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RSP OXFORD LTD

Dissolved London

Other business support service activities n.e.c.

2 employees Website
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other business support service activities n.e.c.
R

RSP OXFORD LTD

Other business support service activities n.e.c.

Founded 15 Mar 2010 Dissolved London, United Kingdom 2 employees rsp-uk.co.uk
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other business support service activities n.e.c.
Accounts Submitted 29 Jun 2024
Confirmation Statement Submitted 1 Oct 2024
Net assets £1.76M £1.63M 2023 year on year
Total assets £1.82M £1.55M 2023 year on year
Total Liabilities £58.83K £81.17K 2023 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

One Creechurch Place London United Kingdom EC3A 5AF United Kingdom

Office (Roxton)

Unit 1 High Barns Farm Bedford Road, Roxton MK44 3ET

Telephone

0844 543 4575

Website

rsp-uk.co.uk

Credit Report

Discover RSP OXFORD LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£2.68k

Net Assets

£1.76M

Increased by £1.63M (+1241%)

Total Liabilities

£58.83k

Decreased by £81.17k (-58%)

Turnover

£468.63k

Decreased by £96.05k (-17%)

Employees

2

Debt Ratio

3%

Decreased by 49 (-94%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 3 resigned
Status
Jenny Louise HughesDirectorBritishUnited Kingdom456 Dec 2022Active
Richard James EasterbrookDirectorBritishUnited Kingdom546 Dec 2022Active

Shareholders

Shareholders (5)

Ronald Charles Sutherland
0.0%
016 Mar 2023
Kathryn Sutherland
0.0%
016 Mar 2023
Finlay Sutherland
0.0%
016 Mar 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Aston Lark Group Limited

United Kingdom

Active
Notified 7 Feb 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Stephen Neil Pope

Ceased 9 Feb 2022

Ceased

A-plan Holdings

Ceased 7 Feb 2025

Ceased

Kathryn Sutherland

Ceased 6 Dec 2022

Ceased

Ronald Charles Sutherland

Ceased 6 Dec 2022

Ceased
See All Controllers

Group Structure

Group Structure

ASTON LARK GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN BROKING GROUP LIMITED united kingdom shares 75 to 100 percent
HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN GROUP HOLDINGS LIMITED united kingdom
RSP OXFORD LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2025GazetteGazette Dissolved VoluntaryView(1 page)
14 Mar 2025Persons With Significant ControlAston Lark Group Limited notified as a person with significant controlView(2 pages)
14 Mar 2025Persons With Significant ControlCessation of A-Plan Holdings as a person with significant control on 2025-02-07View(1 page)
11 Mar 2025GazetteGazette Notice VoluntaryView(1 page)
26 Feb 2025DissolutionDissolution Application Strike Off CompanyView(3 pages)
27 May 2025 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
14 Mar 2025 Persons With Significant Control

Aston Lark Group Limited notified as a person with significant control

View Document(2 pages)
14 Mar 2025 Persons With Significant Control

Cessation of A-Plan Holdings as a person with significant control on 2025-02-07

View Document(1 page)
11 Mar 2025 Gazette

Gazette Notice Voluntary

View Document(1 page)
26 Feb 2025 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 months ago on 27 May 2025

Aston Lark Group Limited notified as a person with significant control

11 months ago on 14 Mar 2025

Cessation of A-Plan Holdings as a person with significant control on 2025-02-07

11 months ago on 14 Mar 2025

Gazette Notice Voluntary

11 months ago on 11 Mar 2025

Dissolution Application Strike Off Company

11 months ago on 26 Feb 2025