ROXTON LTD

Active United Kingdom

Construction of commercial buildings

1 employees website.com
Construction of commercial buildings
R

ROXTON LTD

Construction of commercial buildings

Founded 7 Dec 2006 Active United Kingdom 1 employees website.com
Construction of commercial buildings

Previous Company Names

ROXTON LIMITED 7 Dec 2006 — 18 Dec 2006
Accounts Due 26 Dec 2025 6 months overdue
Confirmation Submitted 6 May 2026 Next due 20 May 2027 11 months remaining
Net assets £120K £205K 2025 year on year
Total assets £120K £876K 2025 year on year
Total Liabilities £0 £671K 2025 year on year
Charges 6
3 outstanding 3 satisfied

Contact & Details

Contact

Full company profile for ROXTON LTD (06022256), an active company based in United Kingdom. Incorporated 7 Dec 2006. Construction of commercial buildings. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 20 Mar → 19 Mar 2026
Type total-exemption-full
Next accounts 26 Mar 2025
Due by 26 Dec 2025 6 months overdue

Balance Sheet & P&L (2013–2025)

Cash in Bank

N/A

Decreased by £52.09k (-100%)

Net Assets

£120.00k

Decreased by £205.16k (-63%)

Total Liabilities

N/A

Decreased by £670.74k (-100%)

Turnover

N/A

Employees

1

Decreased by 2 (-67%)

Debt Ratio

N/A

Decreased by 67 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2026
19 Mar Year End
2024
26 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Ai Property Group Ltd
100.0%
1
Lrd Developments Ltd
0.0%
0

Persons with Significant Control

Persons with Significant Control (4)

4 Active 5 Ceased

Luke Roger Dundas

British

Active
Notified 7 Dec 2016
Residence England
DOB June 1977
Nature of Control
  • 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

Mr Roger James Dundas

British

Active
Notified 24 Nov 2025
Residence United Kingdom
DOB July 1947
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Akeem Carlos Alphonsus Burke

British

Active
Notified 9 Aug 2025
Residence England
DOB October 1992
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 75 To 100 Percent

Mr Roger James Dundas

British

Active
Notified 4 Apr 2026
Residence England
DOB July 1947
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Ai Property Group Ltd

Ceased 24 Mar 2025

Ceased

Mr Luke Roger Dundas

Ceased 4 Apr 2026

Ceased

Mr Roger James Dundas

Ceased 24 Apr 2026

Ceased

Mr Roger James Dundas

Ceased 24 Apr 2026

Ceased

Mr Akeem Carlos Alphonsus Burke

Ceased 6 May 2026

Ceased

Group Structure

Group Structure

ROXTON LTD Current Company

Charges

Charges

3 outstanding 3 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
1, The Boys British School, East Street, Saffron Walden (CB10 1LS) UTTLESFORD
Leasehold£349,00010 Jan 2019
1, The Boys British School, East Street, Saffron Walden (CB10 1LS)
Leasehold £349,000
Added 10 Jan 2019
District UTTLESFORD

Documents

Company Filings

DateCategoryDescriptionDocument
15 May 2026OfficersTermination of Akeem Carlos Alphonsus Burke as director on 5 May 2026
15 May 2026Persons With Significant ControlCessation of Akeem Carlos Alphonsus Burke as a person with significant control on 6 May 2026
14 May 2026OfficersAppointment of Mr Roger James Dundas as director on 3 Apr 2026
14 May 2026Persons With Significant ControlRoger James Dundas notified as a person with significant control
6 May 2026Confirmation StatementConfirmation statement made on 6 May 2026 with updates
15 May 2026 Officers

Termination of Akeem Carlos Alphonsus Burke as director on 5 May 2026

15 May 2026 Persons With Significant Control

Cessation of Akeem Carlos Alphonsus Burke as a person with significant control on 6 May 2026

14 May 2026 Officers

Appointment of Mr Roger James Dundas as director on 3 Apr 2026

14 May 2026 Persons With Significant Control

Roger James Dundas notified as a person with significant control

6 May 2026 Confirmation Statement

Confirmation statement made on 6 May 2026 with updates

Recent Activity

Latest Activity

Termination of Akeem Carlos Alphonsus Burke as director on 5 May 2026

3 weeks ago on 15 May 2026

Cessation of Akeem Carlos Alphonsus Burke as a person with significant control on 6 May 2026

3 weeks ago on 15 May 2026

Appointment of Mr Roger James Dundas as director on 3 Apr 2026

3 weeks ago on 14 May 2026

Roger James Dundas notified as a person with significant control

3 weeks ago on 14 May 2026

Confirmation statement made on 6 May 2026 with updates

1 months ago on 6 May 2026