Wychwood Court (Oxford) Limited

Active10473159 Private limited company
Incorporated
10 November 2016 (10 years)
Previously known as
E3 Capital Partners Limited (until 7 September 2020)
Industry
Buying and selling of own real estate (68100)
Management of real estate on a fee or contract basis (68320)
Accounts type
Small
Region
South East
Address
74 Banbury Road
Oxford
OX2 6JR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Radnor, Duncan Stephen
Secretary · Appointed 1 June 2024
Director · Appointed 4 January 2023
British
Born December 1966 (59)
Director · Appointed 7 October 2020
British
Born October 1954 (72)
Director · Appointed 16 August 2020
British
Born September 1976 (50)
Director · Appointed 10 November 2016
British
Born October 1972 (54)
Officer history (5 former)
11 June 2024
Resigned Tyrrell, Abigail Jean Hughes as Director
1 June 2024
Appointed Radnor, Duncan Stephen as Secretary
1 June 2024
Resigned Spyker, Wendy as Secretary
4 January 2023
Appointed Page, Rachel as Director
9 December 2022
Appointed Spyker, Wendy as Secretary
9 December 2022
Resigned Granville, Peter as Secretary
17 June 2021
Resigned Pluck, Deborah Janet as Director
1 December 2020
Resigned Weedon, James as Secretary
1 December 2020
Appointed Granville, Peter as Secretary
7 October 2020
Appointed Pluck, Deborah Janet as Director
7 October 2020
Appointed Stewart, Alysoun Freya Elisabeth as Director
16 August 2020
Appointed Tyrrell, Abigail Jean Hughes as Director
16 August 2020
Appointed Tyrrell, Simon John Baly as Director
10 November 2016
Appointed Weedon, James Mark Mcleod as Director
10 November 2016
Appointed Weedon, James as Secretary

Ownership 1 active

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

Corporate entity · Notified 11 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12763747
Former controllers (3)
11 June 2024
Ceased Abigail Jean Hughes Tyrrell — Has significant influence or control
16 August 2020
Ceased Simon John Baly Tyrrell — Has significant influence or control
16 August 2020
Ceased James Mark Mcleod Weedon — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Oxford Boarding LLP Has significant influence or control
Wychwood School (Oxford) Limited Owns 25–50% of shares
Wychwood Boarding (Oxford) Limited Owns 75–100% of shares
Wychwood Court (Oxford) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · small accounts

Net Assets
(£202,328)
Debt Ratio
139%

Trend

Net Assets
(£400k) (£200k) £0 £200k 2019 2020 2021 2022 2023 2024 2025 £2 £100 £100 £0 (£5,428) (£12,723) (£202,328)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£514,571£680,354£471,571£275,920£250,000£250,000
Current Assets£5,000£0
Debtors£5,000
Creditors (< 1 year)£693,077£476,999£0
Creditors (> 1 year)£710,232£306,072£250,000£250,000
Net Current Assets(£6,667)(£476,999)£30,052
Net Assets(£202,328)(£12,723)(£5,428)£0£100£100£2
Shareholder Funds(£12,723)(£5,428)£0£100£100£2

Filings 49

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates20 August 2026
24 August 2026Replacement filing for the appointment of a director
28 May 2026Accounts for a small company31 August 2025
23 September 2025Confirmation statement with no updates20 August 2025
30 May 2025Full accounts31 August 2024
Show all 49 filings

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