OX Tools Shared Services Limited

Active07694699 Private limited company
Incorporated
6 July 2011 (15 years)
Previously known as
OX Products Limited (until 13 September 2023)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
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
19 January 2027
Last conf. stmt
5 January 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
6 July 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 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07697065

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 Owns 75–100% of shares
OX Tools Ltd Owns 75–100% of shares
OX Tools Shared Services Limited This company 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
13 March 2026Accounts for a dormant company31 December 2025
11 March 2026Confirmation statement with no updates5 January 2026
11 March 2025Accounts for a dormant company31 December 2024
11 February 2025Confirmation statement with no updates5 January 2025
13 October 2024Director's details changed
Show all recent filings

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