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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-05 (in 10mo)

Last made up 2026-02-19

Watchouts

None on the register

Cash

£2M

+117.4% vs 2024

Net assets

£11M

+8.3% vs 2024

Employees

77

-23% vs 2024

Profit before tax

£724K

+739.9% vs 2024

Name history

Renamed 1 time since incorporation

  1. OXFORD PLASTIC SYSTEMS LIMITED 1985-12-09 → present
  2. DANSHIELD LIMITED 1985-11-11 → 1985-12-09

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £19,627,864£15,857,872
Operating profit £129,143£739,119
Profit before tax £86,259£724,469
Net profit £90,368£837,374
Cash £787,931£1,713,190
Total assets less current liabilities £11,862,123£12,427,463
Net assets £10,049,045£10,886,419
Equity £10,049,045£10,886,419
Average employees 10077
Wages £4,903,282£3,817,748

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Operating margin 0.7%4.7%
Net margin 0.5%5.3%
Return on capital employed 1.1%5.9%
Gearing (liabilities / total assets) 40.5%31.7%
Current ratio 1.88x2.53x
Interest cover 2.91x16.49x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Hazlewoods LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the forecasts prepared and the funds available, sufficient resources are available for the company to conduct business for at least 12 months post signing of the financial statements As such, the Directors believe that it is appropriate for the financial statements to be prepared on the going concern basis”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 10 resigned

Name Role Appointed Born Nationality
WHITELEY, Alice Jane Belinda Secretary 2006-02-24 British
WHITELEY, Alice Jane Belinda Director 2018-10-11 Feb 1966 British
WHITELEY, Charlotte Emma Jane Director 2026-03-19 Feb 1992 British
WHITELEY, Christopher James Director 1994-07-19 Jan 1958 British
Show 10 resigned officers
Name Role Appointed Resigned
ARCULUS, Robin Gilman Secretary 2014-09-30 2024-11-18
FRY, Carol Ann Secretary 2005-07-20 2006-02-10
HENDERSON, Susan Elizabeth Secretary 2003-02-28 2005-07-20
KELLY, David Charles Joseph Secretary 2003-02-28
ANDERSON, Helen Mary Claire Director 2014-09-30 2020-04-30
ARCULUS, Robin Gilman Director 2014-09-30
BURNS, Andrew Director 2020-11-01 2025-06-27
KELLY, David Charles Joseph Director 2003-02-28
MORGAN, David John Director 1997-05-30 2008-10-21
ROBINSON, Colin David Guy Director 1997-10-02 1998-05-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Oxford Plastic Systems (Holdings) Limited Corporate entity Shares 75–100%, Voting 75–100% 2017-12-04 Active
Mr Christopher James Whiteley Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2017-12-04

Filing timeline

Last 20 of 140 total filings

Date Type Category Description
2026-03-19 AP01 officers Appoint person director company with name date PDF
2026-03-15 CH01 officers Change person director company with change date PDF
2026-03-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-13 TM02 officers Termination secretary company with name termination date PDF
2025-11-18 AA accounts Accounts with accounts type full
2025-07-11 TM01 officers Termination director company with name termination date PDF
2025-03-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-14 AA accounts Accounts with accounts type full
2024-03-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-18 AA accounts Accounts with accounts type full
2023-03-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-14 AA accounts Accounts with accounts type full
2022-03-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-14 AA accounts Accounts with accounts type full
2021-02-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-11-24 AP01 officers Appoint person director company with name date PDF
2020-11-19 AA accounts Accounts with accounts type full
2020-05-04 TM01 officers Termination director company with name termination date PDF
2020-02-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-12-05 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page