Harveys of Oxford Limited

Active02970204 Private limited company
Incorporated
21 September 1994 (32 years)
Industry
Take-away food shops and mobile food stands (56103)
Event catering activities (56210)
Directors
Constantine Michael Louloudis
Jiri Vahala
Accounts type
Total exemption full
Region
South East
Address
10 Elms Parade
Botley
Oxford
OX2 9LG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 January 2026
British
Born March 1977 (49)
Louloudis, Constantine Michael
Director · Appointed 1 April 2025
British
Born September 1991 (35)
Vahala, Jiri
Director · Appointed 1 April 2025
British
Born June 1985 (41)
Director · Appointed 23 September 1994
British
Born March 1955 (71)
Officer history (7 former)
14 January 2026
Resigned Eardley, Mark Ronald as Director
14 January 2026
Appointed Lindsay, Andrew James as Director
1 April 2025
Appointed Louloudis, Constantine Michael as Director
1 April 2025
Appointed Vahala, Jiri as Director
1 April 2025
Resigned Copson, Beverley Jane Eyre as Director
1 April 2025
Appointed Eardley, Mark Ronald as Director
1 April 2025
Resigned Copson, Martin Charles as Secretary
31 August 2010
Resigned Copson, Karen Louise as Director
31 August 2010
Resigned Copson, Derek Stuart as Director
1 June 2001
Appointed Copson, Karen Louise as Director
1 June 2001
Appointed Copson, Derek Stuart as Director
23 September 1994
Appointed Copson, Martin Charles as Secretary
23 September 1994
Appointed Copson, Beverley Jane Eyre as Director
23 September 1994
Appointed Copson, Martin Charles as Director
23 September 1994
Resigned Harrison, Irene Lesley as Nominee Secretary
23 September 1994
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
21 September 1994
Appointed Harrison, Irene Lesley as Nominee Secretary
21 September 1994
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16223672
Former controllers (2)
1 April 2025
Ceased Martin Charles Copson — Owns 25–50% of shares
1 April 2025
Ceased Beverley Jane Eyre Copson — Owns 25–50% of shares

Financials

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

Net Assets
£760,790
Cash
£309,956
Debt Ratio
44%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £561,925 £646,592 £793,538 £912,055 £766,416 £760,790
Balance sheet detail
202520242023202220212020
Fixed Assets£76,472£416,010£457,353£479,933£532,599£560,881
Current Assets£1,270,929£697,242£1,120,144£1,112,305£906,533£524,394
Debtors£896,912£83,777£84,458£92,878£38,556£55,825
Cash£309,956£530,609£946,995£946,270£811,963£411,536
Creditors (< 1 year)£568,968£332,122£643,517£780,872£768,482£395,225
Creditors (> 1 year)£100,000
Net Current Assets£701,961£365,120£476,627£331,433£138,051£129,169
Net Assets£760,790£766,416£912,055£793,538£646,592£561,925
Shareholder Funds£760,790£766,416£912,055£793,538£646,592£561,925

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 2026Total exemption full accounts31 May 2025
14 January 2026Termination of appointment of a director
14 January 2026Appointment of a director
24 September 2025Termination of appointment of a secretary
24 September 2025Confirmation statement with updates21 September 2025
Show all recent filings

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