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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.
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 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 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)
Address
Ashcombe Court
Woolsack Way
Godalming
Surrey
GU7 1LQ
United Kingdom
Address changed on 10 Oct 2025 (1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1959
Director • Executive Advisor • British • Lives in England • Born in Jul 1972
Director • British • Lives in England • Born in Aug 1971
Secretary
Mr Howard Woodley Sears
PSC • British • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Astuta Ltd
John Frederick Campbell Abel, Howard Woodley Sears, and 1 more are mutual people.
Active
Clausura Limited
John Frederick Campbell Abel, Howard Woodley Sears, and 1 more are mutual people.
Active
Trojan Consultants Limited
John Frederick Campbell Abel and Howard Woodley Sears 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
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 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%)
Latest Activity
Rob Gaskell Resigned
14 Days Ago on 27 Oct 2025
Christopher John Bates Resigned
17 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
Full Accounts Submitted
6 Months Ago on 25 Apr 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
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Documents
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
Registered office address changed from 55 Baker Street London W1U 7EU England to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 9 October 2025
Submitted on 9 Oct 2025
Register inspection address has been changed from Arcadia House Maritime Walk Southampton Hampshire SO14 3TL England to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ
Submitted on 9 Oct 2025
Termination of appointment of John Frederick Campbell Abel as a director on 8 October 2025
Submitted on 8 Oct 2025
Repayment History
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