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Oxford Cranebank Limited
Oxford Cranebank Limited is an active company incorporated on 26 August 2020 with the registered office located in London, Greater London. Oxford Cranebank Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12837790
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Oxford Cranebank Limited
Contact
Update Details
Address
8 Sackville Street
London
W1S 3DG
United Kingdom
Same address since
incorporation
Companies in W1S 3DG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Paul Holdsworth
Director • British • Lives in UK • Born in Nov 1988
Alicia Marie Peters
Director • Canadian • Lives in England • Born in Jul 1991
Landon Spencer Schultz
Director • Canadian • Lives in UK • Born in Jan 1993
Joy Chen
Director • British • Lives in England • Born in Sep 1987
Gen Ii Corporate Services (Jersey) Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Box+ Iii Holdings (UK) Limited
Landon Spencer Schultz, Paul Holdsworth, and 2 more are mutual people.
Active
Urbox Holdings (UK) Limited
Landon Spencer Schultz, Paul Holdsworth, and 2 more are mutual people.
Active
Corebox Holdings (Archer) Limited
Paul Holdsworth, Joy Chen, and 1 more are mutual people.
Active
Portsmouth Cube Limited
Joy Chen and Alicia Marie Peters are mutual people.
Active
Poole Cube Limited
Joy Chen and Alicia Marie Peters are mutual people.
Active
Corebox Altrincham Limited
Joy Chen and Alicia Marie Peters are mutual people.
Active
Hailsham Cube Limited
Joy Chen and Alicia Marie Peters are mutual people.
Active
Gravesend Cube Limited
Joy Chen and Alicia Marie Peters are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£277K
Decreased by £136K (-33%)
Turnover
£2.83M
Decreased by £3K (-0%)
Employees
Unreported
Same as previous period
Total Assets
£83.76M
Decreased by £294K (-0%)
Total Liabilities
-£68.91M
Decreased by £2.32M (-3%)
Net Assets
£14.85M
Increased by £2.03M (+16%)
Debt Ratio (%)
82%
Decreased by 2.48% (-3%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
14 Days Ago on 8 Oct 2025
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Subsidiary Accounts Submitted
2 Months Ago on 18 Aug 2025
Confirmation Submitted
1 Year Ago on 2 Oct 2024
Paul Holdsworth Resigned
1 Year Ago on 30 Sep 2024
Landon Spencer Schultz Resigned
1 Year Ago on 30 Sep 2024
Miss Alicia Marie Peters Appointed
1 Year Ago on 30 Sep 2024
Miss Joy Chen Appointed
1 Year Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 6 Aug 2024
Gen Ii Corporate Services (Jersey) Limited Appointed
1 Year 5 Months Ago on 26 Apr 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Statement of capital following an allotment of shares on 29 September 2025
Submitted on 16 Oct 2025
Satisfaction of charge 128377900001 in full
Submitted on 8 Oct 2025
Confirmation statement made on 25 August 2025 with no updates
Submitted on 8 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Jun 2025
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Repayment History
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