Oxfordshire Quarry Group Limited

Active03467190 Private limited company
Incorporated
12 November 1997 (28 years)
Previously known as
Great Tew Limited (until 28 December 2023)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Nicholas Matthew Middlemass Johnston
Jonathan Harry Wharton Hamilton
Accounts type
Unaudited abridged
Region
South East
Address
The Estate Office Quarry Farm
Banbury Road
Great Tew
Chipping Norton
OX7 4BT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 1997
British
Born April 1972 (54)
Officer history (7 former)
5 March 2018
Resigned Iles, Rebecca Leah as Secretary
5 November 2013
Appointed Iles, Rebecca Leah as Secretary
5 November 2013
Resigned Johnston, James Middlemass as Director
5 October 2013
Resigned Smith, David Godfrey as Secretary
18 May 2004
Resigned Johnston, Anastasia Horwood as Director
17 November 1998
Resigned Sweeten-Smith, Derek Eldon as Secretary
17 November 1998
Appointed Smith, David Godfrey as Secretary
12 November 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 November 1997
Resigned Instant Companies Limited as Corporate Nominee Director
12 November 1997
Appointed Sweeten-Smith, Derek Eldon as Secretary
12 November 1997
Appointed Instant Companies Limited as Corporate Nominee Director
12 November 1997
Appointed Johnston, Anastasia Horwood as Director
12 November 1997
12 November 1997
Appointed Johnston, James Middlemass as Director
12 November 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1972 (54)
Jonathan Harry Wharton Hamilton
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1949 (77)
Former controllers (1)
14 November 2016
Ceased Jonathan Harry Wharton Hamilton — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£880,312
Debt Ratio
0%
Current Ratio
3.9x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £320,626 £325,210 £337,410 £336,253 £880,312
Balance sheet detail
20252024202320222021
Fixed Assets£867,703£304,338£304,338£304,338£304,338
Current Assets£16,925£41,276£42,876£39,984£35,128
Debtors£16,925
Creditors (< 1 year)£4,316£9,361£9,804£19,112£18,840
Net Current Assets£12,609£31,915£33,072£20,872£16,288
Net Assets£880,312£336,253£337,410£325,210£320,626
Shareholder Funds£880,312£336,253£337,410£325,210£320,626

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Purchase of own shares
11 May 2026Sale or transfer of treasury shares
23 April 2026Registration of a charge
31 December 2025Unaudited abridged accounts31 March 2025
12 November 2025Confirmation statement with updates12 November 2025
Show all recent filings

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