The Oxford Wine Company Limited

Active04541967 Private limited company
Incorporated
23 September 2002 (24 years)
Industry
Retail sale of beverages in specialised stores (47250)
Directors
Thomas Allinson
John Boanerges Chapman
Christopher James Lister Sandbach
Accounts type
Total exemption full
Region
South East
Address
Oxford Wine Company Limited Witney Road
Standlake
Witney
OX29 7PR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 8 active

Officer details are public data from the Companies House register.

Allinson, Thomas
Director · Appointed 6 May 2026
British
Born March 1992 (34)
Chapman, John Boanerges
Director · Appointed 26 February 2016
British
Born August 1977 (49)
Sandbach, Christopher James Lister
Director · Appointed 7 January 2013
British
Born November 1985
Sandbach, George David Lister
Director · Appointed 7 January 2013
British
Born September 1992 (34)
Sandbach, William George Lister
Director · Appointed 7 January 2013
British
Born January 1989 (37)
Secretary · Appointed 23 September 2002
United Kingdom
Director · Appointed 23 September 2002
British
Born June 1953 (73)
Director · Appointed 23 September 2002
British
Born October 1957 (69)
Officer history (3 former)
6 May 2026
Appointed Allinson, Thomas as Director
28 February 2026
Resigned Gladding, Neil as Director
20 March 2025
Resigned Evans, Karen Jane as Director
1 April 2016
Appointed Evans, Karen Jane as Director
26 February 2016
Appointed Chapman, John Boanerges as Director
26 February 2016
Appointed Gladding, Neil as Director
7 January 2013
Appointed Sandbach, George David Lister as Director
7 January 2013
Appointed Sandbach, William George Lister as Director
7 January 2013
Appointed Sandbach, Christopher James Lister as Director
23 September 2002
Appointed Sandbach, Susan Jennifer as Director
23 September 2002
Appointed Sandbach, Edward Paul Lister as Director
23 September 2002
Appointed Sandbach, Edward Paul Lister as Secretary
23 September 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 September 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 2 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16786924
Former controllers (2)
2 January 2026
Ceased Susan Jennifer Sandbach — Owns 25–50% of shares
2 January 2026
Ceased Edward Paul Lister Sandbach — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Oxford Wine Wholesale Ltd Owns 75–100% of shares
The Oxford Wine Company Limited This company Owns 75–100% of shares

Financials

Net Assets
£413,604
up £105,036 (34%)
Cash
£54,835
up £8,121 (17%)
Profit
£149,619
up £93,896 (169%)
Employees
25
down 2 (7%)
Debt Ratio
71%
Current Ratio
1.2x
Return on Equity
36%
Balance sheet detail
2019
Fixed Assets£239,522
Current Assets£1,180,654
Debtors£342,392
Cash£54,835
Creditors (< 1 year)£955,692
Creditors (> 1 year)£25,964
Net Current Assets£224,962
Net Assets£413,604
Shareholder Funds£413,604

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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