ROXHILL (PETERBOROUGH INFRASTRUCTURE) LIMITED

Accounts Submitted 24 Oct 2025

Confirmation Statement Submitted 27 Nov 2025

Net assets £186.68K £4.38K 2023 year on year

Total assets £386.23K £244.38K 2023 year on year

Total Liabilities £199.56K £248.76K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Suite D Building 500, Abbey Park Stareton Kenilworth Warwickshire CV8 2LY United Kingdom

Credit Report

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Mutual Companies

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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 (2013–2023)

Cash in Bank

N/A

Net Assets

£186.68k

Increased by £4.38k (+2%)

Total Liabilities

£199.56k

Decreased by £248.76k (-55%)

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

52%

Decreased by 19 (-27%)

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

4 active 8 resigned

Show resigned officers

						Status
Ashley John Hollinshead	Director	British	United Kingdom	48	1 Jan 2016	Active
David Christopher Lindsay Keir	Director	British	England	63	26 Nov 2010	Active
Graham Nicholas Pardoe	Director	British	England	52	16 Apr 2018	Active
Josh Furniss	Secretary	Unknown	Unknown	—	4 Jan 2018	Active

Shareholders

Shareholders (1)


Roxhill Developments Limited	100.0%	1	Ordinary	30 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Roxhill Developments Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Significant Influence Or Control

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Group Structure

ROXHILL DEVELOPMENTS LIMITED united kingdom significant influence or control

ROXHILL DEVELOPMENTS GROUP LIMITED united kingdom shares 25 to 50 percent

FRXL CO-INVESTMENT GP 1 LIMITED united kingdom

ROXHILL (PETERBOROUGH INFRASTRUCTURE) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
27 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-16 with no updates	View(3 pages)
27 Nov 2025	Officers	Termination of Graham Nicholas Pardoe as director on 2025-11-15	View(1 page)
28 Oct 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
24 Oct 2025	Accounts	Annual accounts made up to 2025-03-31	View(3 pages)
25 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-16 with no updates	View(3 pages)