Oxford Consultancy Group Limited is a private limited company located at Suite A, First Floor, Links 1 Old Woking Road, Old Woking, Woking GU22 8BF. Incorporated on 2020-12-24, this 3-year-old company is run by 10 directors and 1 secretary.
Director Jonathon P., appointed on 07 November 2022. Director Richard S., appointed on 25 May 2021. Director Laurie M., appointed on 24 February 2021.
Changing the topic to secretaries, we can mention: Elizabeth K., appointed on 24 December 2020.
The company is officially classified as "management consultancy activities other than financial management" (SIC code: 70229).
The latest confirmation statement was sent on 2022-12-23 and the due date for the following filing is 2024-01-06. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Suite A, First Floor, Links 1 Old Woking Road |
| Office Address2 | Old Woking |
| Town | Woking |
| Post code | GU22 8BF |
| Country of origin | United Kingdom |
| Registration Number | 13100193 |
| Date of Incorporation | Thu, 24th Dec 2020 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 6th Jan 2024 (2024-01-06) |
| Last confirmation statement dated | Fri, 23rd Dec 2022 |
Position: Director
Appointed: 07 November 2022
Position: Director
Appointed: 25 May 2021
Position: Director
Appointed: 24 February 2021
Position: Director
Appointed: 24 February 2021
Position: Director
Appointed: 24 February 2021
Position: Director
Appointed: 24 February 2021
Position: Director
Appointed: 24 February 2021
Position: Director
Appointed: 24 February 2021
Position: Director
Appointed: 24 February 2021
Position: Director
Appointed: 24 December 2020
Position: Secretary
Appointed: 24 December 2020
The list of PSCs who own or control the company is made up of 1 name. As we found, there is Andrew T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Andrew T.
| Notified on | 24 December 2020 |
| Ceased on | 4 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 8 862 037 | 9 537 963 |
| Other | ||
| Accrued Liabilities Deferred Income | 3 865 509 | 4 788 312 |
| Accumulated Amortisation Impairment Intangible Assets | 1 139 501 | 2 481 172 |
| Accumulated Depreciation Impairment Property Plant Equipment | 24 657 | 53 136 |
| Acquired Through Business Combinations Intangible Assets | 8 050 025 | |
| Acquired Through Business Combinations Property Plant Equipment | 26 507 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 47 596 | 48 068 |
| Administrative Expenses | 2 625 355 | 3 952 990 |
| Amounts Owed By Other Related Parties Other Than Directors | 80 807 | |
| Amounts Owed To Group Undertakings | 4 784 495 | 4 539 406 |
| Amounts Recoverable On Contracts | 479 202 | 168 487 |
| Cash Cash Equivalents | 2 398 920 | 2 877 133 |
| Comprehensive Income Expense | 861 300 | 793 308 |
| Corporation Tax Payable | 45 216 | 165 959 |
| Corporation Tax Recoverable | 401 659 | 257 907 |
| Cost Sales | 10 953 413 | 12 665 179 |
| Creditors | 4 990 887 | 4 539 406 |
| Current Asset Investments | 750 000 | |
| Current Tax For Period | 251 599 | 294 743 |
| Derivative Liabilities | 211 414 | |
| Dividends Paid Classified As Financing Activities | -1 000 000 | -750 000 |
| Dividends Paid To Owners Parent Classified As Financing Activities | -1 000 000 | -750 000 |
| Further Item Tax Increase Decrease Component Adjusting Items | -8 686 | -5 411 |
| Gross Profit Loss | 4 179 517 | |
| Income Taxes Paid Refund Classified As Operating Activities | -1 273 488 | -340 983 |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -37 853 | 4 674 |
| Increase From Amortisation Charge For Year Intangible Assets | 1 139 501 | 1 341 671 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 24 657 | 28 479 |
| Intangible Assets | 6 910 524 | 5 568 853 |
| Intangible Assets Gross Cost | 8 050 025 | |
| Interest Expense On Redeemable Preference Shares Classified As Debt | 87 601 | 93 331 |
| Interest Income On Bank Deposits | 3 155 | |
| Interest Paid Classified As Operating Activities | -87 601 | -93 331 |
| Interest Payable Similar Charges Finance Costs | 87 601 | 93 331 |
| Interest Received Classified As Investing Activities | -5 418 | |
| Investments Fixed Assets | 15 577 515 | 15 577 515 |
| Investments In Subsidiaries | 15 577 515 | 15 577 515 |
| Issue Equity Instruments | 8 949 838 | 42 864 |
| Net Finance Income Costs | 5 418 | |
| Operating Profit Loss | 1 558 554 | |
| Other Creditors | 206 392 | 102 738 |
| Other Interest Receivable Similar Income Finance Income | 5 418 | |
| Other Remaining Borrowings | 1 724 591 | 1 500 146 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 332 342 | 484 864 |
| Percentage Class Share Held In Subsidiary | 100 | |
| Prepayments Accrued Income | 127 946 | 127 299 |
| Profit Loss | 912 199 | 1 383 062 |
| Profit Loss On Ordinary Activities Before Tax | 1 470 953 | |
| Property Plant Equipment Gross Cost | 74 103 | 122 171 |
| Social Security Costs | 573 591 | |
| Staff Costs Employee Benefits Expense | 6 050 836 | 7 249 983 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 240 121 | 273 257 |
| Tax Increase Decrease From Effect Foreign Tax Rates | 136 277 | 67 189 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 609 653 | 605 478 |
| Total Current Tax Expense Credit | 213 746 | 294 743 |
| Trade Creditors Trade Payables | 295 966 | 213 965 |
| Trade Debtors Trade Receivables | 5 155 362 | 6 401 564 |
| Turnover Revenue | 15 132 930 | |
| Wages Salaries | 5 144 903 | 6 141 004 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sat, 23rd Dec 2023 filed on: 2nd, January 2024 |
confirmation statement | Free Download (6 pages) |
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