Oxhey Developments Limited

Active03632053 Private limited company
Incorporated
16 September 1998 (28 years)
Industry
Buying and selling of own real estate (68100)
Directors
Mark Shaw
Owned by
Mark Shaw
Accounts type
Total exemption full
Region
North West
Address
Westminster House
10 Westminster Road
Macclesfield
SK10 1BX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 October 2026
Last conf. stmt
23 September 2025

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2006
British
Born July 1935 (91)
Secretary · Appointed 16 September 1998
British
Shaw, Mark
Director · Appointed 16 September 1998
British
Born August 1965 (61)
Officer history (2 former)
1 October 2006
Appointed Shaw, Stanley as Director
16 September 1998
Appointed Shaw, Stanley as Secretary
16 September 1998
Appointed Shaw, Mark as Director
16 September 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
16 September 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
16 September 1998
Appointed Company Directors Limited as Corporate Nominee Director
16 September 1998
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Mark Shaw
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 1965 (61)
Former controllers (1)
16 September 2016
Ceased Mark Shaw — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£127,932
Cash
£34,415
Employees
2
Debt Ratio
71%
Current Ratio
1.4x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2019 2020 2021 2022 2023 2024 2025 (£251,245) (£296,487) (£216,355) (£227,873) £95,342 £154,632 £127,932
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,446£11,261£28,937£20,292£6,388£5,442£7,256
Current Assets£427,282£459,296£389,839£642,978£716,234£665,018£337,632
Debtors£3,317£4,563£2,079£1,688£2,075£7,602£19,973
Cash£34,415£101,610£227,760£415,249£534,159£16,217£30,955
Creditors (< 1 year)£305,684£306,443£298,420£370,369£427,711£444,447£466,133
Creditors (> 1 year)£0£6,667£17,780£520,774£511,266£522,500£130,000
Net Current Assets£121,598£152,853£91,419£272,609£288,523£220,571(£128,501)
Net Assets£127,932£154,632£95,342(£227,873)(£216,355)(£296,487)(£251,245)
Shareholder Funds£127,932£154,632£95,342(£227,873)(£216,355)(£296,487)(£251,245)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Total exemption full accounts30 September 2025
6 October 2025Confirmation statement with no updates23 September 2025
30 June 2025Total exemption full accounts30 September 2024
18 June 2025Compulsory strike-off action has been discontinued
17 June 2025Registered office address changed
Show all recent filings

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