Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Oxford Road Investments Ltd
- Incorporated
- 10 December 2013 (12 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 14 Berkeley StreetMayfairLondonW1J 8DX
Charges
- Total
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 March 2024
Israeli
Born March 1987 (39)
Director · Appointed 25 May 2023
German
Born June 1985 (41)
Officer history (7 former)
19 March 2024
19 March 2024
25 May 2023
15 May 2023
28 July 2021
28 July 2021
Resigned Rafaeli, Rafael as Director
19 May 2016
22 March 2016
22 December 2015
10 December 2015
18 September 2014
16 September 2014
16 September 2014
23 June 2014
Appointed Rafaeli, Rafael as Director
23 June 2014
10 December 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08549905
Former controllers (2)
22 March 2024
6 April 2016
Ceased Yitshak Rafaeli — Owns 50–75% of shares
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Eeh DSBL Limited Owns 75–100% of shares
Eeh Properties Ltd Owns 25–50% of shares
Evh Finance Limited Owns 75–100% of shares
FWD Hmo Holdco Limited Owns 75–100% of shares
FWD Hmo Portfolio Limited Owns 75–100% of shares
FWD Hmo Portfolio 1 Limited Owns 75–100% of shares
Oxford Road Investments Ltd This company Owns 75–100% of shares
Sailmakers Propco Limited Owns 50–75% of shares
Wigan Topco Limited Owns 25–50% of shares
Wigan Holdings Limited Owns 25–50% of shares
Wigan Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- (£7,193,124)
- Cash
- £585
- Employees
- 2
- Debt Ratio
- 196%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £6,256,414 | £6,295,993 |
| Current Assets | £1,206,982 | £1,021,312 |
| Cash | £585 | £687 |
| Creditors (< 1 year) | £6,223,789 | £14,405,982 |
| Creditors (> 1 year) | £8,432,731 | |
| Net Current Assets | (£5,016,807) | (£13,384,670) |
| Net Assets | (£7,193,124) | (£7,088,677) |
| Shareholder Funds | (£7,193,124) | (£7,088,677) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 April 2026 | Director's details changed | |||
| 20 April 2026 | Confirmation statement with updates | 25 March 2026 | ||
| 6 January 2026 | Change of details for a person with significant control | |||
| 6 November 2025 | Director's details changed | |||
| 10 August 2025 | Total exemption full accounts | 31 December 2024 |
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