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Roxton Sporting Limited

01437266

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

1 & 2 The New Finches, Baydon, Marlborough, SN8 2XA
Incorporated 16/07/1979

Previously known as

Bristleshire Limited · until 31/12/1979

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

47710
Retail sale of clothing in specialised stores

Officers

Jonny Walker

director · Since 20/07/1999

British · United Kingdom · Age 58

Simon David Jacobs

director · Since 20/07/1999

British · United Kingdom · Age 62

Alexander William Crawford

director · Since 01/08/2008

British · England · Age 59

Alexander William Crawford

secretary · Since 10/10/2011

Former

Gavin Richard Masterman Hudson

director · Resigned 31/01/1996

Robert Leighton Fanshawe

director · Resigned 15/12/1998

Amanda Louise Hawkins

director · Resigned 15/12/1998

Roland Joseph Stephen Crovella

secretary · Resigned 20/07/1999

Simon Richard Tucker

director · Resigned 20/07/1999

Roland Joseph Stephen Crovella

director · Resigned 20/07/1999

John Perkins

secretary · Resigned 08/08/2000

Mark Grant Goddey

director · Resigned 18/08/2000

Julian Michael Pertwee

director · Resigned 31/03/2003

William Hugh Yates

director · Resigned 05/09/2003

Robert Leighton Fanshawe

director · Resigned 30/09/2008

Robert Leighton Fanshawe

secretary · Resigned 10/10/2011

David Michael Jacobs

director · Resigned 31/10/2013

Victoria Jowett

director · Resigned 18/11/2021

Sarah Jane Westropp

director · Resigned 18/11/2021

Persons with Significant Control

Enfranchise 320 Limited

75–100% shares

10/11 Bridge Street, Bridge Street, Hungerford, RG17 0EH

Reg: 03779266 · England And Wales · Limited Comapny

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

ALLEN CHRISTOPHER BERTRAM BATHURST LORD APSLEY AND KEITH JAMES BRUCE-SMITH (THE TRUSTEES OF THE

Created 19/04/2006Registered 20/04/2006
charge
outstanding

LYDERHORN SECURITIES LIMITED

Created 20/07/1999Registered 27/07/1999
charge
outstanding

COUTTS & COMPANY

Created 20/07/1999Registered 23/07/1999
charge
satisfied

SHALBOURNE SECURITIES LIMITED

Created 18/06/1992Registered 20/06/1992Satisfied 06/07/1999

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line11 & 2 The New Finches
2026-05-05

1 & 2 THE NEW FINCHES

post townMarlborough
2026-05-05

MARLBOROUGH

officer appointedCRAWFORD, Alexander William
2026-05-05
officer appointedCRAWFORD, Alexander William
2026-05-05
officer appointedJACOBS, Simon David
2026-05-05
officer appointedWALKER, Jonny
2026-05-05

CompanyRankvs 119+ SIC 47710 peers
79

Financial strength97th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.04× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2025

Net Worth

£599k

Balance sheet strength

Cash

£366k

Cash in the bank

Net Current Assets

£483k

Working capital

Current Assets

£720k

Current Liabilities

£237k

Fixed Assets

£141k

Debtors

£37k

26avg. employees

Balance Sheet

Bank loans & overdrafts£10k
Assets less current liabilities£624k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20253.04+£18k
20242.72+£51k
20232.48+£105k
20213.19+£52k
20202.16

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

23/10/202513 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/10/202413 pages · PDF
Confirmation statement

confirmation statement with no updates

28/08/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/10/202313 pages · PDF
Confirmation statement

confirmation statement with no updates

18/08/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/10/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20223 pages · PDF
Address changed

change registered office address company with date old address new address

31/05/20221 page · PDF
Director resigned

termination director company with name termination date

18/11/20211 page · PDF
Director resigned

termination director company with name termination date

18/11/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/10/202113 pages · PDF
Confirmation statement

confirmation statement with no updates

18/08/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/01/202113 pages · PDF
Confirmation statement

confirmation statement with no updates

10/08/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/11/201913 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/11/201813 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/11/201712 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/11/20166 pages · PDF
Confirmation statement

confirmation statement with updates

08/08/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/11/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/08/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/11/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/08/20147 pages · PDF
Director resigned

termination director company with name termination date

12/08/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/08/20138 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/11/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/08/20128 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/10/20118 pages · PDF
AP03

appoint person secretary company with name

11/10/20111 page · PDF
TM02

termination secretary company with name

10/10/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

08/08/20119 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/11/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/09/20109 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20097 pages · PDF
363a

legacy

17/08/20095 pages · PDF
288c

legacy

14/08/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/12/20088 pages · PDF
288a

legacy

01/10/20081 page · PDF
288b

legacy

01/10/20081 page · PDF
363a

legacy

18/08/20085 pages · PDF
288a

legacy

18/08/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/11/20077 pages · PDF
363a

legacy

25/09/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/12/20067 pages · PDF
363a

legacy

06/09/20063 pages · PDF
395

legacy

20/04/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20067 pages · PDF
363a

legacy

06/09/20053 pages · PDF
Accounts filed

accounts with accounts type small

02/03/20058 pages · PDF
AUD

auditors resignation company

02/12/20042 pages · PDF
363s

legacy

05/10/20048 pages · PDF
Accounts filed

accounts with accounts type small

03/03/20047 pages · PDF
288b

legacy

15/09/20031 page · PDF
363s

legacy

20/08/20039 pages · PDF
288b

legacy

06/05/20031 page · PDF
Accounts filed

accounts with accounts type small

03/12/20027 pages · PDF
363s

legacy

11/10/20029 pages · PDF
288a

legacy

22/02/20022 pages · PDF
363s

legacy

27/09/20018 pages · PDF
288a

legacy

04/06/20012 pages · PDF
Accounts filed

accounts with accounts type full

30/05/200114 pages · PDF
Accounts filed

accounts with accounts type full

30/05/200112 pages · PDF
AAMD

accounts amended with made up date

29/01/20017 pages · PDF
363s

legacy

16/01/20018 pages · PDF
288b

legacy

16/01/20011 page · PDF
288b

legacy

16/08/20001 page · PDF
288a

legacy

16/08/20002 pages · PDF
363a

legacy

11/07/20009 pages · PDF
288c

legacy

07/07/20001 page · PDF
288a

legacy

01/09/19992 pages · PDF
Accounts filed

accounts with accounts type small

24/08/19997 pages · PDF
88(2)R

legacy

18/08/19992 pages · PDF
288a

legacy

13/08/19992 pages · PDF
RESOLUTIONS

resolution

13/08/1999PDF
RESOLUTIONS

resolution

13/08/1999PDF
RESOLUTIONS

resolution

13/08/1999PDF
RESOLUTIONS

resolution

13/08/19993 pages · PDF
AUD

auditors resignation company

13/08/19991 page · PDF
288a

legacy

13/08/19992 pages · PDF
288b

legacy

13/08/19991 page · PDF
288b

legacy

13/08/19991 page · PDF
288a

legacy

13/08/19992 pages · PDF
288a

legacy

13/08/19992 pages · PDF
288a

legacy

13/08/19992 pages · PDF
288a

legacy

13/08/19992 pages · PDF
288a

legacy

13/08/19992 pages · PDF
395

legacy

27/07/19997 pages · PDF
395

legacy

23/07/19993 pages · PDF
403a

legacy

06/07/19992 pages · PDF
287

legacy

21/06/19991 page · PDF
RESOLUTIONS

resolution

27/04/19991 page · PDF
123

legacy

27/04/19991 page · PDF
288a

legacy

15/01/19992 pages · PDF
288b

legacy

05/01/19991 page · PDF
288b

legacy

05/01/19991 page · PDF