Oxfordsm Limited

Active02079796 Private limited company
Incorporated
3 December 1986 (39 years)
Previously known as
Oxford Strategic Marketing Limited (until 15 July 2016)
Oxford Corporate Consultants Limited (until 27 July 2001)
Linehappy Limited (until 8 October 1987)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Full
Region
South East
Address
Suite A
First Floor
Links 1 Old Woking Road
Old Woking
Woking
GU22 8BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 7 November 2022
British
Born December 1980 (45)
King, Elizabeth
Secretary · Appointed 26 September 2017
Director · Appointed 11 March 2016
British
Born December 1975 (50)
Director · Appointed 11 March 2016
British
Born March 1967 (59)
Director · Appointed 11 March 2016
British
Born September 1969 (57)
Director · Appointed 26 September 2013
British
Born September 1972 (54)
Officer history (15 former)
6 July 2026
Resigned Price, Adam Jacob as Director
6 July 2026
Resigned Morgan, Laurie Robin as Director
30 September 2024
Resigned Garbutt, Carol Elizabeth as Director
14 May 2024
Resigned Andrews, Vanessa Jane as Director
10 April 2024
Resigned Saunders, Richard as Director
7 November 2022
Appointed Plant, Jonathon as Director
17 June 2021
Appointed Saunders, Richard as Director
25 May 2021
Resigned Turner, Jonathan Charles as Director
25 May 2021
Resigned Moore, Simon James as Director
3 March 2021
Resigned Langan, Sarah Elizabeth as Director
26 September 2017
Appointed King, Elizabeth as Secretary
26 September 2017
Resigned Thomas, Julian Clive Vaughan as Secretary
11 March 2016
Appointed Price, Adam Jacob as Director
11 March 2016
Resigned Banns, Georgina Ann May as Director
11 March 2016
Appointed Morgan, Laurie Robin as Director
11 March 2016
Appointed Andrews, Vanessa Jane as Director
11 March 2016
Appointed Langan, Sarah Elizabeth as Director
11 March 2016
Appointed Dalton, Thomas Neil as Director
11 March 2016
Appointed Garbutt, Carol Elizabeth as Director
11 March 2016
Appointed Telford, Andrew Douglas as Director
11 March 2016
Resigned Thomas, Julian Clive Vaughan as Director
11 March 2016
Appointed Kirkby, Peter as Director
11 March 2016
Resigned Foxlee, Marina Anne as Director
26 September 2013
Appointed Moore, Simon James as Director
26 September 2013
Appointed Watson, Andrew as Director
30 September 1998
Resigned Hill, David Anthony as Director
1 July 1998
Appointed Thomas, Julian Clive Vaughan as Secretary
30 June 1998
Resigned Davidson, Sandra Maria as Secretary
30 June 1998
Resigned Davidson, John Hugh as Director
3 April 1998
Appointed Foxlee, Marina Anne as Director
3 April 1998
Appointed Banns, Georgina Ann May as Director
3 April 1998
Appointed Thomas, Julian Clive Vaughan as Director
3 April 1998
Appointed Turner, Jonathan Charles as Director

Ownership 1 active

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

Corporate entity · Notified 23 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02613982

Holdings 1

Companies where Oxfordsm Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Oxford Consulting Holdings Limited Owns 75–100% of shares
Oxford Consulting Group Limited Owns 75–100% of shares
Oxfordsm Limited This company Owns 75–100% of shares

Financials

Cash
£3,021,502
Profit Before Tax
£1,076,871
Employees
26
Current Ratio
2.0x
Return on Equity
19%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2021 2023 2024 £9,080,086 £5,098,976 £4,662,612
Balance sheet detail
202420232021
Fixed Assets£96,721£104,433£99,485
Current Assets£9,276,072£9,167,776£12,759,428
Debtors£6,254,570£4,751,861£10,799,419
Cash£3,021,502£4,415,915£1,960,009
Creditors (< 1 year)£4,710,181£4,173,233£3,778,827
Net Current Assets£4,565,891£4,994,543£8,980,601
Shareholder Funds£4,662,612£5,098,976£9,080,086

Turnover£11,929,489
Cost of Sales£7,013,929£8,468,872£9,272,724
Gross Profit£2,656,765
Admin Expenses£1,754,842£1,404,280£1,270,075
Staff Costs£4,329,083£4,927,200£5,373,742
Operating Profit£1,527,322
Profit Before Tax£1,076,871£1,442,515£4,741,608
Tax£213,235£342,425£251,669
Profit for Period£863,636£1,100,090£4,489,939

Filings 169

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
24 August 2026Confirmation statement with updates23 August 2026
23 July 2026Termination of appointment of a director
23 July 2026Termination of appointment of a director
30 September 2025Full accounts31 December 2024
Show all 169 filings

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