Oxford Consulting Holdings Limited

Active10034449 Private limited company
Incorporated
1 March 2016 (10 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
South East
Address
Suite A
First Floor
Links 1 Old Woking Road
Old Woking
Woking
GU22 8BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

King, Elizabeth
Secretary · Appointed 26 September 2017
Director · Appointed 11 March 2016
British
Born December 1975 (50)
Director · Appointed 11 March 2016
British
Born March 1967 (59)
Director · Appointed 11 March 2016
British
Born September 1969 (57)
Director · Appointed 11 March 2016
British
Born September 1972 (54)
Officer history (7 former)
6 July 2026
Resigned Price, Adam Jacob as Director
6 July 2026
Resigned Morgan, Laurie Robin as Director
30 September 2024
Resigned Garbutt, Carol Elizabeth as Director
14 May 2024
Resigned Andrews, Vanessa Jane as Director
25 May 2021
Resigned Moore, Simon James as Director
25 May 2021
Resigned Turner, Jonathan Charles as Director
3 March 2021
Resigned Langan, Sarah Elizabeth as Director
26 September 2017
Appointed King, Elizabeth as Secretary
11 March 2016
Appointed Garbutt, Carol Elizabeth as Director
11 March 2016
Appointed Andrews, Vanessa Jane as Director
11 March 2016
Appointed Watson, Andrew as Director
11 March 2016
Appointed Langan, Sarah Elizabeth as Director
11 March 2016
Appointed Telford, Andrew Douglas as Director
11 March 2016
Appointed Morgan, Laurie Robin as Director
11 March 2016
Appointed Kirkby, Peter as Director
11 March 2016
Appointed Price, Adam Jacob as Director
11 March 2016
Appointed Dalton, Thomas Neil as Director
11 March 2016
Appointed Moore, Simon James as Director
1 March 2016
Appointed Turner, Jonathan Charles as Director

Ownership 1 active

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

Corporate entity · Notified 25 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13100193

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Oxford Consulting Holdings Limited This company Owns 75–100% of shares
Oxford Consulting Group Limited Owns 75–100% of shares
Oxfordsm Limited Owns 75–100% of shares

Financials

Profit Before Tax
£1,294,354
Return on Equity
18%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2021 2023 2024 £6,260,480 £7,365,099 £7,359,453
Balance sheet detail
202420232021
Fixed Assets£12,070,115
Creditors (< 1 year)£4,705,016£5,809,635
Net Current Assets(£4,710,662)(£4,705,016)(£5,809,635)
Shareholder Funds£7,359,453£7,365,099£6,260,480

Filings 61

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
23 July 2026Termination of appointment of a director
23 July 2026Termination of appointment of a director
2 March 2026Confirmation statement with updates28 February 2026
30 September 2025Full accounts31 December 2024
Show all 61 filings

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