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Rod Graham Consulting Limited OXFORD

Founded in 2011, Rod Graham Consulting, classified under reg no. 07866996 is an active company. Currently registered at 6-7 Citabase- New Barclay House OX2 0HP, Oxford the company has been in the business for thirteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 3 directors, namely Hugh G., Rodney G. and Siobhan G.. Of them, Rodney G., Siobhan G. have been with the company the longest, being appointed on 1 December 2011 and Hugh G. has been with the company for the least time - from 1 October 2020. As of 8 June 2024, our data shows no information about any ex officers on these positions.

Rod Graham Consulting Limited Address / Contact

Office Address 6-7 Citabase- New Barclay House
Office Address2 234 Botley Road
Town Oxford
Post code OX2 0HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 07866996
Date of Incorporation Thu, 1st Dec 2011
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (114 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Hugh G.

Position: Director

Appointed: 01 October 2020

Rodney G.

Position: Director

Appointed: 01 December 2011

Siobhan G.

Position: Director

Appointed: 01 December 2011

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we researched, there is Siobhan G. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Rodney G. This PSC owns 25-50% shares.

Siobhan G.

Notified on 1 June 2016
Nature of control: 25-50% shares

Rodney G.

Notified on 1 June 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth81 12859 01396 795       
Balance Sheet
Current Assets111 412102 565142 18398 78370 01260 80654 07555 41651 30841 659
Cash Bank In Hand57 05487 407104 619       
Debtors27 35815 15837 564       
Net Assets Liabilities Including Pension Asset Liability81 12859 01396 795       
Stocks Inventory27 0000        
Tangible Fixed Assets328742578       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve81 02858 91396 695       
Shareholder Funds81 12859 01396 795       
Other
Total Fixed Assets Additions 859419       
Total Fixed Assets Cost Or Valuation4901 3491 768       
Total Fixed Assets Depreciation1626071 190       
Total Fixed Assets Depreciation Charge In Period 445583       
Accrued Liabilities Not Expressed Within Creditors Subtotal  4 0004 000      
Creditors  9 4964 9349 26712 50412 48411 82812 04712 568
Fixed Assets328742578455159409207 433217
Net Current Assets Liabilities80 80058 27196 21798 77363 31450 87141 59144 03739 26129 091
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  15 275 2 5692 569 449  
Total Assets Less Current Liabilities81 12859 01396 79599 22863 47351 28041 79844 03739 69429 308
Average Number Employees During Period    22    
Creditors Due Within One Year Total Current Liabilities30 61244 29445 966       
Tangible Fixed Assets Additions 859419       
Tangible Fixed Assets Cost Or Valuation4901 3491 768       
Tangible Fixed Assets Depreciation1626071 190       
Tangible Fixed Assets Depreciation Charge For Period 445583       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Fri, 1st Dec 2023
filed on: 12th, December 2023 		Free Download (3 pages)

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