OXWOOD LTD

Active Godalming

Management consultancy activities other than financial management

4 employees website.com
Financial services Management consultancy activities other than financial management
O

OXWOOD LTD

Management consultancy activities other than financial management

Founded 23 Mar 2016 Active Godalming, United Kingdom 4 employees website.com
Financial services Management consultancy activities other than financial management
Accounts Due 31 May 2026 1 month remaining
Confirmation Submitted 19 Feb 2026 Next due 10 Feb 2027 9 months remaining
Net assets £3M £585K 2024 year on year
Total assets £3M £83K 2024 year on year
Total Liabilities £315K £502K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for OXWOOD LTD (10079544), an active financial services company based in Godalming, United Kingdom. Incorporated 23 Mar 2016. Management consultancy activities other than financial management. 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

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£894.00

Decreased by £9.03k (-91%)

Net Assets

£2.54M

Increased by £585.09k (+30%)

Total Liabilities

£314.79k

Decreased by £502.14k (-61%)

Turnover

N/A

Employees

4

Decreased by 1 (-20%)

Debt Ratio

11%

Decreased by 18 (-62%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 118 Shares £515k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Dec 201959£265k£4k
21 Jun 201959£250k£4k

Officers

Officers

1 active 2 resigned
Status
Christopher John BatesDirectorBritishEngland5321 Jun 2019Active

Shareholders

Shareholders (1)

Howard Woodley Sears
100.0%
429

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mr Howard Woodley Sears

British

Active
Notified 4 Jun 2016
Residence England
DOB August 1971
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Christopher John Bates

British

Active
Notified 9 Jan 2020
Residence England
DOB July 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Alexandra Sears

Ceased 1 Jan 2017

Ceased

Group Structure

Group Structure

OXWOOD LTD Current Company
ASTUTA LTD united kingdom
CLAUSURA LIMITED united kingdom
PLIANZ HOLDINGS LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Feb 2026Confirmation StatementConfirmation statement made on 2026-01-27 with updates
14 Nov 2025ResolutionResolutions
13 Nov 2025CapitalCapital Return Purchase Own Shares
13 Nov 2025CapitalCapital Cancellation Shares
27 Oct 2025OfficersTermination of Rob Gaskell as director on 2025-10-27
19 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-01-27 with updates

14 Nov 2025 Resolution

Resolutions

13 Nov 2025 Capital

Capital Return Purchase Own Shares

13 Nov 2025 Capital

Capital Cancellation Shares

27 Oct 2025 Officers

Termination of Rob Gaskell as director on 2025-10-27

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-27 with updates

2 months ago on 19 Feb 2026

Resolutions

5 months ago on 14 Nov 2025

Capital Return Purchase Own Shares

5 months ago on 13 Nov 2025

Capital Cancellation Shares

5 months ago on 13 Nov 2025

Termination of Rob Gaskell as director on 2025-10-27

5 months ago on 27 Oct 2025