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The Roxboro Trust Company Limited

02874202

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

60 Petty France, London, SW1H 9EU
Incorporated 22/11/1993

Previously known as

The Solartron Trust Company Limited · until 07/04/1998
Larkbeam Limited · until 08/02/1994

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

64999
Other financial service activities

Officers

Stephen Blair

director · Since 14/03/2024

British · England · Age 66

Mark Rupert Maxwell Fryer

director · Since 06/01/2025

British · England · Age 59

Laura Walker

secretary · Since 01/07/2025

Former

Clifford Chance Secretaries Limited

corporate nominee secretary · Resigned 25/01/1994

Martin Edgar Richards

nominee director · Resigned 25/01/1994

Peter John Charlton

nominee director · Resigned 25/01/1994

Alistair Stuart Milne

secretary · Resigned 01/05/1995

Bernard Howard Conroy

director · Resigned 21/09/1995

Philip Anthony Tempest

director · Resigned 15/12/1997

John Beresford Andrews

secretary · Resigned 28/04/1999

Geoffrey Edward Sizeland

director · Resigned 15/09/1999

Christopher William Bishop

director · Resigned 09/08/2000

Cavan Orwell

director · Resigned 13/05/2002

Ian Arbuthnott

director · Resigned 04/02/2004

Alistair Stuart Milne

director · Resigned 11/06/2004

Robert Drake

director · Resigned 15/07/2004

Douglas Dennis Weller

director · Resigned 26/09/2005

Alfred John Vaisey

director · Resigned 29/09/2005

Cathryn Ann Buckley

secretary · Resigned 22/12/2009

Glynn Paul Pearce

director · Resigned 26/07/2012

Nicholas David Martin Giles

secretary · Resigned 23/02/2016

Nicholas John Rowland

director · Resigned 21/11/2016

Andrew John Wool

director · Resigned 21/11/2016

Ronan Michael Sheehy

director · Resigned 01/10/2020

Wai Kuen Chiang

director · Resigned 19/05/2021

Clive Adrian Roynon Jennings

director · Resigned 17/09/2023

Fariyal Khanbabi

director · Resigned 16/02/2024

Xiaofeng Zhang

director · Resigned 11/11/2024

Richard Friend Allan

director · Resigned 01/07/2025

Persons with Significant Control

Dialight Plc

75–100% shares
75–100% votes

60, Petty France, London, SW1H 9EU

Reg: 2486024 · Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line160 Petty France
2026-06-10

60 PETTY FRANCE

post townLondon
2026-06-10

LONDON

officer appointedWALKER, Laura
2026-06-10
officer appointedBLAIR, Stephen
2026-06-10
officer appointedFRYER, Mark Rupert Maxwell
2026-06-10

CompanyRankvs 18398+ SIC 64999 peers
34

Financial strength14th percentile among SIC peers · 4/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength4/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House