The Oxford Health Company Ltd

Active08415762 Private limited company
Incorporated
22 February 2013 (13 years)
Previously known as
Oxford Vitality Ltd (until 5 February 2016)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other food products n.e.c. (10890)
Retail sale via mail order houses or via Internet (47910)
Accounts type
Full
Region
West Midlands
Address
The Glades Festival Way
Festival Park
Stoke On Trent
ST1 5SQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2019
British
Born October 1979 (47)
Director · Appointed 22 February 2013
British
Born October 1985 (41)
Director · Appointed 22 February 2013
British
Born July 1986 (40)
Officer history (2 former)
29 April 2019
Appointed Burrows, Peter James as Director
29 April 2019
Resigned Sanderson, Richard James as Director
29 April 2019
Resigned Sanderson, Alastair Mark as Director
6 December 2013
Appointed Sanderson, Richard James as Director
22 February 2013
Appointed Humphrey, Thomas Edward George as Director
22 February 2013
Appointed Allan, James Edward as Director
22 February 2013
Appointed Sanderson, Alastair Mark as Director

Ownership 1 active

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

Corporate entity · Notified 16 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14543212
Former controllers (3)
16 January 2023
Ceased James Edward Allan — Owns 25–50% of shares
16 January 2023
Ceased Thomas Edward George Humphrey — Owns 25–50% of shares
29 April 2019
Ceased A & R Sanderson Holdings Ltd — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hab Labs Ltd Owns 75–100% of shares
Hab Packing Limited Owns 75–100% of shares
The Oxford Health Company Ltd This company Owns 75–100% of shares

Financials

Net Assets
£1,375,600
Cash
£1,696,892
Employees
68
Debt Ratio
73%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 £484,997 £787,623 £1,164,171 £1,519,010 £1,375,600
Balance sheet detail
20242023202220212020
Fixed Assets£615,682£758,222£828,646£694,334£331,390
Current Assets£4,508,507£4,309,933£2,349,831£1,561,269£532,400
Debtors£479,564£1,534,530£891,903£875,114£224,544
Cash£1,696,892£774,117£692,906£314,525£54,443
Creditors (< 1 year)£3,204,018£2,874,708£1,350,154£943,677£260,659
Creditors (> 1 year)£412,071£529,537£549,452£435,203£96,834
Net Current Assets£1,304,489£1,435,225£999,677£617,592£271,741
Net Assets£1,375,600£1,519,010£1,164,171£787,623£484,997
Shareholder Funds£1,375,600£1,519,010£1,164,171£787,623£484,997

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Registration of a charge
16 September 2026Confirmation statement with updates16 September 2026
13 August 2026Full accounts31 August 2025
28 July 2026Satisfaction of a charge in full
19 June 2026Confirmation statement with no updates10 June 2026
Show all recent filings

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