Infracare Oxford Limited

Active04951877 Private limited company
Incorporated
4 November 2003 (23 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Micro entity
Address
Challenge House International Drive
Tewkesbury Business Park
Tewkesbury
GL20 8UQ

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2026
Also at BBH - LSL (Fundco Holdco Tranche 1) Limited, BBH - LSL (Fundco Tranche 1) Limited, BBH - LSL Bid Cost Limited · more companies
British
Born February 1965 (61)
Holland, Andrew Philip
Secretary · Appointed 7 October 2024
Director · Appointed 21 March 2024
Also at Bristol Infracare Lift Limited, Bristol Infracare Lift (1) Limited, Bristol Infracare Lift (2) Limited · more companies
British
Born October 1989 (37)
Director · Appointed 1 August 2013
Also at Amber Green Spruce FP Limited, Amber Green Spruce GP Limited, Hub East Central (SCV) Limited · more companies
British
Born May 1972 (54)
Director · Appointed 1 August 2013
Also at Bristol Infracare Lift Limited, Bristol Infracare Lift (1) Limited, Ahbb Ell Holdings Ltd · more companies
British
Born January 1970 (56)
Officer history (38 former)
15 October 2026
Appointed Carey, Colin as Director
7 October 2024
Appointed Holland, Andrew Philip as Secretary
7 October 2024
Resigned Brown, Georgina Claire as Secretary
21 March 2024
Appointed Nasir, Affan as Director
21 March 2024
Resigned Beaumont, Sarah Ann as Director
6 September 2022
Resigned Darch, Richard as Director
12 January 2022
Resigned Waters, Simon Christopher as Director
8 December 2021
Appointed Waters, Simon Christopher as Director
16 June 2021
Resigned Holland, Andrew Philip as Secretary
16 June 2021
Appointed Brown, Georgina Claire as Secretary
1 March 2021
Resigned Bevan, Daniel Peter as Secretary
1 March 2021
Appointed Holland, Andrew Philip as Secretary
17 June 2020
Resigned Hathaway, James Andrew John as Director
3 December 2018
Appointed Bevan, Daniel Peter as Secretary
3 December 2018
Resigned Pollard, Carolyn Jane as Secretary
20 February 2018
Resigned Boyd, Darrell as Director
20 February 2018
Appointed Beaumont, Sarah Ann as Director
14 November 2017
Resigned Warner, Richard Edward Lubbock as Director
14 November 2017
Appointed Darch, Richard as Director
6 October 2016
Appointed Boyd, Darrell as Director
5 October 2016
Resigned Lawton-Wallace, Adrian John as Director
13 January 2016
Appointed Pollard, Carolyn Jane as Secretary
13 January 2016
Resigned A G Secretarial Limited as Corporate Secretary
27 February 2015
Appointed Warner, Richard Edward Lubbock as Director
27 February 2015
Resigned Hartshorne, David John Morice as Director
5 August 2014
Appointed Hathaway, James Andrew John as Director
5 August 2014
Resigned Darch, Richard as Director
1 August 2013
Appointed Cook, Allan Cameron as Director
1 August 2013
Resigned Holmes, Jonathan as Director
1 August 2013
Appointed Andrews, Paul Simon as Director
1 August 2013
Appointed Darch, Richard as Director
21 January 2013
Resigned Pitt, Clive Harry as Director
21 January 2013
Appointed Lawton-Wallace, Adrian John as Director
11 October 2012
Resigned Arif, Nafees as Director
11 October 2012
Appointed Pitt, Clive Harry as Director
8 August 2011
Resigned Minion, Stephen Gregory as Director
30 June 2011
Resigned Simpson, Jonathan Michael as Director
29 September 2010
Resigned Prinsloo, Eugene Martin as Director
16 August 2010
Appointed Simpson, Jonathan Michael as Director
31 May 2010
Resigned Pokora, David Bernard as Director
22 February 2010
Appointed Hartshorne, David John Morice as Director
22 February 2010
Resigned Walker, Bruce Layland as Director
20 November 2009
Resigned Ebsworth, Martin Richard as Director
20 November 2009
Resigned Walters, Antony John as Director
1 October 2009
Appointed Arif, Nafees as Director
1 October 2009
Resigned Bowler, David William as Director
8 August 2008
Appointed Minion, Stephen Gregory as Director
8 August 2008
Appointed Holmes, Jonathan as Director
8 August 2008
Appointed Walker, Bruce Layland as Director
1 April 2008
Resigned Savage, Mark James as Director
1 April 2008
Appointed Prinsloo, Eugene Martin as Director
1 April 2008
Resigned Mace, David John as Director
1 April 2008
Resigned Darch, Richard as Director
1 April 2008
Resigned Thomson, James Stuart as Director
1 April 2008
1 April 2008
Resigned Taylor, Richard as Director
14 March 2008
Appointed Bowler, David William as Director
7 August 2007
Resigned Wakefield, Nicholas Jeremy as Director
1 May 2007
Appointed Walters, Antony John as Director
23 April 2007
Resigned Hood, John as Director
16 April 2007
Appointed Pokora, David Bernard as Director
29 September 2006
Appointed Ebsworth, Martin Richard as Director
29 September 2006
Resigned Parker, David as Director
28 April 2006
Resigned Squire, Julian Francis as Director
10 March 2006
Appointed Hood, John as Director
4 February 2006
Appointed Parker, David as Director
3 February 2006
Resigned Smaylen, Robert Paul as Director
12 April 2005
12 April 2005
Appointed A G Secretarial Limited as Corporate Secretary
21 January 2005
Appointed Taylor, Richard as Director
15 November 2004
Appointed Wakefield, Nicholas Jeremy as Director
15 November 2004
Appointed Thomson, James Stuart as Director
15 November 2004
Appointed Savage, Mark James as Director
15 November 2004
Appointed Pape, Christopher Robert Crawford as Director
15 November 2004
Appointed Mace, David John as Director
15 November 2004
Appointed Smaylen, Robert Paul as Director
4 November 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 November 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 November 2003
4 November 2003
Appointed Squire, Julian Francis as Director
4 November 2003
Appointed Darch, Richard as Director

Ownership 1 active

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

Corporate entity · Notified 4 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 4613608

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Infracare Capital Limited
Infracare (Midlands) Limited Owns 25–50% of shares
Infracare Dudley Limited Owns 75–100% of shares
Dudley Infracare Lift Limited Owns 50–75% of shares
Infracare (South West) Limited Owns 25–50% of shares
Infracare Bristol Limited Owns 75–100% of shares
Bristol Infracare Lift Limited Owns 50–75% of shares
Infracare Oxford Limited This company Owns 75–100% of shares
Oxford Infracare Lift Limited Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£1
Debt Ratio
100%
Current Ratio
0.0x

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Fixed Assets£600£600£600£600£1£600£600
Current Assets£0£0
Creditors (< 1 year)£599£599£599£599£599£599
Creditors (> 1 year)£0£0
Net Current Assets(£599)(£599)(£599)(£599)(£599)(£599)
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates1 November 2026
7 May 2026Micro company accounts30 September 2025
4 November 2025Confirmation statement with no updates1 November 2025
1 May 2025Micro company accounts30 September 2024
1 November 2024Confirmation statement with no updates1 November 2024
Show all recent filings

Some other companies at this address

Accommodation Services (Holdings) Limited
BBG Holdco Limited
BBG Lift Accommodation Services (No 2) Limited
BBG Lift Accommodation Services Limited
BBG Lift Holdco (No 2) Limited
BHH Holdco Limited

Other companies in this industry

London
Tyne & Wear
Patchway
Ascot
Stoke On Trent

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?