Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Oxford (Online) Group Limited
- Incorporated
- 30 July 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Stuart John Gale
- Accounts type
- Group
- Address
- Unit 2 Apollo Business ParkIronstone LaneBanburyOX15 6AY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 January 2025
British
Born October 1976 (50)
British
Born November 1966
Director · Appointed 30 July 2024
British
Born August 1970 (56)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 August 2024
Owns 50–75% of shares
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. Oc369009
Individual · Notified 30 July 2024
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1970 (56)
Group structure 44 shown
Ownership group derived from the Companies House PSC register
Bamburgh Topco Limited Owns 75–100% of shares
Bamburgh Midco Limited Owns 75–100% of shares
Bamburgh Bidco Limited Owns 75–100% of shares
Cube 123 Topco Limited Holds 50–75% of voting rights
Cube 123 Midco Limited Owns 75–100% of shares
Cube 123 Bidco Limited Owns 75–100% of shares
Domino Energy Limited Holds 50–75% of voting rights
Preston Sustainable Heat and Power Limited Owns 75–100% of shares
Stranraer Sustainable Heat and Power Limited Owns 75–100% of shares
EC Electronics Group Limited Owns 75–100% of shares
EC Electronics Midco Limited Owns 75–100% of shares
EC Electronics Bidco Limited Owns 75–100% of shares
Era Newco Limited Holds 75–100% of voting rights (as a firm)
Era Bidco Limited Owns 75–100% of shares
Era Holdco Limited Owns 75–100% of shares
Estimate Topco Limited Holds 75–100% of voting rights
Estimate Midco Limited Owns 75–100% of shares
Estimate Bidco Limited Owns 75–100% of shares
Ids Topco Limited Holds 75–100% of voting rights
Ids Midco Limited Owns 75–100% of shares
Ids Bidco Limited Owns 75–100% of shares
Metropolitan Village Pub Company Ltd Has significant influence or control
Oxford (Online) Group Limited This company Owns 50–75% of shares
Oxford (Online) Bidco Limited Owns 75–100% of shares
Frosts Online (Holdings) Limited Owns 75–100% of shares
Realise Energy Services Group Limited Owns 75–100% of shares
Realise Energy Services Midco Limited Owns 75–100% of shares
Realise Energy Services Bidco Limited Owns 75–100% of shares
Rosetta Global Ltd Holds 75–100% of voting rights
Rosetta Brands Ltd Owns 75–100% of shares
Giftzuu Limited Owns 75–100% of shares
Rosetta X Ltd Owns 75–100% of shares
Wren Senn Software Limited Owns 75–100% of shares
Scala Distribution Limited Holds 50–75% of voting rights
Callington Sustainable Energy Limited Owns 75–100% of shares
Poole Sustainable Energy Limited Owns 75–100% of shares
Warrington Sustainable Energy Ltd Owns 75–100% of shares
Sightline Energy Limited Holds 75–100% of voting rights
Hams Hall Sustainable Energy Ltd Owns 75–100% of shares
Measham Sustainable Heat and Power Ltd Owns 75–100% of shares
Seebeck 143 Limited Owns 75–100% of shares
Suburban Village Pub Company Limited Has significant influence or control
Urban Village Pub Company Limited Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 1
Balance sheet detail
| 2024 | |
|---|---|
| Debtors | £10,787,499 |
| Net Current Assets | £10,787,499 |
| Shareholder Funds | £10,787,500 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Confirmation statement with no updates | 29 July 2026 | ||
| 18 August 2026 | Replacement filing for the appointment of a director | |||
| 10 February 2026 | Notification of a person with significant control | 2 | ||
| 9 February 2026 | Statement of capital following an allotment of shares | 8 | ||
| 8 December 2025 | Director's details changed | 2 |
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