Oxford Educational Services (UK) Limited

Active08699782 Private limited company
Incorporated
20 September 2013 (13 years)
Industry
Development of building projects (41100)
Owned by
Robert Jon Hamilton
Geoffrey Ian Broomhead
Accounts type
Total exemption full
Region
South West
Address
20 Mornish Road
Poole
BH13 7BZ

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2020
British
Born March 1964 (62)
Director · Appointed 23 March 2018
British
Born September 1964 (62)
Officer history (4 former)
22 October 2021
Resigned Broomhead, Geoffrey Ian as Secretary
17 November 2020
Appointed Broomhead, Geoffrey Ian as Director
23 March 2018
Appointed Shephard, Mark Adrian as Director
23 March 2018
Appointed Broomhead, Geoffrey Ian as Secretary
23 March 2018
Resigned Basnayake, Shanika Deshani, Dr as Secretary
23 March 2018
Resigned Basnayake, Lali Jayanthi as Director
23 March 2018
Resigned Basnayake, Shanika Deshani, Dr as Director
20 September 2013
Appointed Basnayake, Shanika Deshani, Dr as Secretary
20 September 2013
Appointed Basnayake, Lali Jayanthi as Director
20 September 2013
Appointed Basnayake, Shanika Deshani, Dr as Director

Ownership 2 active

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

Robert Jon Hamilton
Individual · Notified 14 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1981 (45)
Individual · Notified 21 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1964 (62)
Former controllers (4)
21 October 2021
Ceased Polygon Drive Systems Limited — Owns 75–100% of shares
31 May 2019
Ceased Marff Limited — Owns 75–100% of shares
23 March 2018
Ceased Shanika Deshani Basnayake — Owns 75–100% of shares
27 February 2018
Ceased Lali Jayanthi Basnayake — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£288,245)
Cash
£4,801
Current Ratio
0.5x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£227,722) (£224,368) (£117,878) (£106,073) (£298,462) (£288,245)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,895,925£1,120,274£1,120,274
Current Assets£1,355,182£1,355,516£1,353,661£92,883£7,426£5,242
Debtors£3,695£0£1,500£1,500
Cash£4,801£8,830£5,475£13,605£7,426£5,242
Creditors (< 1 year)£2,850,410£2,860,961£2,836,991£1,588,018£2,470
Creditors (> 1 year)£518,668£518,668£518,668£518,668£1,346,868£1,350,768
Net Current Assets(£1,495,228)(£1,505,445)(£1,483,330)(£1,495,135)£2,226£2,772
Net Assets(£288,245)(£298,462)(£106,073)(£117,878)(£224,368)(£227,722)
Shareholder Funds(£288,245)(£298,462)(£106,073)(£117,878)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Registration of a charge
16 May 2026Confirmation statement with no updates4 May 2026
11 May 2026Registered office address changed
17 December 2025Total exemption full accounts31 March 2025
13 May 2025Confirmation statement with updates4 May 2025
Show all recent filings

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