Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
Oxford Thames Limited
- Incorporated
- 30 June 1994 (32 years)
- Previously known as
- DE Vere Oxford Thames Limited (until 14 February 2019)Oxford Thames Four Pillars Hotel Limited (until 2 November 2016)Ladlegold Ede Limited (until 6 September 2004)Earlier: Blendrealm Limited
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Gorse Stacks HouseGeorge StreetChesterCH1 3EQ
Charges
- Total
- 16
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 14
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 March 2022
French
Born October 1977 (49)
Director · Appointed 14 February 2019
French
Born June 1978 (48)
Officer history (20 former)
21 March 2022
21 March 2022
28 May 2021
28 May 2021
26 August 2019
14 February 2019
14 February 2019
14 February 2019
14 February 2019
21 January 2015
21 January 2015
10 November 2014
30 June 2014
16 January 2014
16 January 2014
16 January 2014
16 January 2014
16 January 2014
16 January 2014
16 January 2014
16 January 2014
27 July 2010
25 February 2010
25 February 2010
17 February 2009
9 December 2008
24 September 2007
18 September 2007
18 September 2007
18 September 2007
18 September 2007
26 November 2004
20 April 2004
20 April 2004
20 April 2004
11 October 1994
1 July 1994
1 July 1994
1 July 1994
1 July 1994
30 June 1994
30 June 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15189305
Former controllers (2)
6 December 2023
Ceased Oxford Thames Holdco Limited — Owns 75–100% of shares
14 February 2019
Ceased Spire Bidco Hotels Limited — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Blythswood Square Hotel Glasgow Limited Owns 75–100% of shares
George Hotel Investments Limited Owns 75–100% of shares
Grand Central Hotel Company Limited Owns 75–100% of shares
Lagonda Palace Propco Limited Owns 75–100% of shares
Lagonda Russell Propco Limited Owns 75–100% of shares
Oxford Spires Hotel Limited Owns 75–100% of shares
Oxford Thames Limited This company Owns 75–100% of shares
Roxburghe Investments Propco Limited Owns 75–100% of shares
The St David's Hotel Cardiff Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £6,399,000
- Cash
- £5,000
- Turnover
- £1,474,000
- Profit Before Tax
- £1,498,000
- Current Ratio
- 5.9x
- Return on Equity
- 22%
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £7,871,000 |
| Cash | £5,000 |
| Creditors (< 1 year) | £1,328,000 |
| Creditors (> 1 year) | £3,771,000 |
| Net Current Assets | £6,543,000 |
| Net Assets | £6,399,000 |
| Shareholder Funds | £6,399,000 |
| Turnover | £1,474,000 |
| Gross Profit | £1,474,000 |
| Admin Expenses | £213,000 |
| Operating Profit | £1,490,000 |
| Profit Before Tax | £1,498,000 |
| Tax | £60,000 |
| Profit for Period | £1,438,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Full accounts | 31 December 2025 | ||
| 29 April 2026 | Confirmation statement with no updates | 9 April 2026 | ||
| 6 January 2026 | Registration of a charge | |||
| 23 December 2025 | Satisfaction of a charge in full | |||
| 6 October 2025 | Accounts for a small company | 31 December 2024 |
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