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 2 months overdue
Confirmation Submitted 30 Mar 2026 Next due 4 Dec 2026 6 months remaining
Net assets £42K £1K 2024 year on year
Total assets £43K £19K 2024 year on year
Total Liabilities £1K £18K 2024 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£42.80k

Decreased by £19.11k (-31%)

Net Assets

£41.80k

Decreased by £1.16k (-3%)

Total Liabilities

£1.09k

Decreased by £17.94k (-94%)

Turnover

N/A

Employees

N/A

Debt Ratio

3%

Decreased by 28 (-90%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Sspc Investments Limited
50.0%
Kevin James Sims
25.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Kevin James Sims

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB August 1979
Nature of Control
  • Voting Rights 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,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 2026Confirmation StatementConfirmation statement made on 20 Nov 2025 with no updates
30 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
15 Dec 2025Persons With Significant ControlChange to Mr Kevin James Sims as a person with significant control on 23 Sept 2025
15 Dec 2025OfficersTermination of Kevin James Sims as director on 11 Dec 2015
12 Dec 2025OfficersChange to director Mr Kevin James Sims on 23 Sept 2025
30 Mar 2026 Confirmation Statement

Confirmation statement made on 20 Nov 2025 with no updates

30 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

15 Dec 2025 Persons With Significant Control

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

15 Dec 2025 Officers

Termination of Kevin James Sims as director on 11 Dec 2015

12 Dec 2025 Officers

Change to director Mr Kevin James Sims on 23 Sept 2025

Recent Activity

Latest Activity

Confirmation statement made on 20 Nov 2025 with no updates

1 months ago on 30 Mar 2026

Annual accounts made up to 31 Mar 2025

1 months ago on 30 Mar 2026

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

4 months ago on 15 Dec 2025

Termination of Kevin James Sims as director on 11 Dec 2015

4 months ago on 15 Dec 2025

Change to director Mr Kevin James Sims on 23 Sept 2025

5 months ago on 12 Dec 2025