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Ox Develop Ltd

Ox Develop Ltd is an active company incorporated on 15 October 2020 with the registered office located in Bicester, Oxfordshire. Ox Develop Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12955691
Private limited company
Age
5 years
Incorporated 15 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2025 (23 days ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (11 months remaining)
Last change occurred 20 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5b Lower Farm Barns
Bainton
Bucknell
Oxfordshire
OX27 7LT
United Kingdom
Address changed on 17 Oct 2024 (1 year ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1991
Mr David Charles Granat
PSC • British • Lives in England • Born in Jan 1991
Mr Toby Fenn
PSC • British • Lives in Hong Kong • Born in Aug 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
DCG Property Limited
David Charles Granat is a mutual person.
Active
Croft And Hemingway Properties Ltd
David Charles Granat is a mutual person.
Active
Ox Living Limited
David Charles Granat is a mutual person.
Active
Spur Capital Ltd
David Charles Granat is a mutual person.
Active
David Granat Holdings Ltd
David Charles Granat is a mutual person.
Active
Co-Living Capital Ltd
David Charles Granat is a mutual person.
Active
4 Cinnaminta Ltd
David Charles Granat is a mutual person.
Active
14 Orchard Way Holdings Ltd
David Charles Granat is a mutual person.
Dissolved
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
£6.92K
Increased by £6.61K (+2098%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£54.3K
Increased by £44.48K (+453%)
Total Liabilities
-£58.37K
Increased by £44.58K (+323%)
Net Assets
-£4.07K
Decreased by £92 (+2%)
Debt Ratio (%)
107%
Decreased by 33.04% (-24%)
Latest Activity
Confirmation Submitted
20 Days Ago on 17 Oct 2025
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Full Accounts Submitted
11 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year Ago on 5 Nov 2024
Registers Moved To Inspection Address
1 Year Ago on 17 Oct 2024
Inspection Address Changed
1 Year Ago on 16 Oct 2024
Registered Address Changed
1 Year Ago on 15 Oct 2024
Mr David Charles Granat (PSC) Details Changed
1 Year 12 Months Ago on 10 Nov 2023
Mr Toby Fenn (PSC) Details Changed
2 Years Ago on 13 Oct 2023
Mr David Charles Granat (PSC) Details Changed
2 Years 11 Months Ago on 1 Dec 2022
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Documents
Confirmation statement made on 14 October 2025 with updates
Submitted on 17 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Certificate of change of name
Submitted on 29 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Dec 2024
Second filing of Confirmation Statement dated 14 October 2023
Submitted on 8 Nov 2024
Change of details for Mr Toby Fenn as a person with significant control on 13 October 2023
Submitted on 6 Nov 2024
Confirmation statement made on 14 October 2024 with no updates
Submitted on 5 Nov 2024
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
Submitted on 17 Oct 2024
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
Submitted on 16 Oct 2024
Registered office address changed from C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ England to 5B Lower Farm Barns Bainton Bucknell Oxfordshire OX27 7LT on 15 October 2024
Submitted on 15 Oct 2024
Repayment History
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