ROXBORO OVERSEAS LIMITED

Active London

Manufacture of electronic components

0 employees website.com
Manufacture of electronic components
R

ROXBORO OVERSEAS LIMITED

Manufacture of electronic components

Founded 24 Aug 1990 Active London, England 0 employees website.com
Manufacture of electronic components

Previous Company Names

LEGIBUS 1567 LIMITED 24 Aug 1990 — 11 Dec 1990
Accounts Submitted 15 Oct 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 8 May 2025 Next due 12 May 2026 14 days remaining
Net assets £4M £0 2024 year on year
Total assets £13M £0 2024 year on year
Total Liabilities £8M £0 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

60 Petty France London SW1H 9EU England

Full company profile for ROXBORO OVERSEAS LIMITED (02534146), an active company based in London, England. Incorporated 24 Aug 1990. Manufacture of electronic components. 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 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£4.29M

Total Liabilities

£8.27M

Turnover

N/A

Employees

N/A

Debt Ratio

66%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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 (1)

Dialight Plc
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Dialight Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Dialight Plc

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

DIALIGHT PLC united kingdom
ROXBORO OVERSEAS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Persons With Significant ControlChange to Dialight Plc as a person with significant control on 15 Jun 2024
15 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
15 Oct 2025AccountsAnnual accounts filed
15 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
15 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
14 Apr 2026 Persons With Significant Control

Change to Dialight Plc as a person with significant control on 15 Jun 2024

15 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

15 Oct 2025 Accounts

Annual accounts filed

15 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

15 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

Recent Activity

Latest Activity

Change to Dialight Plc as a person with significant control on 15 Jun 2024

1 weeks ago on 14 Apr 2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

6 months ago on 15 Oct 2025

Annual accounts filed

6 months ago on 15 Oct 2025

Annual accounts made up to 31 Mar 2025

6 months ago on 15 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

6 months ago on 15 Oct 2025