CompanyTrack
R

ROXHILL MANAGEMENT RUGBY LIMITED

Active London

Management of real estate on a fee or contract basis

0 employees
Management of real estate on a fee or contract basis
R

ROXHILL MANAGEMENT RUGBY LIMITED

Management of real estate on a fee or contract basis

Founded 11 Nov 2015 Active London, United Kingdom 0 employees
Management of real estate on a fee or contract basis
Accounts Submitted 13 Aug 2025
Confirmation Statement Submitted 2 Dec 2025
Net assets £283.00K £19.00K 2023 year on year
Total assets £540.00K £2.89M 2023 year on year
Total Liabilities £257.00K £2.87M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

1 New Burlington Place London W1S 2HR United Kingdom

Credit Report

Discover ROXHILL MANAGEMENT RUGBY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2016–2023)

Cash in Bank

N/A

Net Assets

£283.00k

Decreased by £19.00k (-6%)

Total Liabilities

£257.00k

Decreased by £2.87M (-92%)

Turnover

N/A

Employees

N/A

Debt Ratio

48%

Decreased by 43 (-47%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Feb 20161£1£1

Officers

Officers

2 active 5 resigned
Status
Andrew John PilsworthDirectorBritishUnited Kingdom5119 Nov 2018Active
Soumen DasDirectorBritishUnited Kingdom4919 Nov 2018Active

Shareholders

Shareholders (3)

Segro Properties Limited
100.0%
221 Dec 2020
Jason Dalby
0.0%
021 Dec 2020
David Keir
0.0%
021 Dec 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Segro Properties Limited

United Kingdom

Active
Notified 19 Nov 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

David Christopher Lindsay Keir

Ceased 19 Nov 2018

Ceased

Jason Andrew Denholm Dalby

Ceased 19 Nov 2018

Ceased

Group Structure

Group Structure

SEGRO PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROXHILL MANAGEMENT RUGBY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-23 with updatesView(4 pages)
13 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
13 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(23 pages)
13 Aug 2025AccountsAnnual accounts filedView(200 pages)
13 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
2 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-23 with updates

13 Aug 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

13 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

13 Aug 2025 Accounts

Annual accounts filed

13 Aug 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-23 with updates

2 months ago on 2 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 13 Aug 2025

Annual accounts made up to 2024-12-31

6 months ago on 13 Aug 2025

Annual accounts filed

6 months ago on 13 Aug 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 months ago on 13 Aug 2025