Oxbutts Trading Limited CHELTENHAM


Oxbutts Trading started in year 2015 as Private Limited Company with registration number 09606402. The Oxbutts Trading company has been functioning successfully for nine years now and its status is active. The firm's office is based in Cheltenham at Castle Lodge Spring Lane. Postal code: GL52 3PY.

The company has 2 directors, namely Marta I., Piotr I.. Of them, Marta I., Piotr I. have been with the company the longest, being appointed on 1 June 2023. As of 6 May 2024, there were 2 ex directors - Agata R., Arkadiusz R. and others listed below. There were no ex secretaries.

Oxbutts Trading Limited Address / Contact

Office Address Castle Lodge Spring Lane
Office Address2 Cleeve Hill
Town Cheltenham
Post code GL52 3PY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09606402
Date of Incorporation Sat, 23rd May 2015
Industry Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
End of financial Year 31st May
Company age 9 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 Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd May 2023

Company staff

Marta I.

Position: Director

Appointed: 01 June 2023

Piotr I.

Position: Director

Appointed: 01 June 2023

Agata R.

Position: Director

Appointed: 23 May 2015

Resigned: 01 June 2023

Arkadiusz R.

Position: Director

Appointed: 23 May 2015

Resigned: 01 June 2023

People with significant control

The list of PSCs who own or control the company consists of 4 names. As we found, there is Piotr I. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Marta I. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Arkadiusz R., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Piotr I.

Notified on 1 June 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
50,01-75% shares

Marta I.

Notified on 1 June 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
50,01-75% shares

Arkadiusz R.

Notified on 6 June 2016
Ceased on 1 June 2023
Nature of control: 25-50% shares

Agata R.

Notified on 6 June 2016
Ceased on 1 June 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-05-312021-05-312022-05-312023-05-31
Net Worth 22 848   
Balance Sheet
Current Assets 27 35140 63480 42263 036
Net Assets Liabilities  35 4139 2594 582
Cash Bank In Hand 2 004   
Net Assets Liabilities Including Pension Asset Liability 22 848   
Stocks Inventory 25 347   
Tangible Fixed Assets3 7002 982   
Reserves/Capital
Called Up Share Capital 2   
Profit Loss Account Reserve 22 846   
Shareholder Funds 22 848   
Other
Accrued Liabilities Deferred Income  520520865
Average Number Employees During Period  -6-4-4
Creditors  6 46252 34545 376
Fixed Assets  2 26416 37012 455
Net Current Assets Liabilities 20 36934 17228 07717 660
Provisions For Liabilities Balance Sheet Subtotal  503501501
Total Assets Less Current Liabilities 23 35136 43644 44730 115
Creditors Due Within One Year 6 982   
Number Shares Allotted 1   
Provisions For Liabilities Charges 503   
Share Capital Allotted Called Up Paid 2   
Tangible Fixed Assets Cost Or Valuation3 7003 700   
Tangible Fixed Assets Depreciation 718   
Value Shares Allotted 2   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-05-31
filed on: 27th, November 2023
Free Download (4 pages)

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