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Oxkem Limited OXFORD

Founded in 1986, Oxkem, classified under reg no. 01999503 is an active company. Currently registered at Bernwood House OX33 1PY, Oxford the company has been in the business for thirty eight years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022.

The firm has 6 directors, namely John B., Bryan D. and Katrina H. and others. Of them, Michael H., Gillian H. have been with the company the longest, being appointed on 8 September 1991 and John B. has been with the company for the least time - from 2 November 2023. As of 25 April 2024, there were 3 ex directors - Richard L., Crispin H. and others listed below. There were no ex secretaries.

Oxkem Limited Address / Contact

Office Address Bernwood House
Office Address2 Holton
Town Oxford
Post code OX33 1PY
Country of origin United Kingdom

Company Information / Profile

Registration Number 01999503
Date of Incorporation Thu, 13th Mar 1986
Industry Manufacture of other inorganic basic chemicals
End of financial Year 30th April
Company age 38 years old
Account next due date Wed, 31st Jan 2024 (85 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated Thu, 7th Sep 2023

Company staff

Gillian H.

Position: Secretary

Resigned:

John B.

Position: Director

Appointed: 02 November 2023

Bryan D.

Position: Director

Appointed: 28 July 2017

Katrina H.

Position: Director

Appointed: 15 March 2011

Edward H.

Position: Director

Appointed: 15 March 2011

Michael H.

Position: Director

Appointed: 08 September 1991

Gillian H.

Position: Director

Appointed: 08 September 1991

Richard L.

Position: Director

Appointed: 09 July 2022

Resigned: 02 November 2023

Crispin H.

Position: Director

Appointed: 01 July 2017

Resigned: 20 October 2022

Hilary G.

Position: Director

Appointed: 15 March 2011

Resigned: 10 August 2017

People with significant control

The register of persons with significant control who own or control the company consists of 4 names. As we researched, there is Michael H. This PSC has significiant influence or control over the company,. The second one in the PSC register is Gillian H. This PSC has significiant influence or control over the company,. Moving on, there is Oxkem Energy Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Michael H.

Notified on 7 September 2016
Nature of control: significiant influence or control

Gillian H.

Notified on 7 September 2016
Nature of control: significiant influence or control

Oxkem Energy Limited

Bernwood House Holton, Oxford, OX33 1PY, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11225579
Notified on 26 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Edward H.

Notified on 1 September 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand181 285424 629876 612689 187796 4241 439 6921 508 1181 376 492
Current Assets1 322 5872 044 7502 641 8682 671 4822 687 5984 086 2714 418 5124 873 514
Debtors661 738856 098779 8161 020 455905 4131 354 2381 000 1521 769 965
Net Assets Liabilities2 723 4593 260 6863 737 7904 337 9354 810 3805 357 7846 136 3876 642 339
Other Debtors168 65029 4544 8757 14142 870377 740141 868345 535
Property Plant Equipment2 686 4922 630 7042 555 8242 640 6102 928 5252 941 6393 467 7373 504 003
Total Inventories479 564764 023985 440961 841985 7611 292 3411 910 242 
Other
Accrued Liabilities 31 12047 56944 70542 27926 106  
Accumulated Amortisation Impairment Intangible Assets96 01796 01796 01796 01796 01796 01796 017 
Accumulated Depreciation Impairment Property Plant Equipment648 505802 650939 8351 115 6911 379 1411 543 0201 813 0861 992 127
Additions Other Than Through Business Combinations Property Plant Equipment 98 35762 305260 643551 364176 993796 164348 208
Amounts Owed By Related Parties       74 189
Average Number Employees During Period1716161921202324
Bank Borrowings726 924425 548192 70889 651 250 000  
Bank Borrowings Overdrafts     250 000384 205292 028
Bank Overdrafts57 539       
Corporation Tax Payable     130 650 95 865
Corporation Tax Recoverable      49 195 
Creditors726 924425 548192 708878 197664 6871 524 730405 976309 890
Depreciation Expense Property Plant Equipment 154 146137 185175 856    
Financial Commitments Other Than Capital Commitments    400 000300 000  
Fixed Assets2 686 4932 630 7042 555 8252 640 6122 928 5262 941 6403 467 7383 504 004
Future Minimum Lease Payments Under Non-cancellable Operating Leases     300 000200 000110 000
Increase From Depreciation Charge For Year Property Plant Equipment 154 145137 185175 856263 449163 879270 066303 513
Intangible Assets11111111
Intangible Assets Gross Cost96 01896 01896 01896 01896 01896 01896 018 
Net Current Assets Liabilities875 4651 154 2661 465 1391 793 2852 022 9112 561 5413 346 1173 818 173
Number Shares Issued Fully Paid 200200200200200  
Other Creditors12 001207 327159 3553 8493 8503 85021 77117 862
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment       124 472
Other Disposals Property Plant Equipment       132 901
Other Inventories479 564764 023985 440961 841985 7611 292 341  
Other Taxation Social Security Payable       27 705
Par Value Share  1111  
Prepayments 25 33643 346153 442103 991166 863  
Property Plant Equipment Gross Cost3 334 9973 433 3543 495 6593 756 3024 307 6664 484 6595 280 8235 496 130
Provisions For Liabilities Balance Sheet Subtotal111 57598 73690 46695 962141 057145 397271 492369 948
Research Development Expense Recognised In Profit Or Loss69 94063 08623 87920 234    
Taxation Including Deferred Taxation Balance Sheet Subtotal      271 492369 948
Taxation Social Security Payable   170 00057 000130 650  
Total Assets Less Current Liabilities3 561 9583 784 9704 020 9644 433 8974 951 4375 503 1816 813 8557 322 177
Total Borrowings726 924425 548192 70889 651 250 000  
Trade Creditors Trade Payables330 794482 038797 805569 992561 5581 114 124906 252736 100
Trade Debtors Trade Receivables493 088826 644731 594859 872758 552809 635809 0891 350 241

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 16th, January 2024 		Free Download (12 pages)

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