OXFORD BUSINESS PARK (SOUTH) MANAGEMENT LIMITED

Accounts Submitted 21 Jul 2025

Confirmation Statement Submitted 6 Oct 2025

Net assets £140.00 £0.00 2024 year on year

Total assets £0.00 £130.09K 2024 year on year

Total Liabilities £108.64K £21.32K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Minton Place Station Road Swindon SN1 1DA

Credit Report

Discover OXFORD BUSINESS PARK (SOUTH) MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2014–2024)

Cash in Bank

N/A

Net Assets

£140.00

Total Liabilities

£108.64k

Decreased by £21.32k (-16%)

Turnover

£439.62k

Increased by £34.38k (+8%)

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-100%)

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 allotments and capital structure

3 Allotments 28 Shares £28 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
13 Jun 2018	ORDINARY B	7	£7	£1
5 Dec 2012	ORDINARY B	16	£16	£1
23 Sept 2010	ORDINARY B	5	£5	£1

Officers

5 active 36 resigned

Show resigned officers

						Status
Alison Wellman	Secretary	Unknown	Unknown	—	15 Jan 2015	Active
James Peter Stretton	Director	British	England	44	20 Dec 2021	Active
Karen Louise Maher	Director	British	United Kingdom	45	20 Dec 2021	Active
Mark Geoffrey Smith	Director	British	England	54	30 Nov 2019	Active
Robert Davis	Director	British	England	57	30 Nov 2019	Active

Shareholders

Shareholders (9)


The Royal London Mutual Insurance Society Ltd	11.4%	16	Ordinary B	27 Sept 2024
Trinity House Owner, Ltd	5.0%	7	Ordinary B	27 Sept 2024
Mayor And Burgessess Of The London Borough Of Sutton	0.0%	0	Ordinary B	27 Sept 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Arcgp 1 Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Arcgp 2 Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

ARCGP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ARCGP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ADVANCED RESEARCH CLUSTERS GP LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

BROOKFIELD CORPORATION canada

OXFORD BUSINESS PARK (SOUTH) MANAGEMENT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
6 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-09-20 with no updates	View(3 pages)
29 Jul 2025	Persons With Significant Control	Change to Arcgp 1 Limited as a person with significant control on 2024-08-13	View(2 pages)
21 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(11 pages)
23 Dec 2024	Accounts	Annual accounts made up to 2023-12-31	View(12 pages)
7 Nov 2024	Officers	Change to director Mr James Peter Stretton on 2022-11-12	View(2 pages)