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Roxan Construction Limited

01972606

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 5 outstanding charges (-10)

Details

Roxan Business Centre, 142 Lodge Road, Southampton, SO14 6QR
Incorporated 18/12/1985

Previously known as

Fixley Limited · until 14/01/1986

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

41100
Development of building projects
68209
Other letting and operating of own or leased real estate

Officers

Mr Massoud Yeganegy

director · Since 14/04/1992

CONSTRUCTION ENGINEER

BRITISH · ENGLAND · Age 71

Also on 1 other board

Miss Laleh Yeganegy Ba Hons Dip Dip

director · Since 05/07/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Babak Yeganegy-Bruckhoff Beng (Hons)

director · Since 01/06/2018

DIRECTOR

BRITISH · ENGLAND · Age 39

Dr Roxanneh Robinson

director · Since 01/06/2018

DIRECTOR

BRITISH · ENGLAND · Age 42

Ms Deborah Ann Yeganegy

director · Since 27/04/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr Peter James Cousins

director · Since 17/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 5 other boards

Massoud Yeganegy

director

British · England · Age 71

Laleh Yeganegy

director · Since 05/07/2016

British · England · Age 46

Babak Yeganegy-Bruckhoff

director · Since 01/06/2018

British · England · Age 39

Roxanneh Robinson

director · Since 01/06/2018

British · England · Age 42

Deborah Ann Yeganegy

director · Since 27/04/2021

British · England · Age 58

Peter James Cousins

director · Since 17/11/2022

British · United Kingdom · Age 72

Former

Peter John Jones

secretary · Resigned 05/02/1993

Paul Alexander Hendry

director · Resigned 14/04/1993

Glyn Davies

director · Resigned 04/08/1998

Roy Clifton Peach

secretary · Resigned 24/02/1999

Anne Irene Malcolm

secretary · Resigned 16/05/1999

Joanne Yeganegy

director · Resigned 31/03/2000

Joanne Yeganegy

secretary · Resigned 31/03/2000

David George Norman

director · Resigned 22/04/2001

Anne Irene Malcolm

director · Resigned 04/09/2001

Anne Irene Malcolm

secretary · Resigned 04/09/2001

Paul Michael Fenner

director · Resigned 26/06/2008

Paul Michael Fenner

secretary · Resigned 26/06/2008

Anthony Paul John Wilkinson

director · Resigned 31/07/2013

Paul Malcolm Francis Broach

secretary · Resigned 03/03/2014

Paul Malcolm Francis Broach

director · Resigned 03/03/2014

Stephen Michael Griffin

director · Resigned 29/12/2014

Deborah Ann Yeganegy

director · Resigned 02/04/2015

Laleh Yeganegy

director · Resigned 02/04/2015

Natascha Manley

director · Resigned 22/05/2019

Peter James Cousins

director · Resigned 31/10/2021

Michael Richard James

director · Resigned 16/11/2022

Persons with Significant Control

Mya Property Limited

75–100% shares
75–100% votes
Appoint directors

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

Charge
outstanding

HANDELSBANKEN PLC AS SECURITY TRUSTEE

Created 06/10/2023Registered 09/10/2023
Charge
outstanding

HANDELSBANKEN PLC AS SECURITY TRUSTEE

Created 31/03/2023Registered 12/04/2023
Charge
outstanding

HANDELSBANKEN PLC

Created 30/04/2021Registered 11/05/2021
Charge
outstanding

HANDELSBANKEN PLC

Created 24/03/2021Registered 26/03/2021
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/12/2013Registered 14/01/2014
charge
satisfied

MANOR YEGANERY ABBACI

Created 08/01/1987Registered 17/01/1987

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Roxan Business Centre
2026-07-17

ROXAN BUSINESS CENTRE

post townSouthampton
2026-07-17

SOUTHAMPTON

CompanyRankvs 14209+ SIC 41100 peers
57

Financial strength73th percentile among SIC peers · 18/25
Employees45th percentile among SIC peers · 7/15
LiquidityCurrent ratio 1.02× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength18/25 pts

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

Employees7/15 pts

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

Liquidity12/20 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

£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

1avg. employees

Balance Sheet

Bank loans & overdrafts£1.2M
Assets less current liabilities£102k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.02-£170k
20241.07+£0
20231.15

Derived from filed accounts. Not audited figures.