OXLEY GROUP LIMITED

Active - Accounts Filed

General Information

NAME
OXLEY GROUP LIMITED

COMPANY NUMBER
00964834

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
27/10/1969 (55 years and 1 months old)

WEBSITE
www.oxleygroup.com

CONFIRMATION STATEMENT MADE UP TO
28/12/2023

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
02/05/1996 06/09/2007
OXLEY GROUP PLC
View all previous names

REGISTERED ADDRESS

PRIORY PARK, ULVERSTON
CUMBRIA
LA12 9QG

Telephone: 01229582621
TPS: No

TRADING ADDRESSES

Priory Park
Ulverston
Cumbria
LA12 9QG

Telephone: 582621

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.8M

29.83%

NET WORTH

£9.8M

17.01%

TOTAL LIABILITIES

£4.2M

2.81%

NET ASSETS

£12.9M

0.80%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TRAD LIMITED	N/A	N/A
OXLEY GROUP LIMITED	Active - Accounts Filed	View Report
ARUN SYSTEMS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/11/2024	Event: New Company Secretary CG PROFESSIONAL LIMITED (932930662) Appointed
Date: 15/11/2024	Event: New Company Secretary CG PROFESSIONAL LIMITED (932930742) Appointed
Date: 02/10/2024	Event: SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about OXLEY GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.8M

29.83%

NET WORTH

£9.8M

17.01%

TOTAL LIABILITIES

£4.2M

2.81%

NET ASSETS

£12.9M

0.80%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
OXLEY INTERNATIONAL LIMITED	Owned: 20.48 %	Shares: 103,028,211	Price per share: £0.01	Total Value: £1,030,282.11
TRAD LIMITED	Owned: 13.26 %	Shares: 66,698,620	Price per share: £0.01	Total Value: £666,986.20
OXLEY INTERNATIONAL LIMITED	Owned: 1.31 %	Shares: 6,566,947	Price per share: £0.01	Total Value: £65,669.47
OXLEY INTERNATIONAL LIMITED	Owned: 0.69 %	Shares: 3,488,690	Price per share: £0.01	Total Value: £34,886.90
TRAD LIMITED	Owned: 56.05 %	Shares: 2,820,505	Price per share: £1.00	Total Value: £2,820,505.00
TRAD LIMITED	Owned: 0.35 %	Shares: 1,771,707	Price per share: £0.01	Total Value: £17,717.07
MARTIN EDWARD SLOAN	Owned: 0.31 %	Shares: 1,580,172	Price per share: £0.01	Total Value: £15,801.72
OXLEY INTERNATIONAL LIMITED	Owned: 7.55 %	Shares: 380,000	Price per share: £1.00	Total Value: £380,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter Graham Wilson Bedwin 03/07/2012 - 12/08/2010 (1 years and 10 months) Born in Nov 1943 (age: 81)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Darren Mark Cavan 21/11/2017 - Present (7years) Born in Aug 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Paul Thomas Sheldon 21/07/2022 - Present (2 years and 4 months) Born in Mar 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
CG PROFESSIONAL LIMITED 06/11/2024 - Present (0 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 6 Past: 0	View Report
CG PROFESSIONAL LIMITED 06/11/2024 - Present (0 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
OXLEY INTERNATIONAL INC	N/A	N/A
TRAD LIMITED	N/A	N/A
OXLEY GROUP LIMITED	Active - Accounts Filed	View Report
ARUN SYSTEMS LIMITED	Non-Trading	View Report
BECK ELECTRONICS LIMITED	Non-Trading	View Report
OXLEY AVIONICS LIMITED	Non-Trading	View Report
OXLEY DEVELOPMENTS COMPANY LIMITED	Active - Accounts Filed	View Report
OXLEY SYSTEMS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 20/11/2024	Event: New Company Secretary CG PROFESSIONAL LIMITED (932930662) Appointed
Date: 15/11/2024	Event: New Company Secretary CG PROFESSIONAL LIMITED (932930742) Appointed
Date: 02/10/2024	Event: SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) has left the board
Date: 07/05/2024	Event: New Accounts filed
Date: 11/03/2024	Event: Martin Edward Sloan (910429007) has left the board
Date: 08/01/2024	Event: New Confirmation Statement filed
Date: 05/07/2023	Event: New Accounts filed
Date: 15/06/2023	Event: Murielle Thuy-Kieu Madrona (923862868) has left the board
Date: 08/01/2023	Event: New Confirmation Statement filed
Date: 26/07/2022	Event: New Board Member Paul Thomas Sheldon (927975019) Appointed
Date: 02/07/2022	Event: Jacqueline Kelly (918493882) has left the board
Date: 02/07/2022	Event: New Accounts filed
Date: 09/01/2022	Event: New Confirmation Statement filed
Date: 13/03/2021	Event: New Accounts filed
Date: 08/01/2021	Event: New Confirmation Statement filed
Date: 19/06/2020	Event: New Accounts filed
Date: 08/01/2020	Event: New Confirmation Statement filed
Date: 22/02/2019	Event: New Accounts filed
Date: 08/01/2019	Event: New Confirmation Statement filed
Date: 28/11/2018	Event: Garnet Lindsay North (912023203) has left the board
Date: 08/10/2018	Event: New Board Member Garnet Lindsay North (912023203) Appointed
Date: 18/09/2018	Event: William Henderson (920464136) has left the board
Date: 15/08/2018	Event: Martin Frank Blakstad (900736940) has left the board
Date: 04/07/2018	Event: New Accounts filed
Date: 07/01/2018	Event: New Confirmation Statement filed
Date: 05/12/2017	Event: New Board Member William Henderson (920464136) Appointed
Date: 05/12/2017	Event: New Board Member Darren Mark Cavan (913832043) Appointed
Date: 06/10/2017	Event: New Board Member Murielle Thuy-Kieu Madrona (923862868) Appointed
Date: 21/02/2017	Event: New Accounts filed
Date: 17/01/2017	Event: New Confirmation Statement filed
Date: 10/01/2017	Event: New Confirmation Statement filed
Date: 04/11/2016	Event: New Accounts filed
Date: 09/01/2016	Event: New Confirmation Statement filed
Date: 07/01/2016	Event: New Accounts filed
Date: 07/09/2015	Event: Jean-Paul Aeschimann (902547164) has left the board
Date: 12/01/2015	Event: New Confirmation Statement filed
Date: 12/07/2014	Event: New Accounts filed
Date: 12/03/2014	Event: Peter William Cotterill (902831681) has left the board
Date: 12/03/2014	Event: Mark Pritchard (911751575) has left the board
Date: 12/03/2014	Event: New Board Member Jaqueline Kelly (918493882) Appointed
Date: 08/01/2014	Event: New Confirmation Statement filed
Date: 05/07/2013	Event: New Accounts filed
Date: 18/01/2013	Event: New Confirmation Statement filed
Date: 10/01/2013	Event: SSH SECRETARIAL SERVICES LIMITED (915224738) has left the board
Date: 10/01/2013	Event: New Company Secretary SQUIRE SANDERS SECRETARIAL SERVICES LIMITED (907303778) Appointed

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OXLEY GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.8M

£9.8M

£4.2M

£12.9M

People Overview

3

13

8

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.8M

£9.8M

£4.2M

£12.9M

Accounts

People Overview

3

13

8

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™