OX Products UK Limited

Active07626038 Private limited company
Incorporated
9 May 2011 (15 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
Newland House
Weaver Road
Lincoln
LN6 3QN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2023
British
Born October 1973 (53)
Director · Appointed 10 March 2023
British
Born February 1974 (52)
Officer history (1 former)
4 December 2023
Appointed Critchley, Robert Andrew as Director
16 October 2023
Resigned Hazell, James Percy as Director
10 March 2023
Appointed Payne, Donovan John as Director
9 May 2011
Appointed Hazell, James Percy as Director

Ownership 1 active

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

Corporate entity · Notified 8 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07697065
Former controllers (3)
8 May 2018
Ceased Lee Darren Hazell — Owns 25–50% of shares
8 May 2018
Ceased Donovan John Payne — Owns 25–50% of shares
12 December 2016
Ceased James Percy Hazell — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

OX Tools Global Investments Limited Owns 75–100% of shares
OX Products Group UK Limited Owns 75–100% of shares
OX Ltd Owns 25–50% of shares
OX Products UK Limited This company Owns 75–100% of shares
OX Tools Ltd Owns 75–100% of shares
OX Tools Shared Services Limited Owns 75–100% of shares
OX Tools UK Ltd Owns 75–100% of shares
Royd Toolgroup UK Limited Owns 75–100% of shares
OX Tools Global (Usa) Holdings Ltd Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2022 2022 2023 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
20252024202320222022
Cash£100£100£100£100£100
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with no updates8 May 2026
13 March 2026Accounts for a dormant company31 December 2025
21 May 2025Confirmation statement with no updates9 May 2025
11 March 2025Accounts for a dormant company31 December 2024
13 October 2024Director's details changed
Show all recent filings

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