Oxford Consulting Group Limited

Active02613982 Private limited company
Incorporated
23 May 1991 (35 years)
Industry
Other business support service activities n.e.c. (82990)
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 June 2027
Last conf. stmt
23 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

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 21 September 2015
British
Born September 1972 (54)
Officer history (17 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
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
Resigned Thomas, Julian Clive Vaughan as Secretary
26 September 2017
Appointed King, Elizabeth as Secretary
11 March 2016
Appointed Langan, Sarah Elizabeth as Director
11 March 2016
Appointed Garbutt, Carol Elizabeth as Director
11 March 2016
Appointed Morgan, Laurie Robin as Director
11 March 2016
Appointed Andrews, Vanessa Jane as Director
11 March 2016
Appointed Price, Adam Jacob as Director
11 March 2016
Resigned Foxlee, Marina Anne as Director
11 March 2016
Appointed Telford, Andrew Douglas as Director
11 March 2016
Appointed Kirkby, Peter as Director
11 March 2016
Appointed Dalton, Thomas Neil as Director
11 March 2016
Resigned Banns, Georgina Ann May as Director
11 March 2016
Resigned Thomas, Julian Clive Vaughan as Director
21 September 2015
Appointed Moore, Simon James as Director
21 September 2015
Appointed Watson, Andrew as Director
12 March 2012
Resigned Banns, Georgina Ann May as Director
12 March 2012
Appointed Foxlee, Marina Anne as Director
12 March 2012
Appointed Banns, Georgina Ann May as Director
12 March 2012
Appointed Banns, Georgina Ann May as Director
18 September 2000
Resigned Davidson, John Hugh as Director
18 September 2000
Resigned Hill, David Anthony as Director
18 September 2000
Resigned Davidson, Sandra Maria as Secretary
8 September 2000
Appointed Thomas, Julian Clive Vaughan as Secretary
8 September 2000
Appointed Turner, Jonathan Charles as Director
8 September 2000
Appointed Thomas, Julian Clive Vaughan as Director
15 July 1991
Appointed Davidson, John Hugh as Director
15 July 1991
Appointed Hill, David Anthony as Director
15 July 1991
Appointed Davidson, Sandra Maria as Secretary
15 July 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 July 1991
Resigned Instant Companies Limited as Corporate Nominee Director
23 May 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 May 1991
Appointed Instant Companies Limited as Corporate Nominee 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. 10034449

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 This company Owns 75–100% of shares
Oxfordsm Limited Owns 75–100% of shares

Financials

Profit Before Tax
£1,294,354
Return on Equity
15%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2021 2023 2024 £8,662,407 £8,669,984 £8,664,338
Balance sheet detail
202420232021
Fixed Assets£4,800,000
Debtors£3,864,338£3,875,000£3,875,000
Creditors (< 1 year)£5,016£12,593
Net Current Assets£3,864,338£3,869,984£3,862,407
Shareholder Funds£8,664,338£8,669,984£8,662,407

Filings 142

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
23 July 2026Termination of appointment of a director
23 July 2026Termination of appointment of a director
27 May 2026Confirmation statement with updates23 May 2026
30 September 2025Full accounts31 December 2024
Show all 142 filings

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