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Oxlea Investments Limited

Oxlea Investments Limited is an active company incorporated on 18 October 1993 with the registered office located in London, City of London. Oxlea Investments Limited was registered 32 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
Company No
02863284
Private limited company
Age
32 years
Incorporated 18 October 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2025 (25 days ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
7th Floor, Corn Exchange
55 Mark Lane
London
EC3R 7NE
England
Address changed on 8 Mar 2024 (1 year 8 months ago)
Previous address was 146a Bellegrove Road Welling Kent DA16 3QR
Telephone
02083042638
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1969
Director • British • Lives in UK • Born in Feb 1966
Brown & Brown Retail Holdco (Europe) Limited
PSC
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Mutual Companies
Chalkstone Close Management Company Limited
Shaun Michael Hetherington is a mutual person.
Active
Deptford Challenge Trust Limited
Shaun Michael Hetherington is a mutual person.
Active
Oxlea Property Company Ltd
Shaun Michael Hetherington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.23K
Decreased by £129.95K (-95%)
Turnover
£262.34K
Increased by £262.34K (%)
Employees
3
Decreased by 4 (-57%)
Total Assets
£529.21K
Increased by £68.22K (+15%)
Total Liabilities
-£43.38K
Decreased by £15.09K (-26%)
Net Assets
£485.83K
Increased by £83.31K (+21%)
Debt Ratio (%)
8%
Decreased by 4.49% (-35%)
Latest Activity
Confirmation Submitted
15 Days Ago on 28 Oct 2025
Voluntary Gazette Notice
1 Month Ago on 30 Sep 2025
Application To Strike Off
1 Month Ago on 22 Sep 2025
Subsidiary Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
1 Year Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 13 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 8 Mar 2024
Shaun Michael Hetherington (PSC) Resigned
1 Year 9 Months Ago on 1 Feb 2024
Mr Andrew Hunter Appointed
1 Year 9 Months Ago on 1 Feb 2024
Daphne Jennifer Hetherington Resigned
1 Year 9 Months Ago on 1 Feb 2024
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Documents
Confirmation statement made on 18 October 2025 with no updates
Submitted on 28 Oct 2025
First Gazette notice for voluntary strike-off
Submitted on 30 Sep 2025
Application to strike the company off the register
Submitted on 22 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 18 October 2024 with updates
Submitted on 8 Nov 2024
Second filing of Confirmation Statement dated 18 October 2016
Submitted on 8 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Mar 2024
Repayment History
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