Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Oxford Spires Management Co; Limited
- Incorporated
- 15 March 1990 (36 years)
- Previously known as
- Oxford Science Park (Management) Limited (until 26 September 1991)Ingleby (483) Limited (until 4 June 1990)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Charles Rupert Haydock Finch
- Owned by
- Fortescue Zero Limited
- Accounts type
- Full
- Region
- East of England
- Address
- 40 Kimbolton RoadBedfordMK40 2NR
Officers 2 active
Officer details are public data from the Companies House register.
Finch, Charles Rupert Haydock
Director · Appointed 19 November 2025
British
Born November 1978
Director · Appointed 9 October 2025
British
Born March 1973 (53)
Officer history (18 former)
19 November 2025
Appointed Finch, Charles Rupert Haydock as Director
9 October 2025
9 October 2025
Resigned Andrés, Richard Alan as Secretary
9 October 2025
Resigned Andrés, Richard Alan as Director
31 October 2024
Resigned Smith, Peter as Director
30 August 2021
Appointed Andrés, Richard Alan as Secretary
30 August 2021
Appointed Andrés, Richard Alan as Director
27 August 2021
Resigned Olivier, Wanda as Director
27 August 2021
Resigned Olivier, Wanda as Secretary
14 September 2020
Appointed Olivier, Wanda as Director
14 September 2020
Appointed Olivier, Wanda as Secretary
7 August 2020
Resigned Yates, Simon Paul as Secretary
7 August 2020
5 March 2020
Appointed Yates, Simon Paul as Secretary
5 March 2020
28 February 2020
28 February 2020
28 September 2016
Resigned Jamieson, Kenneth Norman Moffat as Director
23 September 2016
Appointed Smith, Peter as Director
1 June 2010
Appointed Jamieson, Kenneth Norman Moffat as Director
1 June 2010
17 December 2004
23 April 2004
30 September 2003
30 September 2003
10 June 2003
10 June 2003
10 June 2003
10 June 2003
23 July 2002
24 April 2002
24 April 2002
5 March 2001
28 June 1996
26 February 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Fortescue Zero Limited
Corporate entity · Notified 30 November 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited
Former controllers (1)
30 November 2023
Ceased Elsevier Limited — Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £134
- Turnover
- £38,105
- Profit
- £0
- Employees
- 1
- Return on Equity
- 0%
Trend
Turnover
Balance sheet detail
| 2024 | 2021 | |
|---|---|---|
| Debtors | £76,890 | £10,434 |
| Creditors (< 1 year) | £76,756 | £10,300 |
| Net Current Assets | £134 | £134 |
| Net Assets | £134 | £134 |
| Shareholder Funds | £134 | £134 |
| Turnover | £38,105 | £22,223 |
| Cost of Sales | £24,321 | £20,138 |
| Gross Profit | £13,784 | £2,085 |
| Admin Expenses | £13,784 | £2,085 |
| Staff Costs | £16,270 | |
| Profit for Period | £0 | £0 |
Filings 150
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Full accounts | 31 December 2025 | ||
| 1 October 2026 | Confirmation statement with no updates | 18 September 2026 | ||
| 19 November 2025 | Appointment of a director | |||
| 10 October 2025 | Termination of appointment of a director | |||
| 10 October 2025 | Termination of appointment of a secretary |
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