OpenCompanies

Roxton Ltd

Company number
06022256
Status
Active
Type
Private Limited Company
Incorporated
7 Dec 2006
Nature of business
Construction of commercial buildings
Corporate group
RES Progressio Holdings Limited (24 companies)

Registered office

Malting Way Malting Lane
Orsett
Grays
RM16 3HJ

Previous names

  • Roxton Limited (until 18 Dec 2006)

Control

NameNature of controlNotifiedCeased
Ai Property Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Mar 2021 24 Mar 2025
Mr Luke Roger Dundas Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
7 Dec 2016 4 Apr 2026
Mr Roger James Dundas Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Nov 2025 24 Apr 2026
Mr Akeem Carlos Alphonsus Burke Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
9 Aug 2025 6 May 2026
Mr Roger James Dundas Ownership Of Shares 50 To 75 Percent 4 Apr 2026

Accounts

Year ended Turnover Net assets Cash Employees
19 Mar 2026 - £120,001 - 1
26 Mar 2025 - £1,700,001 - 1
26 Mar 2024 £98,092 £325,166 £52,092 3
27 Mar 2023 - £257,175 - 3
31 Mar 2022 - £232,789 £5,781 0
31 Mar 2021 - £263,483 £15,205 0
31 Mar 2020 - - £22,701 0
31 Mar 2019 - - £12,782 -
31 Mar 2018 - - £21,500 -
31 Mar 2017 - - £58,522 -
31 Mar 2016 - - - -
31 Mar 2015 - - £1,988 -
31 Mar 2014 - - £1,209 -
31 Mar 2013 - - £699 -
31 Mar 2012 - - £1,678 -
31 Mar 2011 - -£8,947 £104 -
31 Mar 2010 - - - -
31 Mar 2009 - - - -
31 Mar 2008 - - - -

Connections

Controls

Companies at the same address

Data