Oxted Group Limited

Active05957717 Private limited company
Incorporated
5 October 2006 (20 years)
Industry
Activities of head offices (70100)
Owned by
Simon Tony Brake
Accounts type
Total exemption full
Region
South East
Address
First Floor 2
Central Parade
101 Victoria Road
Horley
RH6 7PH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born May 1984 (42)
Director · Appointed 1 March 2010
British
Born December 1956 (69)
Officer history (2 former)
1 April 2026
Appointed Brake, Piers Simon as Director
1 April 2026
Resigned Marriott, Edgar Aubrey as Director
1 January 2011
Resigned Reigate Company Secretaries Ltd as Corporate Secretary
1 March 2010
Appointed Brake, Simon Tony as Director
5 October 2006
Appointed Reigate Company Secretaries Ltd as Corporate Secretary
5 October 2006
Appointed Marriott, Edgar Aubrey as Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1956 (69)
Former controllers (1)
10 May 2026
Ceased Edgar Aubrey Marriott — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£43,768
Cash
£40,009
Debt Ratio
0%

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 2026 £1,806 £2,015 £19,147 £1,352 £3,850 £3,794 £43,768
Balance sheet detail
2026202520242023202220212020
Fixed Assets£13£13£13£13
Current Assets£43,756£3,781£3,837£1,339£19,134£2,002£1,793
Debtors£3,747£3,747£3,766£1,041£18,587£1,510£1,766
Cash£40,009£34£71£298£547£492£27
Net Current Assets£43,755£3,781£3,837£1,339£19,134£2,002£1,793
Net Assets£43,768£3,794£3,850£1,352£19,147£2,015£1,806
Shareholder Funds£19,147£2,015£1,806

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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