ROXHILL WARTH 2 LIMITED

Dissolved Birmingham

Buying and selling of own real estate

3 employees website.com
Buying and selling of own real estate
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ROXHILL WARTH 2 LIMITED

Buying and selling of own real estate

Founded 15 Jul 2015 Dissolved Birmingham, United Kingdom 3 employees website.com
Buying and selling of own real estate
Accounts Submitted 3 Dec 2024 Next due 31 May 2025 12 months overdue
Confirmation Submitted 19 Jul 2024 Next due 28 Jul 2025 10 months overdue
Net assets £674K £27K 2022 year on year
Total assets £2M £242K 2022 year on year
Total Liabilities £1M £270K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT

Full company profile for ROXHILL WARTH 2 LIMITED (09687458), a dissolved company based in Birmingham, United Kingdom. Incorporated 15 Jul 2015. Buying and selling of own 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2015–2022)

Cash in Bank

£661.03k

Increased by £103.87k (+19%)

Net Assets

£673.82k

Decreased by £27.48k (-4%)

Total Liabilities

£1.08M

Increased by £269.85k (+33%)

Turnover

£631.37k

Increased by £535.31k (+557%)

Employees

3

Debt Ratio

62%

Increased by 8 (+15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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
Hollinshead, Ashley JohnDirectorBritishUnited Kingdom481 Jan 2016Active
Philip Leslie Seymour MilneDirectorBritishEngland6029 Oct 2015Active

Shareholders

Shareholders (3)

Roxhill Warth 3 Limited
50.0%
Bastion Land Limited
25.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Bastion Land Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control
Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control
Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

ROXHILL WARTH 2 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Sept 2025InsolvencyLiquidation Voluntary Members Return Of Final Meeting
10 Jun 2025InsolvencyLiquidation Voluntary Declaration Of Solvency
5 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
5 Jun 2025ResolutionResolutions
5 Jun 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
17 Sept 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

10 Jun 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

5 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

5 Jun 2025 Resolution

Resolutions

5 Jun 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Liquidation Voluntary Members Return Of Final Meeting

8 months ago on 17 Sept 2025

Liquidation Voluntary Declaration Of Solvency

11 months ago on 10 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 5 Jun 2025

Resolutions

11 months ago on 5 Jun 2025

Liquidation Voluntary Appointment Of Liquidator

11 months ago on 5 Jun 2025