Roxan Construction Limited
01972606
Some Concerns
- No accounts filed in last 18 months (-5)
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/01/2025
total exemption full
Next accounts due
31/10/2026
Confirmation statement
Last: 14/04/2026
Due 28/04/2027
Industry
Officers
director · Since 14/04/1992
CONSTRUCTION ENGINEER
BRITISH · ENGLAND · Age 71
Also on 1 other board
director · Since 05/07/2016
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 1 other board
director · Since 01/06/2018
DIRECTOR
BRITISH · ENGLAND · Age 39
director · Since 27/04/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 2 other boards
director · Since 17/11/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 72
Also on 5 other boards
Former
secretary · Resigned 05/02/1993
director · Resigned 14/04/1993
director · Resigned 04/08/1998
secretary · Resigned 24/02/1999
secretary · Resigned 16/05/1999
director · Resigned 31/03/2000
secretary · Resigned 31/03/2000
director · Resigned 22/04/2001
director · Resigned 04/09/2001
secretary · Resigned 04/09/2001
director · Resigned 26/06/2008
secretary · Resigned 26/06/2008
director · Resigned 31/07/2013
secretary · Resigned 03/03/2014
director · Resigned 03/03/2014
director · Resigned 29/12/2014
director · Resigned 02/04/2015
director · Resigned 02/04/2015
director · Resigned 22/05/2019
director · Resigned 31/10/2021
director · Resigned 16/11/2022
Persons with Significant Control
Mya Property Limited
142, Lodge Road, Southampton, SO14 6QR
Reg: 06017703 · Companies House · Limited Company
Notified 28/03/2018
Former PSCs
Massoud Yeganegy
Ceased 28/03/2018
Charges5 outstanding
HANDELSBANKEN PLC AS SECURITY TRUSTEE
HANDELSBANKEN PLC AS SECURITY TRUSTEE
HANDELSBANKEN PLC
HANDELSBANKEN PLC
SVENSKA HANDELSBANKEN AB (PUBL)
MANOR YEGANERY ABBACI
Change History
Active
Private Limited Company
ROXAN BUSINESS CENTRE
SOUTHAMPTON
CompanyRankvs 14209+ SIC 41100 peers57
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
£43k
Balance sheet strength
Cash
£5k
Cash in the bank
Net Current Assets
£81k
Working capital
Current Assets
£4.5M
Current Liabilities
£4.4M
Fixed Assets
£21k
Debtors
£53k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 1.02 | -£170k |
| 2024 | 1.07 | +£0 |
| 2023 | 1.15 | — |
Derived from filed accounts. Not audited figures.