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Ox Street Holdings Limited

Ox Street Holdings Limited is an active company incorporated on 25 November 2022 with the registered office located in Belfast, County Down. Ox Street Holdings Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
NI692813
Private limited company
Northern Ireland Company
Age
2 years 11 months
Incorporated 25 November 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (11 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
C/O Hill Vellacott Chartered Accountants Chamber Of Commerce House
22 Great Victoria Street
Belfast
BT2 7BA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • PSC • British • Lives in Northern Ireland • Born in May 1958
Director • PSC • British • Lives in Northern Ireland • Born in Dec 1957
Mr Stuart William Sinclair Annesley
PSC • British • Lives in Northern Ireland • Born in Nov 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Ox Street Limited
Mr Ian Thornton Annesley and Ms Avril Elizabeth Annesley are mutual people.
Active
Door Store Holdings Limited
Mr Ian Thornton Annesley and Ms Avril Elizabeth Annesley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.47M
Same as previous period
Total Liabilities
-£52K
Same as previous period
Net Assets
£10.42M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
21 Days Ago on 10 Oct 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 24 Nov 2023
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
Accounting Period Shortened
2 Years 1 Month Ago on 22 Sep 2023
Accounting Period Shortened
2 Years 4 Months Ago on 20 Jun 2023
Mr Ian Thornton Annesley (PSC) Details Changed
2 Years 8 Months Ago on 28 Feb 2023
Stuart William Sinclair Annesley (PSC) Appointed
2 Years 8 Months Ago on 28 Feb 2023
Avril Elizabeth Annesley (PSC) Appointed
2 Years 8 Months Ago on 28 Feb 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 10 Oct 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 25 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Notification of Avril Elizabeth Annesley as a person with significant control on 28 February 2023
Submitted on 24 Nov 2023
Notification of Stuart William Sinclair Annesley as a person with significant control on 28 February 2023
Submitted on 24 Nov 2023
Change of details for Mr Ian Thornton Annesley as a person with significant control on 28 February 2023
Submitted on 24 Nov 2023
Confirmation statement made on 24 November 2023 with updates
Submitted on 24 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Oct 2023
Current accounting period shortened from 31 March 2024 to 31 January 2024
Submitted on 22 Sep 2023
Certificate of change of name
Submitted on 27 Jul 2023
Repayment History
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