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Oxford Products Limited

Oxford Products Limited is an active company incorporated on 29 March 1983 with the registered office located in Oxford, Oxfordshire. Oxford Products Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01710325
Private limited company
Age
42 years
Incorporated 29 March 1983
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 7 May 2025 (6 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
5 South Parade
Summertown
Oxford
OX2 7JL
Same address since incorporation
Telephone
01993862300
Email
Available in Endole App
People
Officers
6
Shareholders
11
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1965 • Finance Controller
Director • British • Lives in England • Born in Jan 1967
Director • British • Lives in England • Born in Aug 1945
Director • British • Lives in Germany • Born in Sep 1959
Director • British • Lives in UK • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Op Holdings Limited
Mark Bernard Wallbutton and are mutual people.
Active
Bronzemarker Limited
David Kinnaird is a mutual person.
Active
Bronzepatch Limited
Henry Rivers Fletcher is a mutual person.
Active
Bronzeticket Limited
Mark Bernard Wallbutton is a mutual person.
Active
Bronzekey Limited
Arthur Charles Hammond is a mutual person.
Active
Convenience Distribution (Oxford) Limited
Mark Bernard Wallbutton and Henry Rivers Fletcher are mutual people.
Dissolved
Tri-Motive Brand Distribution Ltd
Mark Bernard Wallbutton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£93K
Decreased by £173K (-65%)
Turnover
£44.46M
Decreased by £1.05M (-2%)
Employees
158
Increased by 14 (+10%)
Total Assets
£41.78M
Decreased by £4.21M (-9%)
Total Liabilities
-£18.26M
Decreased by £5.99M (-25%)
Net Assets
£23.52M
Increased by £1.78M (+8%)
Debt Ratio (%)
44%
Decreased by 9.02% (-17%)
Latest Activity
Confirmation Submitted
6 Months Ago on 9 May 2025
Group Accounts Submitted
11 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
Mr Henry Rivers Fletcher Details Changed
1 Year 9 Months Ago on 12 Feb 2024
Andrew Robert Alan Hammond Resigned
1 Year 10 Months Ago on 12 Jan 2024
Group Accounts Submitted
2 Years 1 Month Ago on 4 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 11 May 2023
Group Accounts Submitted
3 Years Ago on 27 Jul 2022
Confirmation Submitted
3 Years Ago on 13 May 2022
Group Accounts Submitted
4 Years Ago on 1 Oct 2021
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Documents
Confirmation statement made on 7 May 2025 with no updates
Submitted on 9 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Nov 2024
Confirmation statement made on 7 May 2024 with no updates
Submitted on 15 May 2024
Director's details changed for Mr Henry Rivers Fletcher on 12 February 2024
Submitted on 8 Mar 2024
Termination of appointment of Andrew Robert Alan Hammond as a director on 12 January 2024
Submitted on 8 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Confirmation statement made on 7 May 2023 with no updates
Submitted on 11 May 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 27 Jul 2022
Confirmation statement made on 7 May 2022 with no updates
Submitted on 13 May 2022
Group of companies' accounts made up to 31 December 2020
Submitted on 1 Oct 2021
Repayment History
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