ROX PROPERTY LIMITED

Active Midlothian

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
R

ROX PROPERTY LIMITED

Other letting and operating of own or leased real estate

Founded 9 Mar 2007 Active Midlothian, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 30 Mar 2026 Next due 31 Mar 2026 24 days overdue
Confirmation Submitted 30 Mar 2026 Next due 4 Dec 2026 7 months remaining
Net assets £43K £55K 2023 year on year
Total assets £62K £61K 2023 year on year
Total Liabilities £19K £6K 2023 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

9, Ainslie Place Edinburgh Midlothian EH3 6AT

Full company profile for ROX PROPERTY LIMITED (SC318158), an active company based in Midlothian, United Kingdom. Incorporated 9 Mar 2007. Other letting and operating of own or leased real estate. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£61.91k

Increased by £60.82k (+5590%)

Net Assets

£42.97k

Increased by £54.97k (+458%)

Total Liabilities

£19.04k

Increased by £5.84k (+44%)

Turnover

N/A

Employees

N/A

Debt Ratio

31%

Decreased by 1080 (-97%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

1 active 2 resigned
Status
Sheridan, Stewart GunnDirectorBritishScotland5719 Nov 2014Active

Shareholders

Shareholders (3)

Sspc Investments Limited
50.0%
Kevin James Sims
25.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Kevin James Sims

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB August 1979
Nature of Control
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

ROX PROPERTY LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026AccountsAnnual accounts made up to 2025-03-31
30 Mar 2026Confirmation StatementConfirmation statement made on 2025-11-20 with no updates
15 Dec 2025Persons With Significant ControlChange to Mr Kevin James Sims as a person with significant control on 2025-09-23
15 Dec 2025OfficersTermination of Kevin James Sims as director on 2015-12-11
12 Dec 2025Persons With Significant ControlChange to Mr Kevin James Sims as a person with significant control on 2025-09-23
30 Mar 2026 Accounts

Annual accounts made up to 2025-03-31

30 Mar 2026 Confirmation Statement

Confirmation statement made on 2025-11-20 with no updates

15 Dec 2025 Persons With Significant Control

Change to Mr Kevin James Sims as a person with significant control on 2025-09-23

15 Dec 2025 Officers

Termination of Kevin James Sims as director on 2015-12-11

12 Dec 2025 Persons With Significant Control

Change to Mr Kevin James Sims as a person with significant control on 2025-09-23

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 weeks ago on 30 Mar 2026

Confirmation statement made on 2025-11-20 with no updates

3 weeks ago on 30 Mar 2026

Change to Mr Kevin James Sims as a person with significant control on 2025-09-23

4 months ago on 15 Dec 2025

Termination of Kevin James Sims as director on 2015-12-11

4 months ago on 15 Dec 2025

Change to Mr Kevin James Sims as a person with significant control on 2025-09-23

4 months ago on 12 Dec 2025