Oxeye Capital Management Limited

Active04134088 Private limited company
Incorporated
29 December 2000 (25 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Martin Gerald Siegfried Petherick
Accounts type
Full
Region
South West
Address
36 Endless Street
Salisbury
SP1 3UH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Petherick, Martin Gerald Siegfried
Secretary · Appointed 24 January 2020
Director · Appointed 19 April 2001
British
Born January 1957 (69)
Officer history (8 former)
1 January 2021
Resigned Parry, John Charles Frederick as Director
24 January 2020
Resigned Moss, Justin Mark as Secretary
24 January 2020
Resigned Moss, Justin Mark as Director
24 January 2020
Appointed Petherick, Martin Gerald Siegfried as Secretary
29 May 2013
21 January 2010
Resigned Oxeye Capital Management Limited as Corporate Director
21 January 2010
Resigned Oxeye Capital Management Limited as Corporate Director
29 January 2009
Appointed Moss, Justin Mark as Director
29 January 2009
29 January 2009
Appointed Oxeye Capital Management Limited as Corporate Director
29 January 2009
Appointed Oxeye Capital Management Limited as Corporate Director
19 April 2001
Appointed Moss, Justin Mark as Secretary
19 April 2001
Appointed Parry, John Charles Frederick as Director
19 April 2001
19 April 2001
Resigned Dechert Secretaries Limited as Corporate Nominee Secretary
19 April 2001
Resigned Dechert Nominees Limited as Corporate Nominee Director
29 December 2000
Appointed Dechert Secretaries Limited as Corporate Nominee Secretary
29 December 2000
Appointed Dechert Nominees Limited as Corporate Nominee Director

Ownership 1 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 January 1957 (69)
Former controllers (2)
1 January 2021
Ceased John Charles Frederick Parry — Owns 25–50% of shares
24 January 2020
Ceased Justin Mark Moss — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£91,953
Cash
£381
Turnover
£11,319
Profit Before Tax
£15,561
Employees
3
Debt Ratio
73%
Current Ratio
1.4x
Return on Equity
17%

Trend

Turnover
£0 £50k £100k 2021 2023 2024 2025 £21,169 £71,840 £27,441 £11,319
Balance sheet detail
2025202420232021
Fixed Assets£1,423£3,151£610£0
Current Assets£344,510£263,035£177,152£320,144
Cash£381£38£31£21,076
Creditors (< 1 year)£253,980£185,859£97,229£258,938
Creditors (> 1 year)£0£3,935
Net Current Assets£90,530£77,176£79,923£61,206
Net Assets£91,953£76,392£80,533£45,281
Shareholder Funds£91,953£76,392£80,533£45,281

Turnover£11,319£27,441£71,840£21,169
Cost of Sales£0£2,196
Gross Profit£11,319£27,441£71,840£18,973
Admin Expenses£85,374£85,870£77,967£112,829
Staff Costs£44,132£44,240£41,296£38,730
Operating Profit£4,945£6,571£15,873(£49,701)
Profit Before Tax£15,561(£4,141)£13,537(£49,701)
Tax£0£0£0£0
Profit for Period£15,561(£4,141)£13,537(£49,701)

Filings 102

DateDescriptionMade Up ToPagesPDF
15 May 2026Full accounts31 December 2025
29 December 2025Registered office address changed
29 December 2025Confirmation statement with no updates29 December 2025
4 November 2025Satisfaction of a charge in full
10 July 2025Full accounts31 December 2024
Show all 102 filings

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