Oxford Fine Dining Ltd BICESTER


Founded in 2007, Oxford Fine Dining, classified under reg no. 06262543 is an active company. Currently registered at Unit 12 Oddington Grange OX25 3QW, Bicester the company has been in the business for 17 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

At the moment there are 4 directors in the the firm, namely Melissa B., Norma B. and Della H. and others. In addition one secretary - Susan R. - is with the company. Currenlty, the firm lists one former director, whose name is Martin B. and who left the the firm on 3 July 2017. In addition, there is one former secretary - Sharyn B. who worked with the the firm until 1 June 2007.

Oxford Fine Dining Ltd Address / Contact

Office Address Unit 12 Oddington Grange
Office Address2 Weston-on-the-green
Town Bicester
Post code OX25 3QW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06262543
Date of Incorporation Wed, 30th May 2007
Industry Event catering activities
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated Wed, 24th May 2023

Company staff

Melissa B.

Position: Director

Appointed: 22 August 2023

Norma B.

Position: Director

Appointed: 03 January 2019

Della H.

Position: Director

Appointed: 14 September 2017

Susan R.

Position: Director

Appointed: 01 June 2007

Susan R.

Position: Secretary

Appointed: 01 June 2007

Sharyn B.

Position: Secretary

Appointed: 30 May 2007

Resigned: 01 June 2007

Martin B.

Position: Director

Appointed: 30 May 2007

Resigned: 03 July 2017

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats researched, there is Susan R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Della H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Martin B., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 50,01-75% voting rights.

Susan R.

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

Della H.

Notified on 27 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Martin B.

Notified on 6 April 2016
Ceased on 3 July 2017
Nature of control: 50,01-75% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand157 813142 628364 621660 948
Current Assets189 764184 774508 120853 070
Debtors27 35240 763142 335190 447
Net Assets Liabilities77 994-2 00891 394248 237
Other Debtors1 3152 0892 67013 838
Property Plant Equipment56 84348 31657 930113 162
Total Inventories4 5991 3831 164 
Other
Accumulated Depreciation Impairment Property Plant Equipment83 37591 90297 666119 448
Amounts Owed By Related Parties 12 960  
Amounts Owed To Group Undertakings10101010
Average Number Employees During Period1672028
Bank Borrowings Overdrafts 88 33370 00025 000
Corporation Tax Payable17 828 20 48828 054
Corporation Tax Recoverable 16 473  
Creditors157 95488 33370 00025 000
Dividends Paid81 596 6 0004 000
Fixed Assets56 85348 32657 940113 172
Future Minimum Lease Payments Under Non-cancellable Operating Leases130 59882 79249 27781 371
Increase From Depreciation Charge For Year Property Plant Equipment 8 5279 06025 177
Investments Fixed Assets10101010
Investments In Group Undertakings Participating Interests10101010
Issue Equity Instruments11  
Net Current Assets Liabilities31 81047 072114 461187 094
Other Creditors81 03485 435220 604381 783
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  3 2963 395
Other Disposals Property Plant Equipment  6 6675 987
Other Taxation Social Security Payable48 28134 96360 920150 671
Profit Loss72 134-80 00399 402160 843
Property Plant Equipment Gross Cost140 218140 218155 596232 610
Provisions For Liabilities Balance Sheet Subtotal10 6699 07311 00727 029
Total Additions Including From Business Combinations Property Plant Equipment  22 04583 001
Total Assets Less Current Liabilities88 66395 398172 401300 266
Trade Creditors Trade Payables10 8015 62771 63785 458
Trade Debtors Trade Receivables26 0379 241139 665176 609

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 13th, November 2023
Free Download (12 pages)

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