ROKSHAW LIMITED

08154114
Active Sunderland

Other professional, scientific and technical activities n.e.c.

135 employees website.com
Life sciences and medical technology Other professional, scientific and technical activities n.e.c.
R

ROKSHAW LIMITED

08154114

Other professional, scientific and technical activities n.e.c.

Founded 24 Jul 2012 Active Sunderland, United Kingdom 135 employees website.com
Life sciences and medical technology Other professional, scientific and technical activities n.e.c.
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 16 Oct 2025 Next due 13 Aug 2026 1 month remaining
Net assets £9M £5M 2024 year on year
Total assets £12M £3M 2024 year on year
Total Liabilities £3M £2M 2024 year on year
Charges 7
1 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

Unit 5a East Way Rivergreen Industrial Estate Sunderland SR4 6AD

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ROKSHAW LIMITED (08154114), an active life sciences and medical technology company based in Sunderland, United Kingdom. Incorporated 24 Jul 2012. Other professional, scientific and technical activities n.e.c.. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.05M

Decreased by £156.43k (-13%)

Net Assets

£8.63M

Increased by £4.86M (+129%)

Total Liabilities

£3.43M

Decreased by £2.34M (-41%)

Turnover

£39.86M

Increased by £16.37M (+70%)

Employees

135

Debt Ratio

28%

Decreased by 32 (-53%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

2 active 1 resigned
Status
Jonathan Simon HodgsonDirectorBritishEngland501 Mar 2014Active
Richard James HodgsonDirectorBritishEngland4624 Jul 2012Active

Shareholders

Shareholders (1)

Curaleaf U.k. Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased

Curaleaf U.k Limited

United Kingdom

Active
Notified 8 Apr 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Richard James Hodgson

Ceased 8 Apr 2019

Ceased

Richard James Hodgson

Ceased 8 Apr 2019

Ceased

Emmac Life Sciences Limited

Ceased 9 Apr 2019

Ceased

Jonathan Simon Hodgson

Ceased 8 Apr 2019

Ceased

Jonathan Simon Hodgson

Ceased 8 Apr 2019

Ceased

Group Structure

Group Structure

ROKSHAW LIMITED Current Company

Charges

Charges

1 outstanding 6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025OfficersChange to director Me Jonathan Simon Hodgson on 3 Dec 2025
2 Dec 2025OfficersAppointment of Mr Ilia Gruzdev as director on 28 Nov 2025
2 Dec 2025OfficersTermination of Peter Charles Michael Doona as director on 28 Nov 2025
16 Oct 2025Confirmation StatementConfirmation statement made on 30 Jul 2025 with no updates
6 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Dec 2025 Officers

Change to director Me Jonathan Simon Hodgson on 3 Dec 2025

2 Dec 2025 Officers

Appointment of Mr Ilia Gruzdev as director on 28 Nov 2025

2 Dec 2025 Officers

Termination of Peter Charles Michael Doona as director on 28 Nov 2025

16 Oct 2025 Confirmation Statement

Confirmation statement made on 30 Jul 2025 with no updates

6 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Change to director Me Jonathan Simon Hodgson on 3 Dec 2025

6 months ago on 3 Dec 2025

Appointment of Mr Ilia Gruzdev as director on 28 Nov 2025

6 months ago on 2 Dec 2025

Termination of Peter Charles Michael Doona as director on 28 Nov 2025

6 months ago on 2 Dec 2025

Confirmation statement made on 30 Jul 2025 with no updates

8 months ago on 16 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 6 Oct 2025