The Oxford Parent Company Limited

Active05210914 Private limited company
Incorporated
20 August 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Bea Jane Waterfield
Accounts type
Micro entity
Region
South East
Address
6-7 Citibase
New Barclay House
234 Botley Road
Oxford
OX2 0HP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Woodward, Benjamin Peter
Secretary · Appointed 13 April 2022
Director · Appointed 20 August 2004
British
Born August 1969 (57)
Officer history (4 former)
13 April 2022
Appointed Woodward, Benjamin Peter as Secretary
13 April 2022
Resigned Twyford, Donna Theresa as Secretary
13 April 2022
Resigned Twyford, Donna Theresa as Director
20 August 2004
Appointed Waterfield, Bea Jane as Director
20 August 2004
Appointed Harrison, Irene Lesley as Nominee Secretary
20 August 2004
Resigned Harrison, Irene Lesley as Nominee Secretary
20 August 2004
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
20 August 2004
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
20 August 2004
Appointed Twyford, Donna Theresa as Secretary
20 August 2004
Appointed Twyford, Donna Theresa as Director

Ownership 1 active

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

Individual · Notified 2 April 2022
Owns 75–100% of shares
British
Born August 1969 (57)
Former controllers (3)
5 September 2023
Ceased Baby College Ltd — Owns 75–100% of shares
1 September 2022
Ceased Bea Jane Waterfield — Owns 25–50% of shares
13 April 2022
Ceased Donna Theresa Twyford — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
1
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £2k £4k £6k 2020 2021 2022 2023 2024 2025 £3,018 £3,239 £3,171 £1,945 £4,817 £124
Balance sheet detail
202520242023202220212020
Current Assets£12,661£16,768£11,784£6,397£9,384£10,438
Creditors (< 1 year)£12,537£11,951£9,839£3,226£6,145£7,420
Net Current Assets£124£4,817£1,945£3,171£3,239£3,018
Shareholder Funds£124£4,817£1,945£3,171£3,239£3,018

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates20 August 2026
4 November 2025Micro company accounts31 March 2025
7 October 2025Confirmation statement with no updates20 August 2025
13 November 2024Micro company accounts31 March 2024
2 September 2024Change of details for a person with significant control
Show all recent filings

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