Founded in 1981, Oxley Forster Holdings, classified under reg no. 01567156 is an active company. Currently registered at Unit 3 Foundry Place NN12 6FP, Towcester the company has been in the business for 43 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2023.
At present there are 2 directors in the the company, namely Michael K. and Kathryn S.. In addition one secretary - Kathryn S. - is with the firm. As of 25 April 2024, there were 3 ex directors - Martin D., Ian K. and others listed below. There were no ex secretaries.
| Office Address | Unit 3 Foundry Place |
| Office Address2 | Old Tiffield Road |
| Town | Towcester |
| Post code | NN12 6FP |
| Country of origin | United Kingdom |
| Registration Number | 01567156 |
| Date of Incorporation | Wed, 10th Jun 1981 |
| Industry | Activities of head offices |
| End of financial Year | 30th June |
| Company age | 43 years old |
| Account next due date | Mon, 31st Mar 2025 (340 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Director
Appointed: 01 September 2021
Position: Director
Appointed: 13 January 2009
Position: Secretary
Appointed: 12 January 1991
The register of persons with significant control who own or have control over the company is made up of 4 names. As we discovered, there is Michael K. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Kathryn S. This PSC owns 25-50% shares. The third one is Penntrust Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Michael K.
| Notified on | 23 December 2020 |
| Nature of control: |
25-50% shares |
Kathryn S.
| Notified on | 1 November 2017 |
| Nature of control: |
25-50% shares |
Penntrust Limited
125 Wood Street, London, EC2V 7AW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 1 November 2017 |
| Ceased on | 23 December 2020 |
| Nature of control: |
25-50% shares |
Peter A.
| Notified on | 1 July 2016 |
| Ceased on | 1 November 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 659 | 659 | 659 |
| Current Assets | 598 515 | 598 245 | 1 147 874 |
| Debtors | 597 856 | 597 586 | 1 147 215 |
| Net Assets Liabilities | 600 517 | 599 815 | 1 094 510 |
| Other Debtors | 137 233 | 137 233 | 137 233 |
| Property Plant Equipment | 1 138 | ||
| Other | |||
| Accrued Liabilities | 432 | 56 504 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 138 | ||
| Amounts Owed By Related Parties | 460 623 | 460 353 | 1 009 982 |
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 432 | 56 504 | |
| Fixed Assets | 2 002 | 3 140 | |
| Investments Fixed Assets | 2 002 | 2 002 | 2 002 |
| Investments In Subsidiaries | 2 002 | 2 002 | 2 002 |
| Net Current Assets Liabilities | 598 515 | 597 813 | 1 091 370 |
| Number Shares Issued Fully Paid | 1 420 | 1 420 | 1 420 |
| Par Value Share | 1 | 1 | |
| Property Plant Equipment Gross Cost | 1 138 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to June 30, 2023 filed on: 23rd, October 2023 |
accounts | Free Download (11 pages) |
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