OXFORD INFRASTRUCTURE LIMITED - Profile & Financials

Accounts Submitted 15 Aug 2023

Confirmation Statement Submitted 24 Oct 2024

Net assets £0.00 £6.82M 2022 year on year

Total assets £0.00 £6.82M 2022 year on year

Total Liabilities £0.00 £31.00 2022 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS United Kingdom

Credit Report

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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 (2016–2022)

Cash in Bank

N/A

Net Assets

N/A

Decreased by £6.82M (-100%)

Total Liabilities

N/A

Decreased by £31.00 (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

2 active 9 resigned

Show resigned officers

						Status
Baden Jerome Gowrie-smith	Director	Australian	Spain	43	4 Dec 2020	Active
Philip Eystein Fjeld	Director	Norwegian	England	51	4 Dec 2020	Active

Shareholders

Shareholders (1)


Cng Fuels Ltd	100.0%	1	Ordinary	30 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cng Fuels Limited

United Kingdom

Active

Notified 4 Dec 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CNG FUELS LTD united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

CNG FORESIGHT HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

REFUELS N.V. netherlands

BLACKMEAD INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control as firm

AVERON PARK LIMITED united kingdom

OXFORD INFRASTRUCTURE LIMITED Current Company

OXFORD LARKHALL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Mar 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
17 Dec 2024	Gazette	Gazette Notice Voluntary	View(1 page)
5 Dec 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
24 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-10-22 with no updates	View(3 pages)
30 Oct 2023	Confirmation Statement	Confirmation statement made on 2023-10-22 with updates	View(4 pages)