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Oxford Consultancy Group Limited

Oxford Consultancy Group Limited is an active company incorporated on 24 December 2020 with the registered office located in Woking, Surrey. Oxford Consultancy Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13100193
Private limited company
Age
4 years
Incorporated 24 December 2020
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 23 December 2024 (8 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Suite A, First Floor, Links 1 Old Woking Road
Old Woking
Woking
GU22 8BF
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
13
Controllers (PSC)
1
Director • British • Lives in United States • Born in Sep 1972
Director • British • Lives in England • Born in Mar 1970
Director • Client Director • British • Lives in United States • Born in Dec 1980
Director • British • Lives in England • Born in Dec 1975
Director • British • Lives in England • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Oxfordsm Limited
Mr Andrew Douglas Telford, Mr Andrew Watson, and 6 more are mutual people.
Active
Oxford Consulting Group Limited
Mr Andrew Douglas Telford, Mr Andrew Watson, and 5 more are mutual people.
Active
Oxford Sales And Marketing Limited
Mr Andrew Douglas Telford, Mr Andrew Watson, and 5 more are mutual people.
Active
Oxford Consulting Holdings Limited
Mr Andrew Douglas Telford, Mr Andrew Watson, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.95M
Increased by £2.07M (+72%)
Turnover
£16.75M
Decreased by £1.34M (-7%)
Employees
34
Increased by 4 (+13%)
Total Assets
£14.38M
Decreased by £2.03M (-12%)
Total Liabilities
-£5.83M
Decreased by £1.68M (-22%)
Net Assets
£8.55M
Decreased by £349K (-4%)
Debt Ratio (%)
41%
Decreased by 5.23% (-11%)
Latest Activity
Own Shares Purchased
4 Months Ago on 30 Apr 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Group Accounts Submitted
10 Months Ago on 31 Oct 2024
Carol Elizabeth Garbutt Resigned
11 Months Ago on 30 Sep 2024
Own Shares Purchased
1 Year Ago on 16 Aug 2024
Own Shares Purchased
1 Year 2 Months Ago on 26 Jun 2024
Vanessa Jane Andrews Resigned
1 Year 3 Months Ago on 14 May 2024
Richard Saunders Resigned
1 Year 4 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Group Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
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Documents
Resolutions
Submitted on 1 May 2025
Purchase of own shares.
Submitted on 30 Apr 2025
Confirmation statement made on 23 December 2024 with updates
Submitted on 23 Dec 2024
Resolutions
Submitted on 2 Dec 2024
Memorandum and Articles of Association
Submitted on 2 Dec 2024
Particulars of variation of rights attached to shares
Submitted on 30 Nov 2024
Change of share class name or designation
Submitted on 30 Nov 2024
Termination of appointment of Carol Elizabeth Garbutt as a director on 30 September 2024
Submitted on 28 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 31 Oct 2024
Resolutions
Submitted on 20 Aug 2024
Repayment History
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