Website & contact details
- Website
XDS Oxford Limited
- Incorporated
- 10 January 2001 (25 years)
- Previously known as
- FMB Oxford Limited (until 15 July 2024)Oxford Danfysik Beamlines Limited (until 19 October 2007)Hawkpoint Limited (until 17 January 2001)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Jonathan Randall
- Owned by
- Mardi Beteiligungs GMBH Und Co. KGHerr Armin Uwe Schneck
- Accounts type
- Full
- Region
- South East
- Address
- Unit 1 Ferry MillsOsney MeadOxfordOX2 0ES
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 January 2025
Also at The S. Tapper Company Limited · more companies
British
Born August 1968 (58)
O'Farrell, Beverley Ann
Secretary · Appointed 26 April 2024
Randall, Jonathan
Director · Appointed 26 April 2024
British
Born October 1981 (45)
British,Australian
Born October 1963 (63)
Officer history (12 former)
6 January 2025
26 April 2024
Appointed O'Farrell, Beverley Ann as Secretary
26 April 2024
Appointed Randall, Jonathan as Director
26 April 2024
Resigned Rekow, Jens as Director
26 April 2024
Resigned Otte, Anke as Secretary
31 August 2021
Resigned Schneck, Uwe as Director
3 September 2020
Appointed Rekow, Jens as Director
1 January 2019
31 December 2018
Resigned Boulding, Nigel John as Director
18 November 2016
Appointed Otte, Anke as Secretary
18 November 2016
Resigned Boulding, Nigel John as Secretary
3 November 2016
Resigned Drewitz, Wolfgang as Director
8 October 2007
Appointed Drewitz, Wolfgang as Director
8 October 2007
Resigned Christensen, Mads Bach as Director
8 October 2007
Resigned Nielsen, Bjarne Roger as Director
8 October 2007
Appointed Schneck, Uwe as Director
8 May 2007
Resigned Bock, Kjeld as Director
8 May 2007
Appointed Christensen, Mads Bach as Director
28 November 2001
Resigned Nielsen, Bjarne Roger as Secretary
1 March 2001
Appointed Boulding, Nigel John as Director
1 March 2001
Appointed Boulding, Nigel John as Secretary
15 January 2001
Appointed Nielsen, Bjarne Roger as Secretary
15 January 2001
Appointed Bock, Kjeld as Director
15 January 2001
Appointed Nielsen, Bjarne Roger as Director
15 January 2001
15 January 2001
10 January 2001
10 January 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mardi Beteiligungs GMBH Und Co. KG
Corporate entity · Notified 10 July 2025
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Limited Partnership
Reg. no. Hra 9354 Ki
Herr Armin Uwe Schneck
Individual · Notified 30 August 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
German
Born June 1957 (69)
Former controllers (3)
10 July 2025
Ceased Lehmann Barenklau — Owns 25–50% of shares
26 April 2024
Ceased Mardi Beteiligungs GMBH Und Co. KG — Owns 25–50% of shares
26 April 2024
Ceased FMB Berlin GMBH — Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,632,296
- up £363,928 (11%)
- Cash
- £1,106,889
- up £731,172 (195%)
- Turnover
- £9,710,814
- up £2,158,336 (29%)
- Profit Before Tax
- £414,387
- up £145,666 (54%)
- Employees
- 59
- up 3 (5%)
- Debt Ratio
- 60%
- Current Ratio
- 1.8x
- Profit Margin
- 4%
- Return on Equity
- 10%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £469,542 |
| Current Assets | £8,666,740 |
| Debtors | £5,327,511 |
| Cash | £1,106,889 |
| Creditors (< 1 year) | £4,885,668 |
| Creditors (> 1 year) | £420,000 |
| Net Current Assets | £3,781,072 |
| Net Assets | £3,632,296 |
| Shareholder Funds | £3,632,296 |
| Turnover | £9,710,814 |
| Cost of Sales | £7,189,167 |
| Gross Profit | £2,521,647 |
| Admin Expenses | £2,229,475 |
| Staff Costs | £2,365,671 |
| Operating Profit | £439,070 |
| Profit Before Tax | £414,387 |
| Tax | £50,459 |
| Profit for Period | £363,928 |
Filings 127
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Full accounts | 31 December 2025 | ||
| 11 January 2026 | Confirmation statement with no updates | 9 January 2026 | ||
| 14 July 2025 | Notification of a person with significant control | |||
| 14 July 2025 | Cessation of a person with significant control | |||
| 16 April 2025 | Full accounts | 31 December 2024 |
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