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Oxton Manor Ltd PRENTON

Oxton Manor started in year 2010 as Private Limited Company with registration number 07252979. The Oxton Manor company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Prenton at 22 Lorne Road. Postal code: CH43 1XB.

The company has 3 directors, namely Akram M., Bibi M. and Mohammad M.. Of them, Bibi M., Mohammad M. have been with the company the longest, being appointed on 13 May 2010 and Akram M. has been with the company for the least time - from 1 July 2022. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Oxton Manor Ltd Address / Contact

Office Address 22 Lorne Road
Town Prenton
Post code CH43 1XB
Country of origin United Kingdom

Company Information / Profile

Registration Number 07252979
Date of Incorporation Thu, 13th May 2010
Industry Residential care activities for the elderly and disabled
End of financial Year 31st May
Company age 14 years old
Account next due date Thu, 29th Feb 2024 (57 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

Akram M.

Position: Director

Appointed: 01 July 2022

Bibi M.

Position: Director

Appointed: 13 May 2010

Mohammad M.

Position: Director

Appointed: 13 May 2010

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we found, there is Bibi M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Mohammad M. This PSC owns 25-50% shares and has 25-50% voting rights.

Bibi M.

Notified on 13 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Mohammad M.

Notified on 13 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-05-312014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth31 29640 516134 31215 9251 378      
Balance Sheet
Cash Bank On Hand      24 5399 915 59 704105 552
Current Assets120 711140 47485 79873 97749 21175 47791 155115 397148 243182 187251 131
Debtors107 81688 8059 32815 639  66 616105 482 122 483145 579
Other Debtors      66 616105 482 122 483145 579
Property Plant Equipment      8 13424 812 16 10610 554
Net Assets Liabilities    1 3782 2438 06923 76462 15994 976 
Cash Bank In Hand12 895127 249139 68158 338       
Net Assets Liabilities Including Pension Asset Liability31 296106 250134 31215 9251 378      
Tangible Fixed Assets49 23642 20235 16828 134       
Reserves/Capital
Called Up Share Capital100100100100       
Profit Loss Account Reserve31 19640 41633 20515 825       
Shareholder Funds31 29640 516134 31215 9251 378      
Other
Accumulated Depreciation Impairment Property Plant Equipment      63 58270 889 81 99387 545
Average Number Employees During Period      1717202222
Creditors    68 93387 30091 220116 445107 742103 317116 657
Dividends Paid       4 000  40 000
Increase From Depreciation Charge For Year Property Plant Equipment       7 307  5 552
Net Current Assets Liabilities-17 940-1 686-1 863-12 209-19 72211 823651 04840 50178 870134 474
Other Creditors      78 81498 260 77 70785 337
Other Taxation Social Security Payable      12 40618 185 25 61031 320
Profit Loss       19 695  90 052
Property Plant Equipment Gross Cost      71 71695 701 98 099 
Total Additions Including From Business Combinations Property Plant Equipment       23 985   
Total Assets Less Current Liabilities31 29640 51633 30515 9251 37889 5438 06923 76462 15994 976145 028
Fixed Assets49 23642 20215 46128 13421 10014 0668 13424 81221 65816 106 
Creditors Due Within One Year138 651118 11387 66186 18668 933      
Non-instalment Debts Due After5 Years  87 66186 186       
Number Shares Allotted 1001001       
Other Debtors Due After One Year107 81688 80518 63915 639       
Par Value Share 11100       
Secured Debts138 651118 113         
Share Capital Allotted Called Up Paid100100100100       
Tangible Fixed Assets Additions  19 421        
Tangible Fixed Assets Cost Or Valuation70 33870 33827 36070 338       
Tangible Fixed Assets Depreciation21 10228 13611 89942 204       
Tangible Fixed Assets Depreciation Charged In Period 7 0343 9627 034       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates February 29, 2024
filed on: 29th, February 2024 		Free Download (4 pages)

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