Oxford Active Limited

Active04985803 Private limited company
Incorporated
5 December 2003 (22 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Total exemption full
Region
South East
Address
Unit 25
Bankside Stationfields
Kidlington
Oxford
OX5 1JE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (3 former)
3 February 2017
Resigned Mcmanus, Aiden Gerrard as Secretary
20 December 2003
Appointed Mcgovern, Owen Francis as Director
20 December 2003
Appointed Mcmanus, Aiden Gerrard as Secretary
20 December 2003
Resigned Harrison, Irene Lesley as Nominee Secretary
20 December 2003
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
5 December 2003
Appointed Harrison, Irene Lesley as Nominee Secretary
5 December 2003
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 2 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 16044980
Former controllers (3)
2 July 2025
Ceased Whco23 Limited — Owns 75–100% of shares
2 July 2025
Ceased Oxford Virtual Education Group Ltd — Owns 75–100% of shares
2 September 2016
Ceased Owen Francis Mcgovern — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Active Education & Training Limited Owns 75–100% of shares
Oxford Active Limited This company Owns 75–100% of shares
Oxford Spires International Ltd Owns 75–100% of shares
Oxford Spires Language School Ltd Owns 75–100% of shares
Virtual Education Systems Limited Owns 75–100% of shares
Virtual Learning (UK) Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£82,972
Cash
£243,674
Employees
67
Debt Ratio
67%
Current Ratio
1.7x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 (£23,153) £7,461 £81,228 £92,362 (£81,395) £82,972
Balance sheet detail
2025202420232022202120202019
Fixed Assets£264£145,601£63,370£53,950£31,671£3,259£4,525
Current Assets£252,679£204,741£399,744£449,301£351,571£177,082£212,630
Debtors£9,005£102,842£101,696£87,204£120,731£16,092£85,757
Cash£243,674£101,899£298,048£362,097£230,840£160,990£126,873
Creditors (< 1 year)£148,917£400,092£274,343£267,750£127,281£153,494£227,754
Creditors (> 1 year)£21,054£31,645£96,409£154,273£248,500£50,000
Net Current Assets£103,762(£195,351)£125,401£181,551£224,290£23,588(£15,124)
Net Assets£82,972(£81,395)£92,362£81,228£7,461(£23,153)
Shareholder Funds£82,972(£81,395)£92,362£81,228£7,461(£23,153)(£10,599)

Filings

Recent filings only. See the full history on Companies House

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