J.A. Pye (Oxford) Holdings Limited

Active01328106 Private limited company
Incorporated
1 September 1977 (49 years)
Industry
Construction of domestic buildings (41202)
Dormant Company (99999)
Accounts type
Total exemption full
Region
South East
Address
Langford Locks
Kidlington
Oxford
Oxfordshire
OX5 1HZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Price, Alan David
Secretary · Appointed 21 December 2011
Director · Appointed 21 December 2011
British
Born September 1969 (57)
Director · Appointed 10 January 2007
British
Born July 1954 (72)
Officer history (13 former)
31 December 2022
Resigned Tallon, David Seymour as Director
30 March 2022
Resigned Stubbings, John Simon as Director
21 December 2011
Resigned Lewis, Rachel Wendy as Secretary
21 December 2011
Appointed Flint, Graham Anthony as Director
21 December 2011
Appointed Price, Alan David as Secretary
21 December 2011
Resigned Barter, Robert William as Director
8 July 2009
Appointed Stubbings, John Simon as Director
8 July 2009
Appointed Tallon, David Seymour as Director
1 July 2009
Resigned Barter, Robert William as Secretary
1 July 2009
Appointed Lewis, Rachel Wendy as Secretary
12 June 2009
Resigned Pye, Graham Christopher as Director
10 January 2007
Appointed Rivers, Paul Edward as Director
9 May 2006
Appointed Barter, Robert William as Director
7 April 2006
Resigned Chamberlain, Jonathan Denniss as Director
7 April 2006
Appointed Barter, Robert William as Secretary
7 April 2006
Resigned Twist, Nicholas Charles as Director
7 April 2006
Resigned Twist, Nicholas Charles as Secretary
9 February 1999
Appointed Twist, Nicholas Charles as Director
14 January 1999
Appointed Twist, Nicholas Charles as Secretary
14 January 1999
Resigned Rivers, Paul Edward as Secretary
12 June 1998
Appointed Rivers, Paul Edward as Secretary
12 June 1998
Resigned Rodway, Timothy John as Secretary
10 July 1997
Resigned Thompson, Peter Leonard as Secretary
10 July 1997
Resigned Thompson, Peter Leonard as Director
8 July 1997
Appointed Rodway, Timothy John as Secretary

Ownership 1 active

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

Corporate entity · Notified 15 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 05994402
Former controllers (4)
15 May 2025
Ceased David Stuart Wilkinson — Right to appoint and remove directors (as a trust)
15 May 2025
Ceased Graham Anthony Flint — Has significant influence or control
16 October 2023
Ceased David Seymour Tallon — Right to appoint and remove directors (as a trust)
30 March 2022
Ceased John Simon Stubbings — Right to appoint and remove directors (as a trust)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

J.A. Pye (Oxford) Holdings Limited This company Owns 75–100% of shares
J.A. Pye (Oxford) Homes Limited Owns 75–100% of shares
Duofarm Limited Status not confirmedOwns 75–100% of shares
Grabgrange Limited Status not confirmedOwns 75–100% of shares
Grabride Limited Status not confirmedOwns 75–100% of shares
Shadowcell Limited Status not confirmedOwns 75–100% of shares
Slicksound Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,045,225
Employees
2

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,216,716 £991,716 £991,716 £1,319,158 £1,319,158 £1,045,225
Balance sheet detail
202520242023202220212020
Debtors£313,223£316,466£316,466£3,243£3,243£3,243
Creditors (< 1 year)(£14,219)(£14,219)(£14,219)
Net Current Assets£313,223£316,466£316,466(£10,976)(£10,976)(£10,976)
Net Assets£1,045,225£1,319,158£1,319,158£991,716£991,716£1,216,716
Shareholder Funds£1,045,225£1,319,158£1,319,158£991,716£991,716£1,216,716

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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