Oise Limited

Active01322002 Private limited company
Incorporated
19 July 1977 (49 years)
Industry
Other education n.e.c. (85590)
Directors
Owned by
Till Gins
Accounts type
Full
Region
South East
Address
90 Banbury Road
Oxford
OX2 6JT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
21
Outstanding
1
Part satisfied
0
Satisfied
20

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (15 former)
21 September 2023
Appointed Pilgrims Limited as Corporate Secretary
21 September 2023
Resigned Diamond College Limited as Corporate Secretary
18 April 2008
Resigned Davis, Clive Clayton as Director
19 December 2007
Appointed Davis, Clive Clayton as Director
29 May 2007
Resigned Smith, Christopher Winston as Director
29 May 2007
Resigned Dean, Bonnie Phillips as Director
25 May 2007
Appointed Diamond College Limited as Corporate Secretary
25 May 2007
Resigned Meyrick, Andrew Peter Stewart as Secretary
25 May 2007
Resigned Meyrick, Andrew Peter Stewart as Director
17 April 2006
Resigned Forster, Geoffrey David as Director
25 January 2006
Resigned Gins, Peter as Director
30 September 2005
Appointed Meyrick, Andrew Peter Stewart as Secretary
30 September 2005
Resigned Dawes, Peter Graham as Secretary
21 September 2005
Appointed Dean, Bonnie Phillips as Director
21 April 2005
Resigned Gins, Francoise as Director
24 March 2005
Appointed Dawes, Peter Graham as Secretary
24 March 2005
Resigned Aldwych Secretaries Limited as Corporate Secretary
25 November 2004
Appointed Meyrick, Andrew Peter Stewart as Director
24 July 2002
Appointed Forster, Geoffrey David as Director
9 May 2002
Resigned Biddle, Norman Michael, Dr as Director
31 May 2001
Resigned Eden, Roger Charles as Director
14 December 2000
Appointed Aldwych Secretaries Limited as Corporate Secretary
14 December 2000
Resigned Mills, James Wilfred as Secretary
25 September 2000
Appointed Gins, Peter as Director
26 June 2000
Appointed Biddle, Norman Michael, Dr as Director
20 December 1999
Appointed Smith, Christopher Winston as Director
20 December 1999
Appointed Eden, Roger Charles as Director
9 June 1999
Resigned Clark, Cameron Mc Callum as Director
27 November 1997
Appointed Clark, Cameron Mc Callum as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1950 (76)

Financials

Balance sheet as at 31 December 2025 · full accounts

Cash
£1,754,488
Profit Before Tax
£1,549,527
Current Ratio
1.0x
Return on Equity
35%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2023 2024 2025 £7,157,028 £6,906,502 £4,443,353
Balance sheet detail
202520242023
Fixed Assets£4,501,952£4,733,703£4,736,797
Current Assets£3,582,894£8,335,925£7,926,128
Debtors£1,828,406£6,495,259£5,477,350
Cash£1,754,488£1,840,666£2,448,778
Creditors (< 1 year)£3,641,493£6,163,126£5,505,897
Net Current Assets(£58,599)£2,172,799£2,420,231
Shareholder Funds£4,443,353£6,906,502£7,157,028

Filings 204

DateDescriptionMade Up ToPagesPDF
19 October 2026Confirmation statement with no updates16 October 2026
14 September 2026Change of details for a person with significant control
14 July 2026Full accounts31 December 2025
20 October 2025Confirmation statement with no updates16 October 2025
3 September 2025Full accounts31 December 2024
Show all 204 filings

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