The Oxford Advisory Partnership Limited

Dissolved 23 Oct 202606705714 Private limited company
Incorporated
24 September 2008
Previously known as
Adenhall Limited (until 12 January 2009)
This list may be incomplete. See all names on Companies House
Industry
Activities of insurance agents and brokers (66220)
Owners at dissolution
Accounts type
Total exemption full
Region
South West
Address
Brook House Winslade Park
Clyst St Mary
Exeter
EX5 1GD

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2022
British
Born February 1980 (46)
Director · Appointed 25 October 2022
British
Born October 1962 (64)
Corporate Secretary · Appointed 1 June 2022
Officer history (6 former)
12 December 2023
Resigned Watts, Andrew John as Director
12 December 2023
Resigned Penniston, Stephen Merfyn as Director
25 October 2022
Appointed Puddephatt, Susan Marie as Director
25 October 2022
Appointed Willis, Stephen David as Director
1 June 2022
Appointed Michelmores Secretaries Limited as Corporate Secretary
28 January 2022
Resigned Pitson, Stephen Charles as Director
28 January 2022
Resigned Fell, Kerry James, Ms. as Director
28 February 2020
Resigned Harris, Paul Edward as Director
29 July 2016
Appointed Watts, Andrew John as Director
15 October 2008
Appointed Fell, Kerry James, Ms. as Director
15 October 2008
Appointed Pitson, Stephen Charles as Director
15 October 2008
Appointed Penniston, Stephen Merfyn as Director
15 October 2008
Appointed Harris, Paul Edward as Director
15 October 2008
Resigned Business Information Research & Reporting Limited as Corporate Director
24 September 2008
Appointed Business Information Research & Reporting Limited as Corporate Director

Ownership 1 at dissolution

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

Corporate entity · Notified 1 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07882873
Former controllers (4)
31 May 2022
Ceased Andrew John Watts — Has significant influence or control
31 May 2022
Ceased Stephen Merfyn Penniston — Has significant influence or control
28 January 2022
Ceased Stephen Charles Pitson — Has significant influence or control
28 January 2022
Ceased Kerry James Fell — Has significant influence or control

Group structure 16 shown

Ownership group derived from the Companies House PSC register

DFP Health & Wealth Management Limited DissolvedOwns 75–100% of shares
DFP Wealth Management Ltd DissolvedOwns 75–100% of shares
Flowers McEwan Limited Owns 75–100% of shares
G & E Wealth Management Limited DissolvedOwns 75–100% of shares
Hka (F S) Limited DissolvedOwns 75–100% of shares
Lee Strathy Limited Owns 75–100% of shares
London Wall Partners LLP Holds 75–100% of voting rights
Navigator Financial Planning Limited Owns 75–100% of shares
Spence and Spence (Scotland) Limited Status not confirmedOwns 75–100% of shares
Tag Financial Planning Limited Owns 75–100% of shares
The Oxford Advisory Partnership Limited This company DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 May 2022 · total exemption full accounts

Net Assets
£626,241
down £194,043 (24%)
Cash
£409,722
down £124,952 (23%)
Employees
13
no change
Debt Ratio
25%
Current Ratio
3.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2022 £708,358 £718,879 £820,284 £626,241
Balance sheet detail
2022202220212020
Fixed Assets£243,199£249,366£274,650£307,069
Current Assets£591,171£734,855£599,738£581,534
Debtors£32,978£40,221£40,667£38,754
Cash£409,722£534,674£427,082£458,031
Creditors (< 1 year)£199,431£154,894£146,452£172,953
Net Current Assets£391,740£579,961£453,286£408,581
Net Assets£626,241£820,284£718,879£708,358
Shareholder Funds£626,241£820,284£718,879£708,358

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Final Gazette dissolved following liquidation

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