Oxygen Aviation Limited

Active05335789 Private limited company
Incorporated
18 January 2005 (21 years)
Previously known as
Oxygen 4 Limited (until 6 December 2010)
Industry
Non-scheduled passenger air transport (51102)
Controlled by
Roderick Duncan Glassford
Steven Alexander Jack
Accounts type
Total exemption full
Region
South East
Address
2 Foundry Court
Foundry Lane
Horsham
RH13 5PY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2021
British
Born November 1972
Director · Appointed 19 January 2021
British
Born September 1966 (60)
Director · Appointed 7 June 2005
British
Born August 1967 (59)
Glassford, Roderick Duncan
Director · Appointed 18 January 2005
British,Irish
Born July 1978 (48)
Officer history (9 former)
19 January 2021
Appointed Jack, Anne as Director
19 January 2021
Appointed Glassford, Julie Ann as Director
24 April 2020
Resigned Roch, Jean-Claude as Director
31 December 2015
Resigned Green, Mark Darren as Director
2 September 2013
Resigned Grey, Stephen Bryan James as Director
2 September 2013
Appointed Roch, Jean-Claude as Director
21 May 2012
Resigned Jack, Anne as Director
21 May 2012
Resigned Glassford, Julie Ann as Secretary
21 May 2012
Appointed Grey, Stephen Bryan James as Director
21 May 2012
Resigned Glassford, Julie Ann as Director
21 May 2012
Resigned Green, Emma as Director
7 August 2005
Appointed Glassford, Julie Ann as Director
7 August 2005
Appointed Green, Emma as Director
7 June 2005
Appointed Jack, Anne as Director
7 June 2005
Appointed Jack, Steven Alexander as Director
1 March 2005
Appointed Green, Mark Darren as Director
18 January 2005
Appointed Aci Secretaries Limited as Corporate Nominee Secretary
18 January 2005
Resigned Aci Secretaries Limited as Corporate Nominee Secretary
18 January 2005
Appointed Aci Directors Limited as Corporate Nominee Director
18 January 2005
Resigned Aci Directors Limited as Corporate Nominee Director
18 January 2005
Appointed Glassford, Julie Ann as Secretary
18 January 2005
Appointed Glassford, Roderick Duncan as Director

Ownership 2 active

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

Roderick Duncan Glassford
Individual · Notified 6 April 2016
Has significant influence or control
British,Irish
Born July 1978 (48)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1967 (59)
Former controllers (5)
24 April 2020
Ceased Anouck Ansermoz — Has significant influence or control
24 April 2020
Ceased Nicholas Spencer Stephen Grey — Has significant influence or control
24 April 2020
Ceased Stephen Bryan James Grey — Has significant influence or control
24 April 2020
Ceased Jean-Claude Roch — Has significant influence or control
24 April 2020
Ceased Perfect Holding SA — Owns 75–100% of shares

Financials

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

Net Assets
£504,543
Cash
£1,132,917
Employees
11
Debt Ratio
72%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2024 2025 £488,106 £541,485 £727,063 £504,543
Balance sheet detail
20252024202320222021
Fixed Assets£123,306£136,585£162,653
Current Assets£1,679,105£3,278,131£1,911,662£1,549,100
Debtors£546,188£2,149,969£1,029,523£462,403
Cash£1,132,917£1,128,162£882,139£1,086,697
Creditors (< 1 year)£1,269,437£2,628,950£2,212,290£1,415,072£1,090,257
Creditors (> 1 year)£27,249£57,824£87,203£116,849£146,237
Net Current Assets£409,668£649,181£496,590£458,843
Net Assets£504,543£727,063£541,485£488,106
Shareholder Funds£504,543£727,063£541,485£488,106

Turnover£17,095,289
Cost of Sales£15,141,262
Gross Profit£1,954,027
Admin Expenses£1,596,649
Staff Costs£852,113
Operating Profit£485,956
Profit Before Tax£483,948
Tax£83,697
Profit for Period£400,251

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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