OISE HOLDINGS LIMITED

Active Oxford

Activities of head offices

0 employees website.com
Activities of head offices
O

OISE HOLDINGS LIMITED

Activities of head offices

Founded 3 Jul 2006 Active Oxford, England 0 employees website.com
Activities of head offices
Accounts Submitted 3 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 23 Jun 2025 Next due 27 Jun 2026 23 days remaining
Net assets £25M £5M 2023 year on year
Total assets £28M £5M 2023 year on year
Total Liabilities £3M £473K 2023 year on year
Charges 9
2 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

90 Banbury Road Oxford OX2 6JT England

Full company profile for OISE HOLDINGS LIMITED (05864039), an active company based in Oxford, England. Incorporated 3 Jul 2006. Activities of head offices. 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 2023
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2023)

Cash in Bank

£2.70M

Decreased by £230.59k (-8%)

Net Assets

£25.00M

Increased by £5.20M (+26%)

Total Liabilities

£3.29M

Decreased by £473.35k (-13%)

Turnover

£5.39M

Decreased by £235.85k (-4%)

Employees

N/A

Debt Ratio

12%

Decreased by 4 (-25%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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

Grants 1

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Bonnie Phillips DeanDirectorUnited KingdomEngland6929 May 2007Active

Shareholders

Shareholders (5)

Till Gins
70.0%
Peter Gins
18.2%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Till Gins

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1950
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding 7 satisfied

Properties

Properties

6 freehold 6 total
AddressTenurePrice PaidDate Added
15 Friars Entry, Oxford (OX1 2BY) OXFORD
Freehold£1,205,39429 Jun 2015
13 &, 14 Friars Entry, Oxford (OX1 2BY) OXFORD
Freehold£1,205,39429 Jun 2015
119 Mill Road, Cambridge (CB1 2AZ) CAMBRIDGE
Freehold-16 Mar 2012
12A Friars Entry, Oxford (OX1 2BZ) OXFORD
Freehold-5 Mar 2012
land adjoining Sherbourne Priors, Watery Lane, Sherbourne, Warwick (CV35 8AL) WARWICK
Freehold-23 May 2011
15 Friars Entry, Oxford (OX1 2BY)
Freehold £1,205,394
Added 29 Jun 2015
District OXFORD
13 &, 14 Friars Entry, Oxford (OX1 2BY)
Freehold £1,205,394
Added 29 Jun 2015
District OXFORD
119 Mill Road, Cambridge (CB1 2AZ)
Freehold
Added 16 Mar 2012
District CAMBRIDGE
12A Friars Entry, Oxford (OX1 2BZ)
Freehold
Added 5 Mar 2012
District OXFORD
land adjoining Sherbourne Priors, Watery Lane, Sherbourne, Warwick (CV35 8AL)
Freehold
Added 23 May 2011
District WARWICK

Documents

Company Filings

DateCategoryDescriptionDocument
20 Dec 2025OfficersTermination of Bonnie Phillips Dean as director on 20 Dec 2025
20 Oct 2025MortgageMortgage Charge Part Cease With Charge Number
3 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Aug 2025MortgageMortgage Satisfy Charge Part
23 Jun 2025Confirmation StatementConfirmation statement made on 13 Jun 2025 with no updates
20 Dec 2025 Officers

Termination of Bonnie Phillips Dean as director on 20 Dec 2025

20 Oct 2025 Mortgage

Mortgage Charge Part Cease With Charge Number

3 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

4 Aug 2025 Mortgage

Mortgage Satisfy Charge Part

23 Jun 2025 Confirmation Statement

Confirmation statement made on 13 Jun 2025 with no updates

Recent Activity

Latest Activity

Termination of Bonnie Phillips Dean as director on 20 Dec 2025

5 months ago on 20 Dec 2025

Mortgage Charge Part Cease With Charge Number

7 months ago on 20 Oct 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 3 Sept 2025

Mortgage Satisfy Charge Part

10 months ago on 4 Aug 2025

Confirmation statement made on 13 Jun 2025 with no updates

11 months ago on 23 Jun 2025