Oxbow Books Limited

Active01722012 Private limited company
Incorporated
10 May 1983 (43 years)
Industry
Book publishing (58110)
Accounts type
Total exemption full
Region
Greater London
Address
Churchill House
137 - 139 Brent Street
London
NW4 4DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Sheppard, Ruth Helen
Director · Appointed 1 September 2026
British
Born July 1981 (45)
Secretary · Appointed 22 December 2011
British
Director · Appointed 22 December 2011
British
Born February 1967 (59)
Director · Appointed 22 December 2011
British
Born June 1963 (63)
Officer history (8 former)
1 September 2026
Appointed Sheppard, Ruth Helen as Director
30 April 2025
Resigned Gallico, Michael Kenneth as Director
1 November 2022
Resigned Mabley, Alan James as Director
21 November 2019
Resigned Drinkwater, Simone Denise as Director
27 June 2018
Resigned Litt, Clare Bessie as Director
1 April 2018
Appointed Mabley, Alan James as Director
23 November 2016
Appointed Gallico, Michael Kenneth as Director
22 February 2013
Resigned Wray, Mark Judson as Director
3 January 2013
Appointed Litt, Clare Bessie as Director
3 January 2013
Appointed Drinkwater, Simone Denise as Director
22 December 2011
Appointed Farnsworth, David Michael as Director
22 December 2011
Appointed Butler, Christopher Andrew as Director
22 December 2011
Appointed Wray, Mark Judson as Director
22 December 2011
Appointed Butler, Christopher Andrew as Secretary
22 December 2011
Resigned Brown, Philip David Comely as Secretary
22 December 2011
Resigned Brown, Helen as Director
22 December 2011
Resigned Brown, Philip David Comely 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
Holds 75–100% of voting rights
Limited Company
Reg. no. 07846871

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Casemate UK Limited Owns 25–50% of shares
Oxbow Books Limited This company Owns 75–100% of shares

Financials

Cash
£0
Current Ratio
0.9x

Trend

Shareholder Funds
(£200k) £0 £200k £400k 2021 2022 2023 2024 £234,919 £133,647 £89,401 (£55,191)
Balance sheet detail
2024202320222021
Current Assets£433,824£583,828£605,809£655,004
Debtors£192,657£254,431£236,425£314,310
Cash£0£1,710£8,225£50,464
Creditors (< 1 year)£489,015£494,427£472,162£420,085
Creditors (> 1 year)£489,015£494,427£472,162£420,085
Net Current Assets(£55,191)£89,401£133,647£234,919
Shareholder Funds(£55,191)£89,401£133,647£234,919

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Appointment of a director
30 March 2026Registered office address changed
15 January 2026Confirmation statement with updates31 December 2025
15 September 2025Total exemption full accounts31 December 2024
19 May 2025Termination of appointment of a director
Show all recent filings

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