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Oxford Cranebank Holdings Limited

Oxford Cranebank Holdings Limited is an active company incorporated on 26 August 2020 with the registered office located in London, Greater London. Oxford Cranebank Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12837679
Private limited company
Age
5 years
Incorporated 26 August 2020
Size
Unreported
Confirmation
Submitted
Dated 25 August 2025 (1 month ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (10 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8 Sackville Street
London
W1S 3DG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1980
Director • British • Lives in England • Born in Sep 1987
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Four Ashes Limited
Joy Chen and Robin James Ele William Everall are mutual people.
Active
West Midlands Holdings I Limited
Joy Chen and Robin James Ele William Everall are mutual people.
Active
West Midlands Holdings Ii Limited
Joy Chen and Robin James Ele William Everall are mutual people.
Active
Oxford Biocitech Holdings Limited
Joy Chen and Robin James Ele William Everall are mutual people.
Active
West Midlands Holdings Topco Limited
Joy Chen and Robin James Ele William Everall are mutual people.
Active
Wmi Estate Manco Limited
Joy Chen and Robin James Ele William Everall are mutual people.
Active
Portsmouth Cube Limited
Joy Chen is a mutual person.
Active
The Leadenhall Development Company Limited
Robin James Ele William Everall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£282K
Decreased by £143K (-34%)
Turnover
£2.83M
Decreased by £2K (-0%)
Employees
Unreported
Same as previous period
Total Assets
£83.68M
Decreased by £315K (-0%)
Total Liabilities
-£69.1M
Decreased by £2.27M (-3%)
Net Assets
£14.58M
Increased by £1.95M (+15%)
Debt Ratio (%)
83%
Decreased by 2.39% (-3%)
Latest Activity
Charge Satisfied
14 Days Ago on 8 Oct 2025
Charge Satisfied
14 Days Ago on 8 Oct 2025
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Group Accounts Submitted
2 Months Ago on 13 Aug 2025
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Gen Ii Corporate Services (Jersey) Limited Appointed
1 Year 5 Months Ago on 26 Apr 2024
Crestbridge Uk Limited Resigned
1 Year 5 Months Ago on 26 Apr 2024
Ms Joy Chen Appointed
1 Year 8 Months Ago on 15 Feb 2024
James Alexander Boadle Resigned
1 Year 8 Months Ago on 15 Feb 2024
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Documents
Satisfaction of charge 128376790002 in full
Submitted on 8 Oct 2025
Satisfaction of charge 128376790001 in full
Submitted on 8 Oct 2025
Confirmation statement made on 25 August 2025 with no updates
Submitted on 9 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Statement of capital following an allotment of shares on 29 September 2020
Submitted on 7 Oct 2024
Statement of capital following an allotment of shares on 7 June 2024
Submitted on 7 Oct 2024
Confirmation statement made on 25 August 2024 with updates
Submitted on 7 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Termination of appointment of Crestbridge Uk Limited as a secretary on 26 April 2024
Submitted on 29 Apr 2024
Appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 26 April 2024
Submitted on 29 Apr 2024
Repayment History
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