SAGE ROXBOROUGH LIMITED

Key Data

Status

Active

Company No.

05478319

Incorporation date

10/06/2005

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2023)

20/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (11 pages)

21/10/2025

Appointment of Mr Timothy James Waters as a director on 2025-07-14

View PDF (2 pages)

06/07/2025

Confirmation statement made on 2025-06-10 with no updates

View PDF (3 pages)

31/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

05/02/2025

Registered office address changed from 19 Palmeira Square Hove BN3 2JN England to 19 Ground Floor Palmeira Square Hove East Sussex BN3 2JN on 2025-02-05

View PDF (1 pages)

05/02/2025

Registered office address changed from 19 Ground Floor Palmeira Square Hove East Sussex BN3 2JN England to 19 Ground Floor 19 Palmeira Square Hove East Sussex BN3 2JN on 2025-02-05

View PDF (1 pages)

05/02/2025

Registered office address changed from 19 Ground Floor 19 Palmeira Square Hove East Sussex BN3 2JN England to Ground Floor, 19 Palmeira Square Hove East Sussex BN3 2JN on 2025-02-05

View PDF (1 pages)

10/01/2025

Registered office address changed from Platform 9 Hove Town Hall Church Road Hove BN3 2AF England to 19 Palmeira Square Hove BN3 2JN on 2025-01-10

View PDF (1 pages)

27/06/2024

Confirmation statement made on 2024-06-10 with no updates

View PDF (3 pages)

01/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (12 pages)

14/12/2023

Second filing of Confirmation Statement dated 2023-06-10

View PDF (4 pages)

03/10/2023

Resolutions

View PDF (1 pages)

03/10/2023

Sub-division of shares on 2023-03-21

View PDF (4 pages)

30/09/2023

Particulars of variation of rights attached to shares

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30/09/2023

Resolutions

View PDF (1 pages)

01/08/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (4 pages)

31/07/2023

Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL to Platform 9 Hove Town Hall Church Road Hove BN3 2AF on 2023-07-31

View PDF (1 pages)

05/07/2023

Change of details for Mr Ioannis Joseph Tsakalis as a person with significant control on 2023-07-05

View PDF (2 pages)

05/07/2023

Director's details changed for Mr Ion Joseph Tsakalis on 2023-07-05

View PDF (2 pages)

22/05/2023

Resolutions

View PDF (1 pages)

22/05/2023

Memorandum and Articles of Association

View PDF (20 pages)

27/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-40.74 % *

* during past year

Cash in Bank

£22,200.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

10/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
69.12K
-
0.00
5.66K
-

2022
6
112.32K
-
0.00
37.46K
-

2023
5
117.33K
-
0.00
22.20K
-

2023
5
117.33K
-
0.00
22.20K
-

Employees

2023

Employees

5 -17 % *

Net Assets(GBP)

117.33K £4.46 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

22.20K £-40.74 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRIGHTON SECRETARY LTD	Nominee Secretary	10/06/2005 - 15/11/2005	12343
BRIGHTON DIRECTOR LTD	Nominee Director	10/06/2005 - 15/11/2005	12606
DECIMAL PLACE REGISTRARS LIMITED	Corporate Secretary	30/06/2006 - 25/03/2008	50
Everall, Richard James	Director	27/04/2006 - 28/03/2007	63
Tsakalis, Ion Joseph	Director	30/06/2006 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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13652587

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30/09/2021

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No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

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14413930

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12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

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Turnover:

No. of employees:

Description

About SAGE ROXBOROUGH LIMITED

SAGE ROXBOROUGH LIMITED is an(a) Active company incorporated on 10/06/2005 with the registered office located at Ground Floor, 19 Palmeira Square, Hove, East Sussex BN3 2JN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of SAGE ROXBOROUGH LIMITED?

SAGE ROXBOROUGH LIMITED is currently Active. It was registered on 10/06/2005 .

Where is SAGE ROXBOROUGH LIMITED located?

SAGE ROXBOROUGH LIMITED is registered at Ground Floor, 19 Palmeira Square, Hove, East Sussex BN3 2JN.

What does SAGE ROXBOROUGH LIMITED do?

SAGE ROXBOROUGH LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does SAGE ROXBOROUGH LIMITED have?

SAGE ROXBOROUGH LIMITED had 5 employees in 2023.

What is the latest filing for SAGE ROXBOROUGH LIMITED?

The latest filing was on 20/03/2026: Total exemption full accounts made up to 2025-06-30.