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Oxford Aunts Limited

Oxford Aunts Limited is an active company incorporated on 1 March 1994 with the registered office located in London, City of London. Oxford Aunts Limited was registered 31 years ago.
Status
Active
Active since 15 years ago
Company No
02903352
Private limited company
Age
31 years
Incorporated 1 March 1994
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 March 2025 (7 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
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Contact Update Details
Address
8th Floor Portsoken House
155/157 Minories
London
EC3N 1LJ
England
Address changed on 22 Jul 2025 (3 months ago)
Previous address was 120 Leman Street London E1 8EU England
Telephone
01865791017
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Adrian John Richards
Director • Secretary • Cfo • British • Lives in England • Born in Nov 1969
Darren Stewart Kennedy
Director • Managing Director • British • Lives in England • Born in Oct 1974
Jonathan Mark Byrd
Director • Managing Director • British • Lives in UK • Born in Nov 1967
Alexander Samuel McNutt
Director • British • Lives in UK • Born in May 1963
The Good Care Group London Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Good Care Group Scotland Limited
Adrian John Richards, Darren Stewart Kennedy, and 2 more are mutual people.
Active
The Good Care Group London Limited
Adrian John Richards, Darren Stewart Kennedy, and 2 more are mutual people.
Active
GCG Holdings Ltd
Adrian John Richards, Darren Stewart Kennedy, and 2 more are mutual people.
Active
GCG Intermediate Ltd
Adrian John Richards, Darren Stewart Kennedy, and 2 more are mutual people.
Active
The Good Care Group At Riverstone Limited
Adrian John Richards, Darren Stewart Kennedy, and 2 more are mutual people.
Active
Cherished Home Care Limited
Adrian John Richards, Darren Stewart Kennedy, and 2 more are mutual people.
Active
The Good Care Group At Riverstone Assessment Company Ltd
Adrian John Richards, Alexander Samuel McNutt, and 1 more are mutual people.
Active
Prestige Nursing Limited
Adrian John Richards and Alexander Samuel McNutt are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£442K
Decreased by £3.07M (-87%)
Turnover
£6.55M
Increased by £127.5K (+2%)
Employees
194
Increased by 71 (+58%)
Total Assets
£5.8M
Increased by £1.29M (+29%)
Total Liabilities
-£766K
Increased by £77.58K (+11%)
Net Assets
£5.03M
Increased by £1.21M (+32%)
Debt Ratio (%)
13%
Decreased by 2.06% (-13%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
3 Months Ago on 22 Jul 2025
Mr Jonathan Mark Byrd Details Changed
3 Months Ago on 8 Jul 2025
The Good Care Group London Limited (PSC) Details Changed
4 Months Ago on 23 Jun 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Registers Moved To Registered Address
7 Months Ago on 18 Mar 2025
Full Accounts Submitted
7 Months Ago on 28 Feb 2025
Darren Stewart Kennedy Resigned
11 Months Ago on 31 Oct 2024
Mr Jonathan Mark Byrd Appointed
11 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 5 Aug 2024
Alexander Mcnutt Appointed
1 Year 6 Months Ago on 24 Apr 2024
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Documents
Registered office address changed from 120 Leman Street London E1 8EU England to 8th Floor Portsoken House 155/157 Minories London EC3N 1LJ on 22 July 2025
Submitted on 22 Jul 2025
Director's details changed for Mr Jonathan Mark Byrd on 8 July 2025
Submitted on 22 Jul 2025
Change of details for The Good Care Group London Limited as a person with significant control on 23 June 2025
Submitted on 22 Jul 2025
Register(s) moved to registered office address 120 Leman Street London E1 8EU
Submitted on 18 Mar 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 18 Mar 2025
Full accounts made up to 31 August 2024
Submitted on 28 Feb 2025
Appointment of Mr Jonathan Mark Byrd as a director on 31 October 2024
Submitted on 18 Nov 2024
Termination of appointment of Darren Stewart Kennedy as a director on 31 October 2024
Submitted on 18 Nov 2024
Full accounts made up to 31 August 2023
Submitted on 5 Aug 2024
Appointment of Darren Kennedy as a director on 24 April 2024
Submitted on 24 Apr 2024
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Repayment History
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