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Ox Tools Global Holdings Ltd

Ox Tools Global Holdings Ltd is an active company incorporated on 5 December 2022 with the registered office located in Lincoln, Lincolnshire. Ox Tools Global Holdings Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14523132
Private limited company
Age
2 years 9 months
Incorporated 5 December 2022
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 5 Dec31 Dec 2023 (1 year)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Newland House
Weaver Road
Lincoln
Lincolnshire
LN6 3QN
England
Address changed on 11 Oct 2024 (11 months ago)
Previous address was Osprey House Crayfield Business Park New Mill Road Orpington BR5 3QJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
15
Controllers (PSC)
1
PSC • Director • Australian • Lives in Australia • Born in Aug 1982 • Ceo
Director • British • Lives in UK • Born in Oct 1973
Director • Australian • Lives in United States • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Ox Tools Global Investments Limited
Robert Andrew Critchley and Benjamin Gordon Stevens are mutual people.
Active
Ox Tools Global (Usa) Holdings Ltd
Robert Andrew Critchley and Benjamin Gordon Stevens are mutual people.
Active
Zenixspace Ltd
Robert Andrew Critchley is a mutual person.
Active
Oneschool Global UK Direct Ltd
Robert Andrew Critchley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Dec31 Dec 2023
Traded for 13 months
Cash in Bank
£5.99M
Turnover
£11.66M
Employees
127
Total Assets
£77.02M
Total Liabilities
-£51.4M
Net Assets
£25.62M
Debt Ratio (%)
67%
Latest Activity
Group Accounts Submitted
1 Month Ago on 21 Jul 2025
Shares Consolidated
4 Months Ago on 15 Apr 2025
Own Shares Purchased
5 Months Ago on 7 Apr 2025
Shares Cancelled
5 Months Ago on 7 Apr 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Dean Hales (PSC) Details Changed
10 Months Ago on 29 Oct 2024
Lee Darren Hazell (PSC) Resigned
10 Months Ago on 29 Oct 2024
Registered Address Changed
11 Months Ago on 11 Oct 2024
Mr Lee Darren Hazell (PSC) Details Changed
11 Months Ago on 1 Oct 2024
Dean Hales (PSC) Details Changed
11 Months Ago on 1 Oct 2024
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Documents
Statement of capital on 30 July 2025
Submitted on 30 Jul 2025
Resolutions
Submitted on 30 Jul 2025
Solvency Statement dated 24/07/25
Submitted on 30 Jul 2025
Statement by Directors
Submitted on 30 Jul 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 21 Jul 2025
Consolidation of shares on 4 April 2025
Submitted on 15 Apr 2025
Change of share class name or designation
Submitted on 8 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 8 Apr 2025
Resolutions
Submitted on 8 Apr 2025
Memorandum and Articles of Association
Submitted on 8 Apr 2025
Repayment History
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