Roxburgh Limited LONDON


Roxburgh started in year 2005 as Private Limited Company with registration number 05521651. The Roxburgh company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 1 Charterhouse Mews. Postal code: EC1M 6BB.

There is a single director in the firm at the moment - Damian O., appointed on 28 July 2005. In addition, a secretary was appointed - Graham M., appointed on 30 April 2007. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Jillian O. who worked with the the firm until 30 April 2007.

Roxburgh Limited Address / Contact

Office Address 1 Charterhouse Mews
Town London
Post code EC1M 6BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05521651
Date of Incorporation Thu, 28th Jul 2005
Industry Financial intermediation not elsewhere classified
End of financial Year 31st July
Company age 19 years old
Account next due date Tue, 30th Apr 2024 (33 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated Fri, 28th Jul 2023

Company staff

Graham M.

Position: Secretary

Appointed: 30 April 2007

Damian O.

Position: Director

Appointed: 28 July 2005

Roger S.

Position: Director

Appointed: 30 April 2007

Resigned: 20 April 2018

Brian R.

Position: Director

Appointed: 28 July 2005

Resigned: 25 March 2009

Jillian O.

Position: Secretary

Appointed: 28 July 2005

Resigned: 30 April 2007

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Roxburgh Financial Planning Ltd from Farnborough, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Damian O. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Roxburgh Financial Planning Ltd

The Financial Management Centre The Meads Business Centre, 19 Kingsmead, Farnborough, Hampshire, GU14 7SR, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 15154224
Notified on 29 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Damian O.

Notified on 28 July 2016
Ceased on 29 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-312022-07-31
Balance Sheet
Cash Bank On Hand182 330253 4487 522
Current Assets239 216299 959245 293
Debtors56 88646 511237 771
Net Assets Liabilities60 374121 098203 980
Other Debtors31 8865 790116 632
Property Plant Equipment5 48055 79142 083
Other
Accrued Liabilities3 39538 8642 397
Accumulated Amortisation Impairment Intangible Assets85 00085 00085 000
Accumulated Depreciation Impairment Property Plant Equipment50 67470 66384 731
Additions Other Than Through Business Combinations Property Plant Equipment 70 300360
Average Number Employees During Period161714
Bank Overdrafts  2 249
Creditors151 02920 104-99 706
Dividend Per Share Interim 10 
Financial Liabilities151 02920 104-99 706
Increase From Depreciation Charge For Year Property Plant Equipment 19 98914 068
Intangible Assets Gross Cost85 00085 00085 000
Net Current Assets Liabilities205 92385 41162 191
Other Creditors14 64995 734103 320
Property Plant Equipment Gross Cost56 154126 454126 814
Taxation Social Security Payable15 24977 99054 063
Total Assets Less Current Liabilities211 403141 202104 274
Total Borrowings  2 249
Trade Creditors Trade Payables 1 96021 073
Trade Debtors Trade Receivables25 00040 721121 139
Director Remuneration13 8735712 856

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 31st July 2022
filed on: 14th, April 2023
Free Download (12 pages)

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