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
Previous names
- Roxton Limited (until 18 Dec 2006)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- Pattison House Developments Ltd (10755442)
Companies at the same address
- Amwell Homes Limited (10863741)
- Design Vision Interiors Fit Out Ltd (14036505)
- Equipoint Developments Ltd (10999750)
- Index Capital Limited (08137999)
- The Bsl Grp Ltd (11770175)