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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.
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 (3 months ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 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 • Canadian • Lives in England • Born in Jul 1991
Director • British • Lives in England • Born in Sep 1987
Oxford Cranebank Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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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
£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%)
Latest Activity
Charge Satisfied
1 Month Ago on 8 Oct 2025
Confirmation Submitted
2 Months Ago on 8 Sep 2025
Subsidiary Accounts Submitted
3 Months Ago on 18 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Oct 2024
Paul Holdsworth Resigned
1 Year 2 Months Ago on 30 Sep 2024
Landon Spencer Schultz Resigned
1 Year 2 Months Ago on 30 Sep 2024
Miss Alicia Marie Peters Appointed
1 Year 2 Months Ago on 30 Sep 2024
Miss Joy Chen Appointed
1 Year 2 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 6 Aug 2024
Gen Ii Corporate Services (Jersey) Limited Appointed
1 Year 7 Months Ago on 26 Apr 2024
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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
Repayment History
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