Abingdon Marina (Oxford) Limited

Active03991025 Private limited company
Incorporated
11 May 2000 (26 years)
Industry
Service activities incidental to water transportation (52220)
Accounts type
Total exemption full
Region
South East
Address
Park House
Station Lane
Witney
OX28 4EJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 May 2020
British
Born October 1981 (45)
Director · Appointed 2 June 2000
British
Born June 1951 (75)
Director · Appointed 2 June 2000
British
Born June 1944 (82)
Officer history (5 former)
14 May 2025
Resigned Ingledew, Steven David as Director
14 May 2025
Resigned Ingledew, Steven David as Secretary
10 May 2020
Resigned Ede, Jonathan as Director
10 May 2020
Appointed Ede, Daniel Robert Charles as Director
2 June 2000
Appointed Ede, Jonathan as Director
2 June 2000
Appointed Ingledew, Steven David as Secretary
2 June 2000
Appointed Morris, Peter Ewan as Director
2 June 2000
Appointed Ingledew, Steven David as Director
2 June 2000
Appointed Beecham, Julian Mark as Director
2 June 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 June 2000
Resigned Instant Companies Limited as Corporate Nominee Director
11 May 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 May 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 10 May 2020
Owns 25–50% of shares
Limited Company
Reg. no. 00795675
Corporate entity · Notified 10 May 2020
Owns 25–50% of shares
Limited Company
Reg. no. 02323108
Former controllers (2)
10 May 2020
Ceased Peter Ewan Morris — Has significant influence or control
10 May 2020
Ceased Jonathan Ede — Has significant influence or control

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Abingdon Marina (Oxford) Limited This company Owns 25–50% of shares
Badbury Fields Faringdon Limited Owns 25–50% of shares
Builders Ede Limited Owns 75–100% of shares
Ede Developments (Oxford) Limited Owns 75–100% of shares
Mercer Gardens Management Limited Owns 75–100% of shares
Oxford Parklands Limited Owns 75–100% of shares
Tenens Ede Limited Owns 25–50% of shares
Applewood Harwell Limited Owns 75–100% of shares
Copper Beech View Newport Ltd Owns 75–100% of shares
Old Abbey House Hotel Limited Owns 75–100% of shares
Tenens Ede Homes Limited Owns 75–100% of shares
The Feathers Hotel Limited Owns 75–100% of shares
The Edge Hotel (Oxford) Limited Owns 25–50% of shares

Financials

Cash
£45,049
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 £70,636 £68,972 £60,383 £65,553
Balance sheet detail
2023202220212020
Fixed Assets£5,001£5,001£5,001£5,001
Current Assets£276,149£270,320£264,125£251,949
Debtors£231,100£221,433£191,990£180,002
Cash£45,049£48,887£72,135£71,947
Creditors (< 1 year)£215,597£214,938£200,154£186,314
Net Current Assets£60,552£55,382£63,971£65,635
Shareholder Funds£65,553£60,383£68,972£70,636

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts30 September 2025
18 May 2026Confirmation statement with updates11 May 2026
29 January 2026Change of details for a person with significant control
8 July 2025Total exemption full accounts30 September 2024
19 May 2025Registered office address changed
Show all recent filings

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