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Oxwood Ltd
Oxwood Ltd is an active company incorporated on 23 March 2016 with the registered office located in Godalming, Surrey. Oxwood Ltd was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10079544
Private limited company
Age
9 years
Incorporated
23 March 2016
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
27 January 2025
(9 months ago)
Next confirmation dated
27 January 2026
Due by
10 February 2026
(2 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 August 2025
Due by
31 May 2026
(6 months remaining)
Learn more about Oxwood Ltd
Contact
Update Details
Address
Ashcombe Court
Woolsack Way
Godalming
Surrey
GU7 1LQ
United Kingdom
Address changed on
10 Oct 2025
(1 month ago)
Previous address was
Companies in GU7 1LQ
Telephone
Unreported
Email
Unreported
Website
Oxwood.com
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Howard Woodley Sears
Director • British • Lives in England • Born in Aug 1971
John Frederick Campbell Abel
Director • British • Lives in England • Born in May 1959
Christopher John Bates
Director • Executive Advisor • British • Lives in England • Born in Jul 1972
Rob Gaskell
Secretary
Mr Howard Woodley Sears
PSC • British • Lives in England • Born in Aug 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Astuta Ltd
Howard Woodley Sears, Christopher John Bates, and 1 more are mutual people.
Active
Clausura Limited
Howard Woodley Sears, Christopher John Bates, and 1 more are mutual people.
Active
Trojan Consultants Limited
Howard Woodley Sears and John Frederick Campbell Abel are mutual people.
Active
Inform Communications Ltd
John Frederick Campbell Abel is a mutual person.
Active
Holland House Events Limited
Christopher John Bates is a mutual person.
Active
Oxwood Ventures Limited
John Frederick Campbell Abel is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
£894
Decreased by £9.03K (-91%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£2.85M
Increased by £82.95K (+3%)
Total Liabilities
-£314.79K
Decreased by £502.14K (-61%)
Net Assets
£2.54M
Increased by £585.09K (+30%)
Debt Ratio (%)
11%
Decreased by 18.45% (-63%)
See 10 Year Full Financials
Latest Activity
Shares Cancelled
3 Days Ago on 13 Nov 2025
Own Shares Purchased
3 Days Ago on 13 Nov 2025
Rob Gaskell Resigned
20 Days Ago on 27 Oct 2025
Christopher John Bates Resigned
23 Days Ago on 24 Oct 2025
Registers Moved To Inspection Address
1 Month Ago on 10 Oct 2025
Inspection Address Changed
1 Month Ago on 9 Oct 2025
Registered Address Changed
1 Month Ago on 9 Oct 2025
Christopher John Bates (PSC) Resigned
1 Month Ago on 8 Oct 2025
Mr Howard Woodley Sears (PSC) Details Changed
1 Month Ago on 8 Oct 2025
John Frederick Campbell Abel Resigned
1 Month Ago on 8 Oct 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Resolutions
Submitted on 14 Nov 2025
Purchase of own shares.
Submitted on 13 Nov 2025
Cancellation of shares. Statement of capital on 8 October 2025
Submitted on 13 Nov 2025
Termination of appointment of Rob Gaskell as a secretary on 27 October 2025
Submitted on 27 Oct 2025
Termination of appointment of Christopher John Bates as a director on 24 October 2025
Submitted on 24 Oct 2025
Memorandum and Articles of Association
Submitted on 24 Oct 2025
Resolutions
Submitted on 24 Oct 2025
Register(s) moved to registered inspection location Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ
Submitted on 10 Oct 2025
Cessation of Christopher John Bates as a person with significant control on 8 October 2025
Submitted on 10 Oct 2025
Change of details for Mr Howard Woodley Sears as a person with significant control on 8 October 2025
Submitted on 9 Oct 2025
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Repayment History
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