Ltd Facts The UK company register, as filed

Register entry · No. 02534146

ROXBORO OVERSEAS LIMITED

Active Private Limited Company Incorporated 24 Aug 1990

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Aug 1990 (36 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    60 PETTY FRANCE, LONDON, ENGLAND, SW1H 9EU

    As filed with Companies House.

  2. Nature of business

    • 26110 Manufacture of electronic components

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    12 May 2027
    Last made up to
    28 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. ROXBORO OVERSEAS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 21, with past →

NameRoleAppointedResignedBornNationality · lives in
Stephen Blair Director Director 14 Mar 2024 — November 1959 British · England
Mark Rupert Maxwell Fryer Chief Financial Officer Director 6 Jan 2025 — April 1967 British · England
Laura Walker Secretary 1 Jul 2025 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dialight Plc company · 2486024 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ROXBORO OVERSEAS LIMITED still trading?

The register shows ROXBORO OVERSEAS LIMITED as active.

What does ROXBORO OVERSEAS LIMITED do?

It files the industry code 26110 (Manufacture of electronic components).

When was ROXBORO OVERSEAS LIMITED set up?

It was incorporated on 24 August 1990.

When are ROXBORO OVERSEAS LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is ROXBORO OVERSEAS LIMITED's next confirmation statement due?

By 12 May 2027.

Who runs ROXBORO OVERSEAS LIMITED?

ROXBORO OVERSEAS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (26110), active, set up around the same time. More in this industry →

  1. 02570730 THE BRITISH ROTOTHERM COMPANY LIMITED Active Private Limited Company Inc. 24 Dec 1990 26110 · Manufacture of electronic components
  2. 02568000 DIATRON ASSEMBLY SYSTEMS LIMITED Active Private Limited Company Inc. 12 Dec 1990 26110 · Manufacture of electronic components
  3. 02567175 WREKIN CIRCUITS LIMITED Active Private Limited Company Inc. 10 Dec 1990 26110 · Manufacture of electronic components
  4. 02562701 ASSEMBLY CONTRACTS LIMITED Active Private Limited Company Inc. 27 Nov 1990 26110 · Manufacture Of Electronic Components
  5. 02561068 VAUGHAN INDUSTRIES LIMITED Active Private Limited Company Inc. 22 Nov 1990 26110 · Manufacture of electronic components

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House