ONE NEW OXFORD STREET GENERAL PARTNER LIMITED

Accounts Submitted

Confirmation Statement Submitted 18 Nov 2024

Net assets £44.35K £559.00 2022 year on year

Total assets £55.85K £318.18K 2022 year on year

Total Liabilities £11.49K £318.74K 2022 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT

Credit Report

Discover ONE NEW OXFORD STREET GENERAL PARTNER LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2015–2022)

Cash in Bank

N/A

Net Assets

£44.35k

Increased by £559.00 (+1%)

Total Liabilities

£11.49k

Decreased by £318.74k (-97%)

Turnover

N/A

Employees

N/A

Debt Ratio

21%

Decreased by 67 (-76%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

4 active 9 resigned

Show resigned officers

						Status
Aztec Financial Services (jersey) Limited	Corporate-secretary	United Kingdom	Unknown	—	20 Nov 2015	Active
Nicola Mary Heffernan	Director	Irish	Jersey	47	24 Mar 2023	Active
Nicola Suzanne Yates	Director	British	Jersey	48	24 Mar 2023	Active
Tara Michelle Duncan	Director	British	Jersey	36	31 Mar 2021	Active

Shareholders

Shareholders (2)


Lhj Nominees 1 Limited	50.0%	50	Ordinary	15 Oct 2015
Aztec Nominees Limited	50.0%	50	Ordinary	15 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

British Airways Pension Trustees 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

BRITISH AIRWAYS PENSION TRUSTEES LIMITED united kingdom voting rights 25 to 50 percent, appoint/remove directors, significant influence or control as trust

NEW AIRWAYS PENSION SCHEME TRUSTEE LIMITED united kingdom voting rights 50 to 75 percent, appoint/remove directors, significant influence or control

AIRWAYS PENSION SCHEME TRUSTEE LIMITED united kingdom voting rights 50 to 75 percent, appoint/remove directors, significant influence or control

BRITISH AIRWAYS PLC united kingdom shares 25 to 50 percent, voting rights 50 to 75 percent

LDC (NCS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INTERNATIONAL CONSOLIDATED AIRLINES GROUP S.A spain

LAW DEBENTURE CORPORATION PLC(THE) united kingdom

ONE NEW OXFORD STREET GENERAL PARTNER LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
14 Oct 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
14 Jul 2025	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(8 pages)
22 Jan 2025	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
22 Jan 2025	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(6 pages)
20 Jan 2025	Resolution	Resolutions	View(2 pages)