Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 11 January 2027
- Last conf. stmt
- 28 December 2025
Oxley Group Limited
- Incorporated
- 27 October 1969 (57 years)
- Industry
- Activities of head offices (70100)
- Directors
- Philip David AshworthJohn Edward Campbell
- Accounts type
- Group
- Region
- North West
- Address
- Priory ParkUlverstonCumbriaLA12 9QG
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Ashworth, Philip David
Director · Appointed 30 November 2024
British
Born August 1961 (65)
Campbell, John Edward
Director · Appointed 30 November 2024
British
Born March 1960 (66)
Corporate Secretary · Appointed 6 November 2024
Director · Appointed 21 July 2022
British
Born March 1988 (38)
Director · Appointed 21 November 2017
British
Born August 1972 (54)
Officer history (18 former)
30 November 2024
Appointed Ashworth, Philip David as Director
30 November 2024
Appointed Campbell, John Edward as Director
30 November 2024
Resigned Bedwin, Peter Graham Wilson as Director
6 November 2024
30 September 2024
20 February 2024
15 April 2023
Resigned Madrona, Murielle Thuy-Kieu as Director
21 July 2022
30 June 2022
21 November 2018
26 September 2018
11 September 2018
1 August 2018
21 November 2017
21 November 2017
3 October 2017
Appointed Madrona, Murielle Thuy-Kieu as Director
23 July 2014
Resigned Aeschimann, Jean-Paul as Director
27 January 2014
9 December 2013
9 November 2013
3 July 2012
Appointed Bedwin, Peter Graham Wilson as Director
12 June 2012
7 August 2011
12 August 2010
Resigned Bedwin, Peter Graham Wilson as Director
16 June 2010
16 June 2010
5 December 2007
Appointed Bedwin, Peter Graham Wilson as Director
26 September 2007
11 September 2007
22 February 2007
22 February 2007
1 January 2007
16 June 2006
30 March 2005
30 November 1998
3 February 1997
28 February 1996
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
18 March 2023
6 April 2016
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Oxley Group Limited This company
Arun Systems Limited Owns 75–100% of shares
Oxley Avionics Limited Owns 75–100% of shares
Oxley Developments Company Limited Owns 75–100% of shares
Oxley Systems Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · group accounts
- Net Assets
- £7,707,370
- Cash
- £226,759
- Profit
- £3,162,490
- Debt Ratio
- 21%
- Current Ratio
- 7.0x
- Return on Equity
- 41%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £3,049,152 | |||
| Current Assets | £6,746,155 | £4,356,532 | £4,664,357 | £4,966,517 |
| Debtors | £84,307 | £4,185,521 | £4,083,820 | |
| Cash | £226,759 | £855,501 | £478,836 | £882,697 |
| Creditors (< 1 year) | £958,609 | £1,105,843 | £889,270 | £866,080 |
| Creditors (> 1 year) | £1,445,782 | |||
| Net Current Assets | £5,787,546 | £3,250,689 | ||
| Net Assets | £7,707,370 | £4,855,063 | £5,005,243 | £5,105,593 |
| Shareholder Funds | £7,707,370 | £4,855,063 | £5,005,243 | £5,105,593 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 March 2026 | Purchase of own shares | |||
| 18 March 2026 | Purchase of own shares | |||
| 12 March 2026 | Cancellation of shares | |||
| 12 March 2026 | Cancellation of shares | |||
| 4 February 2026 | Group of companies' accounts | 30 September 2025 |
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