Oxyl8 Limited

Active02892488 Private limited company
Incorporated
28 January 1994 (32 years)
Previously known as
Balnafettach Limited (until 14 March 2015)
Cassells (UK) Limited (until 26 October 2000)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
William Marshall Cassells
Stephanie Olivia Valerie Cassells
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor 167-169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Colledge, Daniel
Secretary · Appointed 26 October 2026
Colledge, Daniel
Director · Appointed 10 April 2026
British
Born October 1989 (37)
Director · Appointed 18 January 2002
French,British
Born May 1973 (53)
Director · Appointed 31 January 1994
British
Born April 1951 (75)
Officer history (11 former)
26 October 2026
Resigned Cassells, William Marshall as Secretary
26 October 2026
Appointed Colledge, Daniel as Secretary
10 April 2026
Appointed Colledge, Daniel as Director
1 February 2007
Resigned Hudswell, Lynda Marie as Secretary
1 February 2007
Appointed Cassells, William Marshall as Secretary
18 January 2002
1 May 2000
Resigned Cassells, Stephen James as Director
1 May 2000
Resigned Cassells, Yuill Alexander as Director
1 May 2000
Resigned Pearce, Simon John as Director
21 April 1997
Appointed Pearce, Simon John as Director
1 April 1997
Resigned France, Colin Philip as Director
16 January 1996
Resigned Cassells, William Marshall as Secretary
16 January 1996
Appointed Hudswell, Lynda Marie as Secretary
1 January 1996
Resigned Cassells, Annette Stephanie as Director
2 April 1995
Appointed Cassells, Stephen James as Director
2 April 1995
Appointed Cassells, Yuill Alexander as Director
2 April 1995
Appointed Cassells, William Marshall as Secretary
2 April 1995
Resigned France, Colin Philip as Secretary
31 January 1994
Appointed Cassells, William Marshall as Director
28 January 1994
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
28 January 1994
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
28 January 1994
Appointed Corporate Administration Services Limited as Corporate Nominee Director
28 January 1994
Resigned Corporate Administration Services Limited as Corporate Nominee Director
28 January 1994
Appointed Cassells, Annette Stephanie as Director
20 January 1994
Appointed France, Colin Philip as Secretary
20 January 1994
Appointed France, Colin Philip as Director

Ownership 2 active

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

Individual · Notified 1 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1951 (75)
Individual · Notified 1 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
French,British
Born May 1973 (53)

Financials

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

Net Assets
£211,013
Cash
£308,142
Debt Ratio
42%
Current Ratio
2.3x

Trend

Net Assets
£0 £200k £400k 2019 2020 2022 2023 2024 2025 £23,563 £75,500 £67,331 £111,816 £152,351 £211,013
Balance sheet detail
2025202420232022202120202019
Fixed Assets£44,542£132,262£85,490£81,497£71,678£15,849£4,614
Current Assets£318,737£181,052£171,118£110,439£77,304£127,700£81,655
Debtors£10,595£3,284£27,028£14,220£6,520£3,688£1,884
Cash£308,142£177,768£144,090£96,219£70,784£124,012£79,771
Creditors (< 1 year)£141,130£131,277£131,171£97,681£56,007£65,037£61,829
Creditors (> 1 year)£0£11,440£22,880£0
Net Current Assets£177,607£49,775£39,947£12,758£21,297£62,663£19,826
Net Assets£211,013£152,351£111,816£67,331£75,500£23,563
Shareholder Funds£211,013£152,351£111,816£67,331£75,500£23,563

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Termination of appointment of a secretary
26 October 2026Appointment of a secretary
16 September 2026Registered office address changed
29 April 2026Total exemption full accounts31 December 2025
10 April 2026Appointment of a director
Show all recent filings

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