Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Oxwich Management Company Limited
- Incorporated
- 15 April 1998 (28 years)
- Previously known as
- Security Centres Investments GB Ltd (until 28 August 2014)Surveillance U.K. Ltd (until 10 September 2004)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Micro entity
- Region
- Wales
- Address
- Dukefield House The GablesThree CrossesSwanseaSA4 3PL
Charges
- Total
- 11
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 December 2019
British
Born July 1967 (59)
Director · Appointed 15 April 1998
British
Born January 1962 (64)
Secretary · Appointed 15 April 1998
British
Officer history (4 former)
31 March 2022
Resigned James-Rees, Karen as Director
31 March 2022
23 December 2019
23 December 2019
Appointed James-Rees, Karen as Director
15 April 1998
15 April 1998
15 April 1998
15 April 1998
15 April 1998
15 April 1998
15 April 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07860824
Former controllers (1)
30 September 2023
Ceased Helios (Wales) Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Employees
- 2
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,716,250 | £2,718,750 | £2,721,251 | ||||
| Current Assets | £33,003 | £30,934 | £34,516 | £27,068 | £210,132 | £95,863 | £137,047 |
| Debtors | £27,060 | £210,132 | £48,413 | £133,687 | |||
| Cash | £8 | £47,450 | £3,360 | ||||
| Creditors (< 1 year) | £33,001 | £30,932 | £34,514 | £27,058 | £994,716 | £906,292 | £958,605 |
| Creditors (> 1 year) | £1,422,251 | £1,509,171 | £1,398,405 | ||||
| Net Current Assets | £2 | £2 | £2 | £10 | (£784,584) | (£810,429) | (£821,558) |
| Net Assets | £10 | £458,718 | £371,559 | £466,953 | |||
| Shareholder Funds | £2 | £2 | £2 | £10 | £458,718 | £371,559 | £466,953 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 25 October 2026 |
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