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Heritage Projects (Oxford Castle) Ltd

Heritage Projects (Oxford Castle) Ltd is an active company incorporated on 30 March 2006 with the registered office located in York, North Yorkshire. Heritage Projects (Oxford Castle) Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05763243
Private limited company
Age
19 years
Incorporated 30 March 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Small
Next accounts for period 31 January 2025
Was due on 31 October 2025 (1 day ago)
Learn more about Heritage Projects (Oxford Castle) Ltd
Contact Update Details
Address
St Edmunds House, Margaret
Street, York
North Yorkshire
YO10 4UX
Same address since incorporation
Telephone
01904527766
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Andrew Mark Pawson
Director • Secretary • Accountant • British
Juliana Elizabeth Delaney
Director • Deputy Chief Executive • British • Lives in England • Born in Jan 1955
Dorothy Bernadette Stubbs
Director • People Director • British • Lives in England • Born in Apr 1962
Paul Mahy
Director • Operations Director • British • Lives in England • Born in Dec 1962
The Continuum Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Andrew Mark Pawson, , and 2 more are mutual people.
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Heritage Projects (Portsmouth) Limited
Andrew Mark Pawson, , and 2 more are mutual people.
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The Continuum Group Limited
Andrew Mark Pawson, , and 1 more are mutual people.
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Greenwood Forest Park Limited
Andrew Mark Pawson, Juliana Elizabeth Delaney, and 2 more are mutual people.
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Heritage Projects (York) Limited
Andrew Mark Pawson, Juliana Elizabeth Delaney, and 2 more are mutual people.
Active
Continuum (Loch Ness) Limited
Andrew Mark Pawson, Juliana Elizabeth Delaney, and 2 more are mutual people.
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Heritage Projects (Edinburgh) Limited
Andrew Mark Pawson and are mutual people.
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Heritage Projects (Management) Limited
Andrew Mark Pawson and Juliana Elizabeth Delaney are mutual people.
Active
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Brands
Oxford Castle & Prison
Oxford Castle & Prison is a historical site that presents 1,000 years of Oxford's history.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£710.47K
Increased by £256.03K (+56%)
Turnover
Unreported
Same as previous period
Employees
34
Increased by 5 (+17%)
Total Assets
£792.31K
Increased by £113.13K (+17%)
Total Liabilities
-£169.51K
Decreased by £48.49K (-22%)
Net Assets
£622.8K
Increased by £161.62K (+35%)
Debt Ratio (%)
21%
Decreased by 10.7% (-33%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Juliana Elizabeth Delaney Resigned
1 Year Ago on 31 Oct 2024
Small Accounts Submitted
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Small Accounts Submitted
2 Years Ago on 27 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
Small Accounts Submitted
3 Years Ago on 27 Oct 2022
Confirmation Submitted
3 Years Ago on 29 Apr 2022
Mr Paul Mahy Appointed
3 Years Ago on 1 Apr 2022
Mrs Dorothy Stubbs Appointed
3 Years Ago on 1 Apr 2022
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Documents
Confirmation statement made on 17 March 2025 with no updates
Submitted on 17 Mar 2025
Termination of appointment of Juliana Elizabeth Delaney as a director on 31 October 2024
Submitted on 11 Nov 2024
Accounts for a small company made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 22 Apr 2024
Accounts for a small company made up to 31 January 2023
Submitted on 27 Oct 2023
Confirmation statement made on 30 March 2023 with no updates
Submitted on 24 Apr 2023
Accounts for a small company made up to 31 January 2022
Submitted on 27 Oct 2022
Appointment of Mrs Dorothy Stubbs as a director on 1 April 2022
Submitted on 20 May 2022
Appointment of Mr Paul Mahy as a director on 1 April 2022
Submitted on 20 May 2022
Confirmation statement made on 30 March 2022 with no updates
Submitted on 29 Apr 2022
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Repayment History
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