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ROXANE UK LIMITED

Active

Company number 02820942

Lichfield · Incorporated 24 May 1993

Hangars 3, 4 & 5, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8EL

Last updated on 31 March 2026

Wholesale of fruit and vegetable juices, mineral water and soft drinks · SIC 46341

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 February 2021

Company history

Previous company names

EQUALMOST ENTERPRISES LIMITED · 24 May 1993 – 30 June 1993

PIERVAL (UK) LIMITED · 30 June 1993 – 8 June 1994

NEPTUNE (UK) LIMITED · 8 June 1994 – 2 July 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 May 2025
Next due
7 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

3 funding rounds
9 February 2021
Shares allotted · 0 shares allotted
—
17 October 2017
Shares allotted · 0 shares allotted
—
23 April 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2025 View
Accounts With Accounts Type Full
Accounts
10 December 2024 View
Change Corporate Secretary Company With Change Date
Officers
14 August 2024 View
Change Sail Address Company With Old Address New Address
Address
6 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2024 View
Accounts With Accounts Type Full
Accounts
6 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Accounts With Accounts Type Full
Accounts
7 February 2023 View
Change Person Director Company With Change Date
Officers
21 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Accounts With Accounts Type Full
Accounts
14 January 2022 View
Change Person Director Company With Change Date
Officers
26 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2021 View
Capital Allotment Shares
Capital
9 February 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Appoint Person Director Company With Name Date
Officers
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2020 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Termination Director Company With Name Termination Date
Officers
29 April 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Change Person Director Company With Change Date
Officers
31 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2018 View
Change Person Director Company With Change Date
Officers
30 May 2018 View
Change Person Director Company With Change Date
Officers
30 May 2018 View
Capital Allotment Shares
Capital
17 October 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2015 View
Accounts With Accounts Type Full
Accounts
25 September 2014 View
Resolution
Resolution
19 August 2014 View
Statement Of Companys Objects
Change Of Constitution
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014 View
Change Corporate Secretary Company With Change Date
Officers
17 June 2014 View
Change Person Director Company With Change Date
Officers
17 June 2014 View
Change Person Director Company With Change Date
Officers
17 June 2014 View
Move Registers To Sail Company
Address
12 June 2014 View
Change Sail Address Company
Address
12 June 2014 View
Capital Allotment Shares
Capital
11 June 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2013 View
Termination Director Company With Name
Officers
7 January 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Appoint Person Director Company With Name
Officers
20 September 2012 View
Appoint Person Director Company With Name
Officers
30 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
2 July 2012 View
Certificate Change Of Name Company
Change Of Name
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011 View
Accounts With Accounts Type Full
Accounts
1 August 2011 View
Accounts With Accounts Type Full
Accounts
13 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Accounts With Accounts Type Full
Accounts
12 August 2009 View
Legacy
Annual Return
3 June 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Address
17 March 2009 View
Legacy
Officers
28 November 2008 View
Legacy
Officers
28 November 2008 View
Accounts With Accounts Type Full
Accounts
23 October 2008 View
Legacy
Annual Return
10 June 2008 View
Legacy
Officers
2 June 2008 View
Accounts With Accounts Type Full
Accounts
14 July 2007 View
Legacy
Annual Return
20 June 2007 View
Accounts With Accounts Type Full
Accounts
14 September 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Annual Return
1 June 2006 View
Legacy
Annual Return
26 April 2006 View
Accounts With Accounts Type Full
Accounts
20 October 2005 View
Legacy
Officers
22 September 2005 View
Legacy
Annual Return
6 August 2004 View
Accounts With Accounts Type Full
Accounts
3 August 2004 View
Legacy
Annual Return
29 July 2003 View
Legacy
Address
29 July 2003 View
Legacy
Officers
28 July 2003 View
Legacy
Officers
28 July 2003 View
Accounts With Accounts Type Full
Accounts
18 July 2003 View
Accounts With Accounts Type Full
Accounts
6 November 2002 View
Legacy
Annual Return
21 June 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
15 March 2002 View
Legacy
Address
26 February 2002 View
Accounts With Accounts Type Full
Accounts
30 October 2001 View
Legacy
Annual Return
21 June 2001 View
Accounts With Accounts Type Full
Accounts
31 October 2000 View
Legacy
Annual Return
20 June 2000 View
Accounts With Accounts Type Full
Accounts
4 February 2000 View
Legacy
Accounts
2 November 1999 View
Legacy
Annual Return
16 June 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Officers
15 June 1999 View
Accounts With Accounts Type Full
Accounts
3 November 1998 View
Legacy
Annual Return
29 June 1998 View
Legacy
Officers
14 January 1998 View
Legacy
Officers
14 January 1998 View
Accounts With Accounts Type Full
Accounts
30 October 1997 View
Legacy
Annual Return
24 June 1997 View
Accounts With Accounts Type Full
Accounts
13 November 1996 View
Legacy
Accounts
1 November 1996 View
Legacy
Annual Return
16 August 1996 View
Legacy
Officers
12 April 1996 View
Legacy
Officers
12 April 1996 View
Accounts With Accounts Type Full
Accounts
18 July 1995 View
Legacy
Annual Return
27 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
26 October 1994 View
Legacy
Annual Return
9 June 1994 View
Certificate Change Of Name Company
Change Of Name
7 June 1994 View
Resolution
Resolution
2 September 1993 View
Resolution
Resolution
2 September 1993 View
Resolution
Resolution
2 September 1993 View
Legacy
Capital
2 September 1993 View
Legacy
Accounts
2 September 1993 View
Legacy
Address
2 September 1993 View
Legacy
Officers
2 September 1993 View
Legacy
Officers
2 September 1993 View
Legacy
Officers
2 September 1993 View
Legacy
Officers
2 September 1993 View
Memorandum Articles
Incorporation
2 September 1993 View
Resolution
Resolution
2 September 1993 View
Resolution
Resolution
2 September 1993 View
Resolution
Resolution
2 September 1993 View
Resolution
Resolution
2 September 1993 View
Memorandum Articles
Incorporation
6 July 1993 View
Certificate Change Of Name Company
Change Of Name
29 June 1993 View
Legacy
Officers
27 June 1993 View
Legacy
Officers
27 June 1993 View
Legacy
Address
27 June 1993 View
Incorporation Company
Incorporation
24 May 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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