Horton Group International Limited

Active02855609 Private limited company
Incorporated
21 September 1993 (33 years)
Industry
Other information service activities n.e.c. (63990)
Advertising agencies (73110)
Directors
Gemma Van Rooyen
Gary Ian Woollacott
Accounts type
Total exemption full
Region
South East
Address
6-7 Citibase
New Barclay House
234 Botley Road
Oxford
OX2 0HP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Rooyen, Gemma Van
Director · Appointed 10 August 2026
British
Born May 1986 (40)
Woollacott, Gary Ian
Director · Appointed 13 October 2017
British
Born August 1963 (63)
Officer history (25 former)
1 September 2026
Resigned Hollander, Joshua Robert, Dr as Director
10 August 2026
Appointed Rooyen, Gemma Van as Director
31 March 2021
Resigned Edwards, Paul Martin as Director
31 August 2020
Resigned Wartenberg, Andreas Gerhard as Director
31 August 2018
Resigned Jerndahl, Per Anders as Director
7 May 2018
Resigned Eades, Ross David as Director
13 October 2017
Appointed Woollacott, Gary Ian as Director
13 October 2017
Appointed Eades, Ross David as Director
13 October 2017
Appointed Jerndahl, Per Anders as Director
13 October 2017
Appointed Wartenberg, Andreas Gerhard as Director
13 October 2017
Appointed Edwards, Paul Martin as Director
13 October 2017
Appointed Hollander, Joshua Robert, Dr as Director
1 July 2016
Appointed Oittinen, Olli Ilmari as Director
1 July 2016
Resigned Taylor, Charles James Forbes as Director
1 July 2016
Resigned Billen, Robin as Director
1 July 2016
Resigned Oittinen, Olli Ilmari as Director
15 September 2015
Resigned Laverty, Patrick John as Secretary
1 January 2010
Resigned Gilchrist, Robert J as Director
1 January 2010
Resigned Rossi, Luigi Giovanni, Dr as Director
1 March 2009
Resigned De Gomis, Miguel as Director
1 March 2009
Resigned Dietrich, Gerard as Director
1 March 2009
Resigned Baack, Michael, Dr as Director
1 August 2008
Resigned Slater, John James as Director
22 June 2007
Resigned Clarke, Claire Margaret as Secretary
1 June 2007
Appointed Laverty, Patrick John as Secretary
10 April 2007
Appointed Slater, John James as Director
23 April 2006
Resigned Fisher, Jeffrey Franklin as Director
23 April 2006
Resigned Landolt, Richard Binham as Director
23 April 2006
Appointed Taylor, Charles James Forbes as Director
2 November 2002
Appointed Gilchrist, Robert J as Director
30 October 2002
Resigned Boxberger, Michael as Director
3 December 2001
Resigned Stanfield, Glynne as Secretary
3 December 2001
Appointed Clarke, Claire Margaret as Secretary
12 May 2001
Appointed Fisher, Jeffrey Franklin as Director
1 March 2000
Appointed Billen, Robin as Director
1 March 2000
Resigned Hayman, James Leslie Baddock as Director
5 February 2000
Resigned Horton, Robert Harligh as Director
5 February 2000
Appointed Boxberger, Michael as Director
17 April 1998
Resigned Mayer, Philip Forster as Director
17 April 1998
Appointed Landolt, Richard Binham as Director
25 May 1995
Appointed Mayer, Philip Forster as Director
25 May 1995
Appointed Dietrich, Gerard as Director
25 May 1995
Appointed Rossi, Luigi Giovanni, Dr as Director
25 May 1995
Appointed Baack, Michael, Dr as Director
25 May 1995
Appointed Hayman, James Leslie Baddock as Director
25 May 1995
Appointed De Gomis, Miguel as Director
5 November 1993
Appointed Horton, Robert Harligh as Director
5 November 1993
Appointed Stanfield, Glynne as Secretary
5 November 1993
Resigned Marshall, Brian as Nominee Secretary
5 November 1993
Resigned Barley, Michael Desmond Tennyson as Nominee Director
21 September 1993
Appointed Marshall, Brian as Nominee Secretary
21 September 1993
Appointed Barley, Michael Desmond Tennyson as Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£93,347
Employees
3
Current Ratio
8.7x

Trend

Shareholder Funds
£0 £50k £100k £150k 2023 2024 2025 £123,774 £131,032 £111,322
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,487£1,917£2,684EUR 1,033EUR 524EUR 820EUR 1,000
Current Assets£124,183£160,184£166,812EUR 151,436EUR 148,618EUR 163,351EUR 118,652
Debtors£30,836£9,843£25,290EUR 18,513EUR 36,728EUR 75,729EUR 56,965
Cash£93,347£150,341£141,522EUR 132,923EUR 111,890EUR 87,622EUR 61,687
Creditors (< 1 year)£14,348£31,069£45,722EUR 33,771EUR 36,454EUR 47,657EUR 32,718
Net Current Assets£109,835£129,115£121,090EUR 117,665EUR 112,164EUR 115,694EUR 85,934
Shareholder Funds£111,322£131,032£123,774EUR 118,698EUR 112,688EUR 116,514EUR 86,934

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Purchase of own shares
14 September 2026Termination of appointment of a director
27 August 2026Appointment of a director
30 March 2026Total exemption full accounts31 December 2025
26 February 2026Confirmation statement with updates26 February 2026
Show all recent filings

Some other companies at this address

49-53 Mirabel Road Limited
4NCL Limited
79 Stanway Road (Headington) Management Company Limited
8 Clerkenwell Green Limited
Affinity Drug Design Limited
Aletheia Diagnostics Ltd

Other companies in this industry

St. Leonards-On-Sea
Harrogate
Cambridge
Watford
London
London

By trade and location

New companies in Oxford →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?