Oxford Aunts Limited

Active02903352 Private limited company
Incorporated
1 March 1994 (32 years)
Industry
Other residential care activities n.e.c. (87900)
Directors
Ruth Elizabeth Azanki
Accounts type
Full
Region
Greater London
Address
8th Floor Portsoken House
155/157 Minories
London
EC3N 1LJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Azanki, Ruth Elizabeth
Director · Appointed 1 September 2026
American
Born May 1973 (53)
Director · Appointed 31 October 2024
British
Born November 1967
Director · Appointed 24 April 2024
British
Born May 1963 (63)
Officer history (18 former)
1 September 2026
Appointed Azanki, Ruth Elizabeth as Director
31 August 2026
Resigned Richards, Adrian John as Secretary
31 August 2026
Resigned Richards, Adrian John as Director
31 October 2024
Resigned Kennedy, Darren Stewart as Director
31 October 2024
Appointed Byrd, Jonathan Mark as Director
24 April 2024
Appointed Kennedy, Darren Stewart as Director
24 April 2024
Appointed Mcnutt, Alexander Samuel as Director
31 October 2023
Appointed Richards, Adrian John as Director
31 October 2023
Appointed Richards, Adrian John as Secretary
31 October 2023
Resigned Sapojnic, Victoria as Director
31 October 2023
31 October 2023
Resigned Renton, Jean Mary as Director
31 October 2023
Resigned Mistry, Sarosh Dinyar as Director
31 October 2023
Resigned Sodexo Corporate Services (No.2) Limited as Corporate Secretary
1 July 2021
Appointed Sapojnic, Victoria as Director
1 July 2021
Resigned Vestur, Gilles Bernard as Director
1 November 2019
Resigned Arnaudo, Laurent as Director
1 November 2019
Appointed Renton, Jean Mary as Director
14 October 2019
14 October 2019
Appointed Vestur, Gilles Bernard as Director
5 April 2019
Appointed Arnaudo, Laurent as Director
5 April 2019
Appointed Sodexo Corporate Services (No.2) Limited as Corporate Secretary
5 April 2019
5 April 2019
Appointed Mistry, Sarosh Dinyar as Director
5 April 2019
Appointed Sandoz, Didier Jean-Marie Bernard as Director
5 April 2019
Resigned Lowry, Fiona Claire as Director
5 April 2019
Resigned Berkeley, Belinda Jane as Director
18 November 2015
Appointed Lowry, Fiona Claire as Director
18 November 2015
Appointed Berkeley, Belinda Jane as Director
18 November 2015
Resigned Hammersley, Jacqueline Vera as Secretary
18 November 2015
Resigned Hammersley, Jacqueline Vera as Director
18 November 2015
Resigned Mcdougall, Josephine Eirene Celia Etienne as Director
1 March 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
1 March 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
1 March 1994
Appointed London Law Services Limited as Corporate Nominee Director
1 March 1994
Resigned London Law Services Limited as Corporate Nominee Director
1 March 1994
Appointed Hammersley, Jacqueline Vera as Secretary
1 March 1994
Appointed Hammersley, Jacqueline Vera as Director
1 March 1994
Appointed Mcdougall, Josephine Eirene Celia Etienne as 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
Right to appoint and remove directors
Private Limited Company
Reg. no. 07093184

Financials

Profit Before Tax
£797,086
Employees
123

Trend

Shareholder Funds
£0 £2.0M £4.0M 2021 2022 2023 £2,587,503 £3,184,458 £3,822,075
Balance sheet detail
202320222021
Shareholder Funds£3,822,075£3,184,458£2,587,503

Turnover£6,220,290£6,724,895
Cost of Sales£4,358,776£4,396,783£4,747,107
Admin Expenses£1,308,103£1,082,403£1,255,032
Staff Costs£4,981,932£5,053,250£5,434,675
Profit Before Tax£797,086£740,768£722,557
Tax£159,469£143,813£132,681

Filings 133

DateDescriptionMade Up ToPagesPDF
7 September 2026Termination of appointment of a director
7 September 2026Termination of appointment of a secretary
7 September 2026Appointment of a director
30 May 2026Full accounts31 August 2025
5 March 2026Confirmation statement with updates5 March 2026
Show all 133 filings

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