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Headington Oxford One Limited

Headington Oxford One Limited is an active company incorporated on 27 November 2015 with the registered office located in London, Greater London. Headington Oxford One Limited was registered 10 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 25 days ago
Company No
09893159
Private limited company
Age
10 years
Incorporated 27 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 45 days
Dated 26 November 2024 (1 year 1 month ago)
Next confirmation dated 26 November 2025
Was due on 10 December 2025 (1 month ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
2 Wellington Road
St John's Wood
London
NW8 9SP
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pendragon Group Limited
Gareth Paul Phillips is a mutual person.
Active
Headington Oxford Two Limited
Gareth Paul Phillips is a mutual person.
Active
Pendragon Homes Limited
Gareth Paul Phillips is a mutual person.
Active
Sigura Limited
Gareth Paul Phillips is a mutual person.
Active
Kumosec Limited
Gareth Paul Phillips is a mutual person.
Active
Pendragon Lodges Limited
Gareth Paul Phillips is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.5K
Decreased by £2.36K (-20%)
Total Liabilities
£0
Decreased by £1.23K (-100%)
Net Assets
£9.5K
Decreased by £1.13K (-11%)
Debt Ratio (%)
0%
Decreased by 10.34% (-100%)
Latest Activity
Voluntary Gazette Notice
25 Days Ago on 30 Dec 2025
Application To Strike Off
1 Month Ago on 17 Dec 2025
Ricky Sernjeet Singh Sandhu Resigned
1 Month Ago on 10 Dec 2025
Bryan Anthony Baldrey Resigned
1 Month Ago on 8 Dec 2025
Micro Accounts Submitted
1 Month Ago on 7 Dec 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 23 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Dec 2024
Confirmation Submitted
2 Years Ago on 31 Dec 2023
Micro Accounts Submitted
2 Years Ago on 31 Dec 2023
George Arthur James Simon Resigned
8 Years Ago on 30 Sep 2017
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Documents
First Gazette notice for voluntary strike-off
Submitted on 30 Dec 2025
Application to strike the company off the register
Submitted on 17 Dec 2025
Termination of appointment of Ricky Sernjeet Singh Sandhu as a director on 10 December 2025
Submitted on 10 Dec 2025
Termination of appointment of Bryan Anthony Baldrey as a director on 8 December 2025
Submitted on 10 Dec 2025
Micro company accounts made up to 31 March 2025
Submitted on 7 Dec 2025
Termination of appointment of George Arthur James Simon as a director on 30 September 2017
Submitted on 7 Dec 2025
Micro company accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 26 November 2024 with no updates
Submitted on 2 Dec 2024
Micro company accounts made up to 31 March 2023
Submitted on 31 Dec 2023
Confirmation statement made on 26 November 2023 with no updates
Submitted on 31 Dec 2023
Repayment History
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