Oxleasowes Properties Limited

Active04329256 Private limited company
Incorporated
27 November 2001 (24 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Carol Anne Boffey
Owned by
Timothy John Boffey
Accounts type
Total exemption full
Region
West Midlands
Address
Oxleasowes Stables
Tardebigge
Bromsgrove
B60 1LU

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Boffey, Carol Anne
Director · Appointed 1 October 2018
Irish
Born December 1965 (60)
Director · Appointed 27 November 2001
British
Born December 1962 (63)
Officer history (7 former)
12 December 2018
Resigned Boffey, Georgina Harriet Alice as Director
1 October 2018
Appointed Boffey, Carol Anne as Director
15 January 2016
Appointed Boffey, Georgina Harriet Alice as Director
15 January 2016
Resigned Harrison, Enid Valerie as Secretary
8 August 2006
Resigned Boffey, Timothy John as Secretary
8 August 2006
Appointed Harrison, Enid Valerie as Secretary
8 August 2006
Resigned Harrison, Enid Valerie as Director
1 July 2003
Resigned Boffey, Wendy Nicole as Director
1 July 2003
Appointed Harrison, Enid Valerie as Director
27 November 2001
Appointed Crs Legal Services Limited as Corporate Nominee Secretary
27 November 2001
Appointed Mc Formations Limited as Corporate Nominee Director
27 November 2001
Resigned Mc Formations Limited as Corporate Nominee Director
27 November 2001
Appointed Boffey, Wendy Nicole as Director
27 November 2001
Resigned Crs Legal Services Limited as Corporate Nominee Secretary
27 November 2001
Appointed Boffey, Timothy John as Secretary
27 November 2001
Appointed Boffey, Timothy John as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1962 (63)

Financials

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

Net Assets
£1,438,317
Cash
£227,651
Employees
2
Debt Ratio
16%
Current Ratio
3.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £483,620 £598,724 £893,318 £1,010,650 £1,197,126 £1,321,224 £1,438,317
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,464,409£1,570,803£1,384,452£1,294,115£1,093,599£761,706£603,430
Current Assets£241,670£48,476£113,741£81,068£130,270£129,388£68,723
Debtors£14,019£1,166£9,903£8,589£6,165£10,653£6,883
Cash£227,651£47,310£103,838£72,479£124,105£118,735£61,840
Creditors (< 1 year)£73,835£98,225£89,700£183,204£133,778£103,834£49,368
Creditors (> 1 year)£101,523£106,865£116,776£126,659£136,298£151,852£100,281
Net Current Assets£167,835(£49,749)£24,041(£102,136)(£3,508)£25,554£19,355
Net Assets£1,438,317£1,321,224£1,197,126£1,010,650£893,318£598,724£483,620
Shareholder Funds£1,438,317£1,321,224£1,197,126£1,010,650£893,318£598,724£483,620

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Total exemption full accounts30 November 2025
3 December 2025Confirmation statement with no updates27 November 2025
6 March 2025Total exemption full accounts30 November 2024
10 December 2024Confirmation statement with updates27 November 2024
21 March 2024Total exemption full accounts30 November 2023
Show all recent filings

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