in the UK →Largest companies in Glasgow, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?