RD

ROXHILL DEVELOPMENTS GROUP LIMITED

Active

Company number 07436264

Kenilworth, United Kingdom · Incorporated 11 November 2010

Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, United Kingdom

Last updated on 14 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
£4,286,664
Shares allotted
9,122,577
Latest round
5 April 2026

Company history

Previous company names

ENSCO 811 LIMITED · 11 November 2010 – 23 November 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 February 2026
Next due
20 February 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

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

Capital table

Updated on 14 September 2026
  • FRXL CO-INVESTMENT LP (32.6%)
  • FRXL HOLDINGS LIMITED (23.9%)
  • ENSCO 812 LIMITED (17.9%)
  • FRXL CO-INVESTMENT GP 2 LP (17.6%)
  • ASIH LIMITED (8.0%)
Total shares
100,339
Nominal value
£0.000
AI confidence
(90%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 24,000 GBP £0.000
DEFERRED 10,000 GBP £0.000
B ORDINARY 8,000 GBP £0.000
C ORDINARY 8,000 GBP £0.000
D ORDINARY 32,727 GBP £0.000
E ORDINARY 17,612 GBP £0.000
Total 100,339

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
FRXL HOLDINGS LIMITED A ORDINARY 24,000 23.92% 24,000 26.57%
ENSCO 812 LIMITED DEFERRED 10,000 9.97% — —
ASIH LIMITED B ORDINARY 8,000 7.97% 8,000 8.86%
ENSCO 812 LIMITED C ORDINARY 8,000 7.97% 8,000 8.86%
FRXL CO-INVESTMENT LP D ORDINARY 32,727 32.62% 32,727 36.23%
FRXL CO-INVESTMENT GP 2 LP E ORDINARY 17,612 17.55% 17,612 19.50%
Total 100,339 100% 90,339 100%

Officers

No officers on record.

Persons with significant control

PS
Frxl Co-Investment Gp 1 Limited
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

15 funding rounds
5 April 2026
Ordinary · 1 shares allotted
£1
5 April 2026
Ordinary · 1 shares allotted
£1
5 April 2026
Ordinary · 1 shares allotted
£1
5 April 2026
Ordinary · 1 shares allotted
£1
5 April 2026
Ordinary · 1 shares allotted
£1
5 April 2026
Ordinary · 1 shares allotted
£1
5 April 2026
Ordinary · 1 shares allotted
£1
5 April 2026
Ordinary · 1 shares allotted
£1
18 October 2013
Redeemable preference · 10,000 shares allotted
£10,000
23 April 2013
D ordinary · 1 shares allotted
£0
11 March 2013
Redeemable preference, D ordinary · 4,204,907 shares allotted
£4,200,325
1 August 2012
ordinary · 7,162 shares allotted
£72
4 January 2012
Redeemable preference · 4,900,000 shares allotted
—
3 December 2010
A ordinary, B ordinary, C ordinary · 400 shares allotted
£76,160
3 December 2010
Ordinary · 99 shares allotted
£99
Total (15 rounds, 9,122,577 shares)
£4,286,664

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 March 2026 View
Accounts With Accounts Type Small
Accounts
29 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2025 View
Accounts With Accounts Type Group
Accounts
21 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2024 View
Accounts With Accounts Type Group
Accounts
30 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2023 View
Accounts With Accounts Type Group
Accounts
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2022 View
Termination Director Company With Name Termination Date
Officers
22 July 2022 View
Termination Director Company With Name Termination Date
Officers
22 July 2022 View
Termination Director Company With Name Termination Date
Officers
31 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2021 View
Accounts With Accounts Type Group
Accounts
7 September 2021 View
Termination Director Company With Name Termination Date
Officers
16 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Accounts With Accounts Type Group
Accounts
12 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2019 View
Accounts With Accounts Type Group
Accounts
18 October 2019 View
Change Person Director Company With Change Date
Officers
13 August 2019 View
Capital Alter Shares Redemption Statement Of Capital
Capital
3 June 2019 View
Termination Director Company With Name Termination Date
Officers
11 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2018 View
Accounts With Accounts Type Group
Accounts
7 August 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
3 August 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
20 April 2018 View
Accounts With Accounts Type Group
Accounts
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
4 December 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
22 August 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
18 August 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
7 March 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
9 February 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
1 February 2017 View
Accounts With Accounts Type Group
Accounts
4 January 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
8 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2016 View
Legacy
Capital
24 November 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 November 2016 View
Legacy
Insolvency
24 November 2016 View
Resolution
Resolution
24 November 2016 View
Capital Alter Shares Redemption Statement Of Capital
Capital
16 August 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
1 July 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 March 2016 View
Legacy
Capital
30 March 2016 View
Legacy
Insolvency
30 March 2016 View
Resolution
Resolution
30 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
26 January 2016 View
Appoint Person Director Company With Name Date
Officers
26 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 January 2016 View
Termination Director Company With Name Termination Date
Officers
26 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2015 View
Accounts With Accounts Type Group
Accounts
19 August 2015 View
Termination Director Company With Name Termination Date
Officers
17 July 2015 View
Capital Allotment Shares
Capital
5 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2014 View
Resolution
Resolution
6 November 2014 View
Accounts With Accounts Type Group
Accounts
30 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2013 View
Capital Allotment Shares
Capital
21 October 2013 View
Capital Allotment Shares
Capital
21 October 2013 View
Accounts With Accounts Type Group
Accounts
16 August 2013 View
Capital Allotment Shares
Capital
29 April 2013 View
Capital Allotment Shares
Capital
27 March 2013 View
Capital Allotment Shares
Capital
29 January 2013 View
Appoint Person Director Company With Name
Officers
21 December 2012 View
Termination Director Company With Name
Officers
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2012 View
Capital Allotment Shares
Capital
3 August 2012 View
Accounts With Accounts Type Group
Accounts
31 July 2012 View
Capital Alter Shares Subdivision
Capital
4 April 2012 View
Appoint Person Director Company With Name
Officers
2 April 2012 View
Appoint Person Director Company With Name
Officers
29 March 2012 View
Resolution
Resolution
23 March 2012 View
Termination Director Company With Name
Officers
22 February 2012 View
Appoint Person Director Company With Name
Officers
22 February 2012 View
Capital Allotment Shares
Capital
20 January 2012 View
Resolution
Resolution
20 January 2012 View
Appoint Person Director Company With Name
Officers
23 December 2011 View
Capital Allotment Shares
Capital
14 December 2011 View
Capital Allotment Shares
Capital
14 December 2011 View
Resolution
Resolution
14 December 2011 View
Resolution
Resolution
13 December 2011 View
Termination Director Company With Name
Officers
12 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2011 View
Change Person Director Company With Change Date
Officers
5 December 2011 View
Change Person Director Company With Change Date
Officers
5 December 2011 View
Capital Allotment Shares
Capital
8 November 2011 View
Resolution
Resolution
1 November 2011 View
Change Person Director Company With Change Date
Officers
31 August 2011 View
Accounts With Accounts Type Group
Accounts
22 August 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
11 August 2011 View
Resolution
Resolution
28 June 2011 View
Capital Allotment Shares
Capital
28 June 2011 View
Change Sail Address Company
Address
20 May 2011 View
Capital Allotment Shares
Capital
21 February 2011 View
Appoint Person Director Company With Name
Officers
4 February 2011 View
Capital Allotment Shares
Capital
17 January 2011 View
Appoint Person Director Company With Name
Officers
10 December 2010 View
Appoint Person Director Company With Name
Officers
10 December 2010 View
Appoint Person Director Company With Name
Officers
10 December 2010 View
Appoint Person Director Company With Name
Officers
10 December 2010 View
Legacy
Miscellaneous
6 December 2010 View
Miscellaneous
Miscellaneous
6 December 2010 View
Resolution
Resolution
3 December 2010 View
Capital Variation Of Rights Attached To Shares
Capital
3 December 2010 View
Capital Name Of Class Of Shares
Capital
3 December 2010 View
Capital Allotment Shares
Capital
3 December 2010 View
Capital Allotment Shares
Capital
3 December 2010 View
Appoint Person Secretary Company With Name
Officers
3 December 2010 View
Appoint Person Director Company With Name
Officers
3 December 2010 View
Appoint Person Director Company With Name
Officers
3 December 2010 View
Termination Secretary Company With Name
Officers
3 December 2010 View
Termination Director Company With Name
Officers
3 December 2010 View
Termination Director Company With Name
Officers
3 December 2010 View
Change Account Reference Date Company Current Extended
Accounts
26 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
26 November 2010 View
Certificate Change Of Name Company
Change Of Name
23 November 2010 View
Change Of Name Notice
Change Of Name
23 November 2010 View
Incorporation Company
Incorporation
11 November 2010 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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