Oxford Consulting Group started in year 1991 as Private Limited Company with registration number 02613982. The Oxford Consulting Group company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Woking at Suite A, First Floor, Links 1 Old Woking Road. Postal code: GU22 8BF.
At present there are 8 directors in the the company, namely Andrew T., Adam P. and Laurie M. and others. In addition one secretary - Elizabeth K. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| 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 | 02613982 |
| Date of Incorporation | Thu, 23rd May 1991 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 33 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
| Last confirmation statement dated | Tue, 23rd May 2023 |
Position: Secretary
Appointed: 26 September 2017
Position: Director
Appointed: 11 March 2016
Position: Director
Appointed: 11 March 2016
Position: Director
Appointed: 11 March 2016
Position: Director
Appointed: 11 March 2016
Position: Director
Appointed: 11 March 2016
Position: Director
Appointed: 11 March 2016
Position: Director
Appointed: 11 March 2016
Position: Director
Appointed: 21 September 2015
The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Oxford Consulting Holdings Limited from Woking, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Oxford Consulting Holdings Limited
Links 2 Links Business Centre Old Woking Road, Old Woking, Woking, GU22 8BF, England
| Legal authority | English Law |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 10034449 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Debtors | 3 875 000 | 3 875 000 | 3 875 000 |
| Other | |||
| Administrative Expenses | 4 065 | 1 278 | 4 566 |
| Amounts Owed By Group Undertakings | 3 875 000 | 3 875 000 | 3 875 000 |
| Amounts Owed To Group Undertakings | 11 315 | 12 593 | 503 309 |
| Comprehensive Income Expense | 545 935 | 998 722 | 995 434 |
| Creditors | 11 315 | 12 593 | 503 309 |
| Dividend Income From Group Undertakings | 550 000 | 1 000 000 | 1 000 000 |
| Dividend Per Share Final | 129 | ||
| Dividends Paid | 550 000 | 1 000 000 | 1 486 150 |
| Dividends Paid On Shares Final | 250 000 | ||
| Dividends Paid On Shares Interim | 300 000 | 1 000 000 | 1 486 150 |
| Investments Fixed Assets | 4 800 000 | 4 800 000 | 4 800 000 |
| Investments In Subsidiaries | 4 800 000 | 4 800 000 | 4 800 000 |
| Net Current Assets Liabilities | 3 863 685 | 3 862 407 | 3 371 691 |
| Other Interest Receivable Similar Income Finance Income | 550 000 | 1 000 000 | 1 000 000 |
| Percentage Class Share Held In Subsidiary | 100 | ||
| Profit Loss | 545 935 | 998 722 | 995 434 |
| Profit Loss On Ordinary Activities Before Tax | 545 935 | 998 722 | 995 434 |
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 104 500 | 190 000 | 190 000 |
| Tax Expense Credit Applicable Tax Rate | 103 728 | 189 757 | 189 132 |
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | 772 | 243 | 868 |
| Total Assets Less Current Liabilities | 8 663 685 | 8 662 407 | 8 171 691 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 29th, September 2023 |
accounts | Free Download (21 pages) |
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