Oxford Cellars Limited

Active01638478 Private limited company
Incorporated
27 May 1982 (44 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
161 - 165
Greenwich High Road
London
SE10 8JA

Filing status

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

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2025
English
Born May 1968 (58)
Director · Appointed 17 October 2025
English
Born June 1967 (59)
Carrick, Mark
Secretary · Appointed 30 November 2020
Director
British
Born February 1930 (96)
Officer history (9 former)
17 October 2025
Appointed Carrick, Mark as Director
17 October 2025
Appointed Davy, James Richard John as Director
30 November 2020
Appointed Carrick, Mark as Secretary
30 June 2018
Resigned Smith, William Anthony as Director
27 March 2017
Resigned Ramsden, Noel as Secretary
10 October 2008
Appointed Ramsden, Noel as Secretary
10 October 2008
Resigned Mcdowell, Judith as Secretary
26 November 2004
Resigned Siew, Eva Yee Wa as Secretary
26 November 2004
Appointed Mcdowell, Judith as Secretary
27 June 2003
Appointed Siew, Eva Yee Wa as Secretary
27 June 2003
Resigned Clarke, Heather Margaret as Secretary
1 November 2000
Appointed Clarke, Heather Margaret as Secretary
31 October 2000
Resigned Taylor, Robert James Harding as Secretary
16 July 1999
Resigned Fox, Roger Granville as Director
11 November 1996
Appointed Taylor, Robert James Harding as Secretary
11 November 1996
Resigned Paramor, Kenneth Sidney as Secretary
31 October 1994
Resigned Stone, Kenneth Roy as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 00129564

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Davy & Company Limited Owns 75–100% of shares
EL Vino Holdings Limited Owns 75–100% of shares
Elvino Company,limited Has significant influence or control
Ruskin's Restaurants Ltd. Has significant influence or control (as a firm)
Oxford Cellars Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £5k £10k 2021 2024 £6,151 £6,151

No shareholder funds figure read from accounts after 2024.

Balance sheet detail
202520242021
Debtors£6,151£6,151£6,151
Net Current Assets£6,151£6,151£6,151
Shareholder Funds£6,151£6,151

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Accounts for a dormant company30 March 2025
21 October 2025Appointment of a director
17 October 2025Appointment of a director
3 October 2025Confirmation statement with no updates24 September 2025
11 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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