CompanyTrack
R

ROX PROPERTY LIMITED

Active Midlothian

Other letting and operating of own or leased real estate

0 employees
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
Other letting and operating of own or leased real estate
Accounts Submitted 23 Dec 2024
Confirmation Statement Submitted 11 Dec 2024
Net assets £42.97K £54.97K 2023 year on year
Total assets £62.01K £60.82K 2023 year on year
Total Liabilities £19.04K £5.84K 2023 year on year
Charges 2
2 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

9, Ainslie Place Edinburgh Midlothian EH3 6AT

Credit Report

Discover ROX PROPERTY 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 (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

3 active 4 resigned
Status
Kevin James SimsDirectorBritishScotland4611 Dec 2015Active
Stewart Gunn SheridanDirectorBritishScotland5719 Nov 2014Active
Whitelaw Wells CaCorporate-secretaryUnknownUnknown7 Oct 2010Active

Shareholders

Shareholders (3)

Sspc Investments Limited
50.0%
502 Dec 2016
Therese Sims
25.0%
252 Dec 2016
Kevin Sims
25.0%
252 Dec 2016

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

Sspc Investments Limited

United Kingdom

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

SSPC INVESTMENTS LIMITED united kingdom
ROX PROPERTY LIMITED Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025Persons With Significant ControlChange to Mr Kevin James Sims as a person with significant control on 2025-09-23View(2 pages)
15 Dec 2025OfficersTermination of Kevin James Sims as director on 2015-12-11View(1 page)
12 Dec 2025Persons With Significant ControlChange to Mr Kevin James Sims as a person with significant control on 2025-09-23View(2 pages)
12 Dec 2025OfficersChange to director Mr Kevin James Sims on 2025-09-23View(2 pages)
23 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(9 pages)
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

12 Dec 2025 Officers

Change to director Mr Kevin James Sims on 2025-09-23

23 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

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

2 months ago on 15 Dec 2025

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

2 months ago on 15 Dec 2025

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

2 months ago on 12 Dec 2025

Change to director Mr Kevin James Sims on 2025-09-23

2 months ago on 12 Dec 2025

Annual accounts made up to 2024-03-31

1 years ago on 23 Dec 2024