73/77 OXFORD STREET LIMITED

Active London

Buying and selling of own real estate

4 employees website.com
Buying and selling of own real estate
7

73/77 OXFORD STREET LIMITED

Buying and selling of own real estate

Founded 12 May 1959 Active London, United Kingdom 4 employees website.com
Buying and selling of own real estate
Accounts Submitted 23 Sept 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 10 Mar 2026 Next due 19 Mar 2027 10 months remaining
Net assets £66M £0 2024 year on year
Total assets £66M £0 2024 year on year
Total Liabilities £0
Charges 13
13 satisfied

Contact & Details

Contact

Registered Address

33 Cavendish Square London W1G 0PW

Full company profile for 73/77 OXFORD STREET LIMITED (00628026), an active company based in London, United Kingdom. Incorporated 12 May 1959. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£66.24M

Total Liabilities

N/A

Turnover

N/A

Employees

4

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Nicholas James SandersonDirectorBritishUnited Kingdom5210 May 2016Active
White, Andrew Nicholas HowardDirectorBritishUnited Kingdom557 Feb 2017Active

Shareholders

Shareholders (1)

Great Portland Estates Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

73/77 OXFORD STREET LIMITED Current Company

Charges

Charges

13 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026OfficersAppointment of Jayne Cottam as director on 2026-03-26
10 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-05 with no updates
2 Feb 2026OfficersTermination of Nicholas James Sanderson as director on 2026-01-30
23 Sept 2025AccountsAnnual accounts made up to 2025-03-31
29 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-05 with no updates
1 Apr 2026 Officers

Appointment of Jayne Cottam as director on 2026-03-26

10 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-05 with no updates

2 Feb 2026 Officers

Termination of Nicholas James Sanderson as director on 2026-01-30

23 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

29 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-05 with no updates

Recent Activity

Latest Activity

Appointment of Jayne Cottam as director on 2026-03-26

3 weeks ago on 1 Apr 2026

Confirmation statement made on 2026-03-05 with no updates

1 months ago on 10 Mar 2026

Termination of Nicholas James Sanderson as director on 2026-01-30

2 months ago on 2 Feb 2026

Annual accounts made up to 2025-03-31

7 months ago on 23 Sept 2025

Confirmation statement made on 2025-03-05 with no updates

12 months ago on 29 Apr 2025