Loxwood Holdings Limited KIDLINGTON


Founded in 2007, Loxwood Holdings, classified under reg no. 06251469 is an active company. Currently registered at 2 Begbroke Manor OX5 1SH, Kidlington the company has been in the business for seventeen years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on May 31, 2022.

At present there are 2 directors in the the company, namely Christopher H. and Elizabeth H.. In addition one secretary - Elizabeth H. - is with the firm. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Loxwood Holdings Limited Address / Contact

Office Address 2 Begbroke Manor
Office Address2 Spring Hill Road Begbroke
Town Kidlington
Post code OX5 1SH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06251469
Date of Incorporation Thu, 17th May 2007
Industry Management consultancy activities other than financial management
Industry Development of building projects
End of financial Year 31st May
Company age 17 years old
Account next due date Thu, 29th Feb 2024 (67 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated Wed, 17th May 2023

Company staff

Christopher H.

Position: Director

Appointed: 17 May 2007

Elizabeth H.

Position: Secretary

Appointed: 17 May 2007

Elizabeth H.

Position: Director

Appointed: 17 May 2007

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Christopher H. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Elizabeth H. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Elizabeth H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth2 806 9025 069 195       
Balance Sheet
Cash Bank On Hand 73 596108 39273 742534 340286 69283 583458 88161 598
Current Assets9 692 8598 278 54210 371 83910 798 36011 320 14313 194 93214 316 93610 713 47710 628 300
Debtors1 190 8213 079 0302 195 3902 716 1513 082 3874 540 79510 026 5168 320 5928 460 856
Net Assets Liabilities 5 069 1955 162 8895 630 4035 874 0747 594 7477 716 7307 406 623 
Property Plant Equipment 883 655846 349838 667812 580732 090707 767745 857743 243
Total Inventories 5 125 9167 366 7657 641 7537 590 1298 307 2014 095 1351 762 271 
Cash Bank In Hand1 253 55273 596       
Stocks Inventory7 248 4865 125 916       
Tangible Fixed Assets985 771883 655       
Reserves/Capital
Called Up Share Capital2 1002 100       
Profit Loss Account Reserve2 804 8025 067 095       
Shareholder Funds2 806 9025 069 195       
Other
Accrued Liabilities Deferred Income  2 5002 5002 5002 5002 50012 68515 774
Accumulated Depreciation Impairment Property Plant Equipment 183 266221 107239 467297 539316 261354 161362 192346 070
Additions Other Than Through Business Combinations Property Plant Equipment  33 17979 05131 9854 46213 57781 816100 388
Amounts Owed By Group Undertakings  1 837 9802 098 2092 513 6772 425 4212 058 6251 969 625255 100
Amounts Owed To Group Undertakings 48 04367 150256 650243 235253 235253 235521 784533 175
Average Number Employees During Period    66744
Bank Borrowings Overdrafts    1 402 7961 553 4911 208 0001 590 0001 675 000
Corporation Tax Payable 91 986 35 109 22 92321 700  
Corporation Tax Recoverable    20 760  21 70021 700
Creditors 4 117 8126 071 5596 049 8721 402 7961 553 4911 208 0004 328 0083 444 671
Current Asset Investments  701 292366 714113 28760 244111 702171 73332 131
Fixed Assets1 089 279985 885948 579941 608915 5211 007 287982 9641 021 154918 214
Increase From Depreciation Charge For Year Property Plant Equipment  56 41254 82558 07239 69537 90043 72645 100
Investments Fixed Assets103 508102 230102 230102 941102 941275 197275 197275 297174 971
Net Current Assets Liabilities1 855 3224 160 7304 300 2804 748 4886 374 4128 140 9517 941 7666 385 4697 183 629
Number Shares Issued Fully Paid  2 1002 1002 100    
Other Creditors 3 820 0815 420 8744 477 9672 623 8772 963 1393 937 2921 796 1091 199 108
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  18 57136 465 20 973 35 69561 222
Other Disposals Property Plant Equipment  32 64468 373 66 230 35 695119 124
Other Investments Other Than Loans   366 714113 28760 244111 702171 73332 131
Other Remaining Borrowings  900 0001 200 0001 000 0001 434 1611 878 900357 595 
Other Taxation Social Security Payable 3 3793 5613 68215 9511 11318 7851301 542
Par Value Share 1111    
Prepayments Accrued Income 348 666273 693259 924     
Property Plant Equipment Gross Cost 1 066 9211 067 4561 078 1341 110 1191 048 3511 061 9281 108 0491 089 313
Provisions For Liabilities Balance Sheet Subtotal 77 42085 97059 69313 063    
Total Assets Less Current Liabilities2 944 6015 146 6155 248 8595 690 0967 289 9339 148 2388 924 7307 406 6238 101 843
Trade Creditors Trade Payables 154 323579 97473 964870 748120 25331 92649 70520 072
Trade Debtors Trade Receivables 3 56189 6 41398 39615 316  
Creditors Due Within One Year7 837 5374 117 812       
Number Shares Allotted 2 100       
Percentage Subsidiary Held 23       
Provisions For Liabilities Charges137 69977 420       
Share Capital Allotted Called Up Paid2 1002 100       
Tangible Fixed Assets Additions 8 259       
Tangible Fixed Assets Cost Or Valuation1 162 3391 066 921       
Tangible Fixed Assets Depreciation176 568183 266       
Tangible Fixed Assets Depreciation Charged In Period 59 586       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 52 888       
Tangible Fixed Assets Disposals 103 677       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Registration of charge 062514690010, created on December 29, 2023
filed on: 3rd, January 2024
Free Download (25 pages)

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