ROXETH MEAD (BUCKHOLT) LTD.

Active Pinner
16 employees website.com
Education
R

ROXETH MEAD (BUCKHOLT) LTD.

Founded 30 May 1991 Active Pinner, England 16 employees website.com
Education
Accounts Submitted 12 Mar 2025 Next due 30 May 2026 18 days remaining
Confirmation Submitted 8 Aug 2025 Next due 22 Aug 2026 3 months remaining
Net assets £728K £88K 2024 year on year
Total assets £814K £33K 2024 year on year
Total Liabilities £85K £54K 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Pinner Wood Cottage Woodhall Road Pinner Middlesex HA5 4UA England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ROXETH MEAD (BUCKHOLT) LTD. (02615792), an active education company based in Pinner, England. Incorporated 30 May 1991. 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 (2014–2024)

Cash in Bank

£115.28k

Increased by £29.63k (+35%)

Net Assets

£728.36k

Increased by £87.55k (+14%)

Total Liabilities

£85.38k

Decreased by £54.14k (-39%)

Turnover

N/A

Employees

16

Decreased by 5 (-24%)

Debt Ratio

10%

Decreased by 8 (-44%)

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)

Hall Holdings (education) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Hall Holdings (education) Limited

Unknown

Active
Notified 1 Apr 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Suzanne Margaret Goodwin

English

Active
Notified 6 Apr 2018
Residence England
DOB May 1946
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Averil Collins

Ceased 6 Apr 2018

Ceased

Jacqueline Clodagh Morris

Ceased 6 Apr 2018

Ceased

Group Structure

Group Structure

ROXETH MEAD (BUCKHOLT) LTD. Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
part of Buckholt House and land lying south-east of Middle Road, Harrow HARROW
Freehold-28 Aug 1992
part of Buckholt House and land lying south-east of Middle Road, Harrow
Freehold
Added 28 Aug 1992
District HARROW

Documents

Company Filings

DateCategoryDescriptionDocument
28 Dec 2025Persons With Significant ControlCessation of Suzanne Margaret Goodwin as a person with significant control on 6 Apr 2018
28 Dec 2025Persons With Significant ControlHall Holdings (Education) Limited notified as a person with significant control
8 Aug 2025Confirmation StatementConfirmation statement made on 8 Aug 2025 with updates
12 Mar 2025AccountsAnnual accounts made up to 31 Aug 2024
21 Aug 2024Confirmation StatementConfirmation statement made on 10 Aug 2024 with no updates
28 Dec 2025 Persons With Significant Control

Cessation of Suzanne Margaret Goodwin as a person with significant control on 6 Apr 2018

28 Dec 2025 Persons With Significant Control

Hall Holdings (Education) Limited notified as a person with significant control

8 Aug 2025 Confirmation Statement

Confirmation statement made on 8 Aug 2025 with updates

12 Mar 2025 Accounts

Annual accounts made up to 31 Aug 2024

21 Aug 2024 Confirmation Statement

Confirmation statement made on 10 Aug 2024 with no updates

Recent Activity

Latest Activity

Cessation of Suzanne Margaret Goodwin as a person with significant control on 6 Apr 2018

4 months ago on 28 Dec 2025

Hall Holdings (Education) Limited notified as a person with significant control

4 months ago on 28 Dec 2025

Confirmation statement made on 8 Aug 2025 with updates

9 months ago on 8 Aug 2025

Annual accounts made up to 31 Aug 2024

1 years ago on 12 Mar 2025

Confirmation statement made on 10 Aug 2024 with no updates

1 years ago on 21 Aug 2024