Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Oise Holdings Limited
- Incorporated
- 3 July 2006 (20 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Till Gins
- Accounts type
- Full
- Region
- South East
- Address
- 90 Banbury RoadOxfordOX2 6JT
Charges
- Total
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 3 July 2006
British
Born October 1950 (76)
Officer history (8 former)
20 December 2025
15 August 2022
18 December 2014
19 May 2014
24 July 2013
28 February 2013
Resigned Newell, Susan Georgina as Secretary
23 May 2008
18 April 2008
19 December 2007
29 May 2007
29 May 2007
25 May 2007
Appointed Newell, Susan Georgina as Secretary
25 May 2007
25 May 2007
3 July 2006
3 July 2006
3 July 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1950 (76)
Financials
Balance sheet as at 31 December 2025 · full accounts
- Cash
- £143
- Profit Before Tax
- £4,588,284
- Current Ratio
- 0.3x
- Return on Equity
- 27%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £16,940,000 | £16,740,000 |
| Current Assets | £151,913 | £140,454 |
| Debtors | £151,770 | £139,984 |
| Cash | £143 | £470 |
| Creditors (< 1 year) | £449,007 | £4,763,042 |
| Net Current Assets | (£297,094) | (£4,622,588) |
| Net Assets | £12,117,412 | |
| Shareholder Funds | £16,642,906 | £12,117,412 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Change of details for a person with significant control | |||
| 14 July 2026 | Full accounts | 31 December 2025 | ||
| 19 June 2026 | Confirmation statement with no updates | 13 June 2026 | ||
| 20 December 2025 | Termination of appointment of a director | |||
| 20 October 2025 | Part of the property or undertaking no longer forms part of a charge |
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