Website & contact details
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- The site of this company’s group or brand.
Oxley Developments Company Limited
- Incorporated
- 12 September 1942 (84 years)
- Industry
- Manufacture of electronic components (26110) Manufacture of optical precision instruments (26701)Manufacture of electric lighting equipment (27400)
- Directors
- Mark Jordan
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Priory ParkUlverstonCumbriaLA12 9QG
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Charges
- Total
- 12
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 11
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 6 November 2024
Director · Appointed 21 July 2022
British
Born March 1988 (38)
Jordan, Mark
Director · Appointed 17 July 2019
British
Born July 1977 (49)
Director · Appointed 11 May 2009
British
Born August 1972 (54)
Officer history (26 former)
6 November 2024
30 September 2024
21 July 2022
30 June 2022
17 July 2019
Appointed Jordan, Mark as Director
21 November 2018
26 September 2018
11 September 2018
1 August 2018
22 January 2016
22 January 2016
21 January 2014
9 December 2013
9 November 2013
8 November 2013
28 March 2013
30 June 2011
28 February 2011
16 June 2010
16 June 2010
19 November 2009
13 May 2009
11 May 2009
1 July 2008
26 September 2007
21 September 2007
22 February 2007
22 February 2007
13 November 2006
1 October 2006
16 June 2006
31 May 2006
31 May 2006
Resigned Armistead, Trevor as Director
20 January 2006
11 February 2005
Resigned Henderson, William as Director
3 February 2005
30 June 2003
20 December 2000
Appointed Henderson, William as Director
30 November 1998
13 August 1998
23 January 1998
31 May 1997
3 February 1997
30 June 1996
Resigned Mclean, Francis, Sir as Director
27 June 1994
31 December 1993
Resigned Chambers, Jeffrey, Dr as Director
1 January 1993
1 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 964834
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Arun Systems Limited Owns 75–100% of shares
Oxley Avionics Limited Owns 75–100% of shares
Oxley Developments Company Limited This company Owns 75–100% of shares
Oxley Systems Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · full accounts
- Net Assets
- £6,470,897
- Cash
- £3,218,140
- Profit Before Tax
- £1,905,473
- Debt Ratio
- 63%
- Current Ratio
- 3.2x
- Return on Equity
- 17%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £3,558,377 | £3,939,567 | £3,621,198 | £2,920,752 |
| Current Assets | £13,907,866 | £11,675,649 | £9,070,699 | £9,182,708 |
| Debtors | £4,387,148 | £4,654,041 | £3,892,467 | £3,554,662 |
| Cash | £3,218,140 | £2,346,883 | £1,468,613 | £2,001,686 |
| Creditors (< 1 year) | £4,345,370 | £3,963,903 | £5,903,584 | £5,654,624 |
| Creditors (> 1 year) | £6,001,138 | £2,805,053 | £0 | |
| Net Current Assets | £9,562,496 | £7,711,746 | £3,167,115 | £3,528,084 |
| Net Assets | £6,470,897 | £8,582,528 | £6,537,615 | £6,119,449 |
| Shareholder Funds | £6,470,897 | £8,582,528 | £6,537,615 | £6,119,449 |
| Turnover | £11,367,346 | |||
| Cost of Sales | £8,591,870 | £7,745,878 | £6,418,657 | |
| Gross Profit | £4,948,689 | |||
| Admin Expenses | £5,970,167 | £5,751,881 | £4,635,030 | £4,085,884 |
| Staff Costs | £7,921,580 | £6,922,162 | £6,048,746 | £5,227,216 |
| Operating Profit | £418,205 | |||
| Profit Before Tax | £1,905,473 | £1,575,442 | £256,333 | £331,107 |
| Tax | £817,104 | (£469,471) | (£161,833) | £0 |
| Profit for Period | £1,088,369 | £2,044,913 | £418,166 | £331,107 |
Filings 211
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Satisfaction of a charge in full | |||
| 10 June 2026 | Satisfaction of a charge in full | |||
| 10 June 2026 | Satisfaction of a charge in full | |||
| 10 June 2026 | Satisfaction of a charge in full | |||
| 10 June 2026 | Satisfaction of a charge in full |
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