OXFORD UNIVERSITY FIXED ASSETS LIMITED
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Next accounts due
2027-04-30 (in 11mo)
Last filed for 2025-07-31
Confirmation statement due
2027-03-17 (in 10mo)
Last made up 2026-03-03
Watchouts
None on the register
Cash
£5M
+208.2% vs 2024
Net assets
£3M
+0.1% vs 2024
Employees
0
Average over period
Profit before tax
£4M
+4.7% vs 2024
Name history
Renamed 1 time since incorporation
- OXFORD UNIVERSITY FIXED ASSETS LIMITED 1988-05-24 → present
- LOVEMIX LIMITED 1988-02-10 → 1988-05-24
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-07-31
| Metric | Trend | 2024-07-31 | 2025-07-31 |
|---|---|---|---|
| Turnover | £103,912,000 | £109,316,000 | |
| Operating profit | £3,843,000 | £4,065,000 | |
| Profit before tax | £4,175,000 | £4,373,000 | |
| Net profit | £4,175,000 | £4,373,000 | |
| Cash | £1,491,000 | £4,595,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £3,407,000 | £3,410,000 | |
| Equity | £3,407,000 | £3,410,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 | 2024-07-31 | 2025-07-31 |
|---|---|---|---|
| Operating margin | 3.7% | 3.7% | |
| Net margin | 4.0% | 4.0% | |
| Current ratio | 1.31x | 1.21x | |
| Interest cover | 32.02x | — |
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
- Gravita Audit Oxford LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having considered these circumstances, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus, the Directors continue to adopt the going concern basis in preparing the Financial Statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PRYOR, Sophia | Secretary | 2018-11-01 | — | — |
| HEATH, Nicholas Benjamin | Director | 2017-03-31 | Nov 1962 | British |
| TAYLOR, Charlotte Stewart Rosaleen | Director | 2026-03-23 | May 1976 | New Zealander |
| VINCENT, Alexandra Ellen | Director | 2023-01-23 | Apr 1976 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHUBB, John Andrew, Hon | Secretary | — | 1994-10-07 |
| HADDEN, Amy Margaret | Secretary | 2004-05-26 | 2004-09-28 |
| SMITH, Phillip John | Secretary | 1994-10-07 | 2004-05-26 |
| THE CHANCELLOR MASTERS & SCHOLARS OF THE UNIVERSITY OF OXFORD | Corporate Secretary | 2004-09-28 | 2018-11-01 |
| BLACK, Lauchlan Glenn, Dr | Director | 1996-09-16 | 1999-09-20 |
| BLOWERS, Alan John | Director | 1999-07-23 | 2004-09-28 |
| CHUBB, John Andrew, Hon | Director | — | 2004-03-31 |
| CLEMENTS, John Rodney | Director | 1995-09-30 | 2004-06-12 |
| DAVIS, Kevin Peter | Director | 1999-07-23 | 2004-05-26 |
| FIENNES, Nicholas John | Director | — | 1999-02-12 |
| GOFFIN, Paul Francis | Director | 2012-03-01 | 2024-10-25 |
| HACKNEY, Jeffrey | Director | 1991-09-01 | 1993-09-20 |
| HAYES, William, Dr President | Director | 1991-12-01 | 2001-02-28 |
| HIRSCH, Lynne | Director | 2017-05-30 | 2021-12-17 |
| NORTH, Peter Machin, Sir | Director | — | 1991-12-01 |
| PAYNE, Trevor Brian | Director | 2025-02-24 | 2026-04-30 |
| PEACH, John Vincent, Dr | Director | 1993-09-20 | 1995-09-30 |
| SLACK, Paul Alexander, Dr | Director | — | 1996-09-30 |
| SMETHURST, Richard Good | Director | — | 1991-12-01 |
| SMITH, Phillip John | Director | 2004-06-11 | 2004-09-28 |
| THOMPSON, Ian Granville | Director | — | 1995-09-26 |
| WALKER, Ralph Charles Sutherland, Dr | Director | 1999-10-01 | 2001-02-28 |
| WATSON, Helen Claire | Director | 2015-10-19 | 2017-02-20 |
| WILLIAMS, Robert Edward | Director | 2009-04-20 | 2017-03-31 |
| WOOD, Jennifer | Director | 2004-09-20 | 2010-08-06 |
| THE CHANCELLOR MASTERS & SCHOLARS OF THE UNIVERSITY OF OXFORD | Corporate Director | 2004-09-28 | 2015-10-19 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 162 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-05 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-09 | AA | accounts | Accounts with accounts type full | |
| 2025-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-27 | AA | accounts | Accounts with accounts type full | |
| 2024-12-11 | AD02 | address | Change sail address company with old address new address | |
| 2024-11-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-17 | AA | accounts | Accounts with accounts type full | |
| 2024-03-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-16 | AA | accounts | Accounts with accounts type full | |
| 2023-03-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-30 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-24 | AA | accounts | Accounts with accounts type full | |
| 2021-12-20 | TM01 | officers | Termination director company with name termination date | |
| 2021-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-17 | CH01 | officers | Change person director company with change date | |
| 2021-02-11 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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 2025-07-31 vs 2024-07-31
-
Turnover
+5.2%
£103,912,000 £109,316,000
-
Cash
+208.2%
£1,491,000 £4,595,000
-
Net assets
+0.1%
£3,407,000 £3,410,000
-
Employees
—
Not reported
-
Operating profit
+5.8%
£3,843,000 £4,065,000
-
Profit before tax
+4.7%
£4,175,000 £4,373,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers