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Oxley Group Limited

Oxley Group Limited is an active company incorporated on 27 October 1969 with the registered office located in Ulverston, Cumbria. Oxley Group Limited was registered 55 years ago.
Status
Active
Active since incorporation
Company No
00964834
Private limited company
Age
55 years
Incorporated 27 October 1969
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 28 December 2024 (8 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Oxley Group Limited
Contact
Address
Priory Park
Ulverston
Cumbria
LA12 9QG
Same address for the past 10 years
Telephone
01229582621
Email
Available in Endole App
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People
Officers
8
Shareholders
3
Controllers (PSC)
1
CG Professional Limited
Secretary • Secretary
Paul Thomas Sheldon
Director • Group Cfo • British • Lives in UK • Born in Mar 1988
Philip David Ashworth
Director • Non-Executive Director • British • Lives in England • Born in Aug 1961
Mr Darren Mark Cavan
Director • Ceo • British • Lives in England • Born in Aug 1972
Peter Graham Wilson Bedwin
Director • British • Lives in England • Born in Nov 1943
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oxley Developments Company Limited
Squire Patton Boggs Secretarial Services Limited, Mr Darren Mark Cavan, and 2 more are mutual people.
Active
Oxley Avionics Limited
Squire Patton Boggs Secretarial Services Limited, Mr Darren Mark Cavan, and 2 more are mutual people.
Active
Beck Electronics Limited
Squire Patton Boggs Secretarial Services Limited, Mr Darren Mark Cavan, and 2 more are mutual people.
Active
Arun Systems Limited
Squire Patton Boggs Secretarial Services Limited, Mr Darren Mark Cavan, and 2 more are mutual people.
Active
Oxley Systems Limited
Squire Patton Boggs Secretarial Services Limited, Mr Darren Mark Cavan, and 2 more are mutual people.
Active
Swift Credit Services Limited
Squire Patton Boggs Secretarial Services Limited is a mutual person.
Active
Rossendales Limited
Squire Patton Boggs Secretarial Services Limited is a mutual person.
Active
Aimia Foods Limited
Squire Patton Boggs Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£3.98M
Increased by £1.17M (+42%)
Turnover
£24.92M
Increased by £4.23M (+20%)
Employees
201
Increased by 5 (+3%)
Total Assets
£22.78M
Increased by £3.53M (+18%)
Total Liabilities
-£7.87M
Increased by £1.56M (+25%)
Net Assets
£14.91M
Increased by £1.97M (+15%)
Debt Ratio (%)
35%
Increased by 1.76% (+5%)
See 10 Year Full Financials
Latest Activity
Shares Cancelled
3 Months Ago on 30 May 2025
Own Shares Purchased
3 Months Ago on 20 May 2025
Group Accounts Submitted
5 Months Ago on 4 Apr 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Mr John Edward Campbell Appointed
9 Months Ago on 30 Nov 2024
Mr Philip David Ashworth Appointed
9 Months Ago on 30 Nov 2024
Peter Graham Wilson Bedwin Resigned
9 Months Ago on 30 Nov 2024
Cg Professional Limited Appointed
10 Months Ago on 6 Nov 2024
Squire Patton Boggs Secretarial Services Limited Resigned
11 Months Ago on 30 Sep 2024
Group Accounts Submitted
1 Year 4 Months Ago on 1 May 2024
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Documents
Cancellation of shares. Statement of capital on 4 April 2025
Submitted on 30 May 2025
Purchase of own shares.
Submitted on 20 May 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 4 Apr 2025
Confirmation statement made on 28 December 2024 with no updates
Submitted on 14 Jan 2025
Appointment of Mr John Edward Campbell as a director on 30 November 2024
Submitted on 7 Jan 2025
Appointment of Mr Philip David Ashworth as a director on 30 November 2024
Submitted on 3 Jan 2025
Termination of appointment of Peter Graham Wilson Bedwin as a director on 30 November 2024
Submitted on 3 Jan 2025
Appointment of Cg Professional Limited as a secretary on 6 November 2024
Submitted on 13 Nov 2024
Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 30 September 2024
Submitted on 30 Sep 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 1 May 2024
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Repayment History
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