The Accounts Companies House intelligence

COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED

#03408569 · Active · Incorporated 1997-07-24 (28y 10m) · Last filing 2025-09-02 (8mo ago)
Real Estate · SIC 68320 · L Real Estate Activities · Full accounts

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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-03-31

Confirmation statement due

2026-08-08 (in 3mo)

Last made up 2025-07-25

Watchouts

None on the register

Cash

£950K

+101.2% vs 2023

Net assets

£223K

+8.3% vs 2023

Employees

0

Average over period

Profit before tax

£1M

-4.9% vs 2023

Name history

Renamed 1 time since incorporation

  1. COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED 1997-12-10 → present
  2. CONTINENTAL SHELF 87 LIMITED 1997-07-24 → 1997-12-10

Accounts

2-year trend · latest reflected 2024-03-31

Metric Trend 2023-03-312024-03-31
Turnover £2,443,533£2,802,436
Operating profit £984,743£977,578
Profit before tax £1,097,573£1,043,452
Net profit £857,340£708,545
Cash £472,059£949,584
Total assets less current liabilities £517,507£264,200
Net assets £206,094£223,119
Equity £206,094£223,119
Average employees 00
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 2023-03-312024-03-31
Operating margin 40.3%34.9%
Net margin 35.1%25.3%
Return on capital employed 190.3%370.0%
Current ratio 1.48x1.19x

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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have reviewed the company's projected profits and cashflows. Having examined the current status of the principal contracts and likely developments in the foreseeable future, the directors consider that the company will be able to settle its liabilities as they fall due and 'accordingly the financial statements have been prepared on a 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 · 40 resigned

Name Role Appointed Born Nationality
SEMPERIAN SECRETARIAT SERVICES LIMITED Corporate Secretary 2006-12-01 — —
LITTLE, Richard Geoffrey, Mr. Director 2014-02-06 Oct 1979 British
RAE, Neil, Mr. Director 2025-08-29 Oct 1971 British
RITCHIE, Alan Campbell Director 2019-06-14 Apr 1967 British
Show 40 resigned officers
Name Role Appointed Resigned
CLEAR, Kim Michele Secretary 2006-03-22 2007-02-02
DONALDSON, Euan James Secretary 1998-06-03 2002-01-21
MACKINNON, Iain Lachlan Secretary 2002-01-21 2002-08-30
SMYTH, Pamela June Secretary 2002-08-30 2006-03-22
MD SECRETARIES LIMITED Corporate Nominee Secretary 1997-07-24 1998-06-03
ASHWORTH, Michael Richard Director 1998-06-03 1999-05-31
BAXTER, Mark Director 2003-01-16 2006-03-22
BLUNDELL, Christopher John Director 2017-06-12 2025-08-29
BLUNDELL, Christopher John Director 2008-01-02 2012-09-03
BREMNER, Alexander George Director 2000-12-19 2004-06-07
CAMERON, Roderick Robert Director 1998-06-03 1999-04-30
DARLING, Andrew David Director 2000-09-26 2004-01-29
DARROCH, Michael Geoffrey Director 1998-10-01 2001-08-17
DOUGHTY, William Robert Director 2006-03-22 2008-01-02
FISHER, Paul Ferguson Director 2015-08-17 2017-03-30
GETHIN, Ian Richard Director 2006-03-22 2008-01-02
GILLESPIE, Kenneth William Director 2005-08-03 2006-03-22
KERSHAW, Andrew Richard Director 2018-04-17 2019-06-14
LAIRD, Stuart Wilson Director 1998-10-01 2002-12-18
MACKIE, Robin Smith Director 1999-05-31 2000-12-19
MARSDEN, Robert James Director 2003-03-14 2004-07-31
MASON, Andrew Craig Director 2004-01-29 2004-08-27
MASON, Andrew Craig Director 2003-03-14 2004-01-29
MCEVEDY, David Jason Director 2001-08-17 2004-07-31
MCEWAN, Michael William Director 1998-06-04 2003-01-16
MCVEY, Philip Director 2004-06-07 2006-03-22
MOYES, William, Dr Director 1998-06-03 2000-09-26
MULLINS, Michael Director 2005-02-01 2006-03-22
PATEL, Rajeshree Director 2004-07-31 2006-03-22
POWELL, George Norman Director 2003-07-14 2005-02-01
POWELL, George Norman Director 2002-12-18 2003-07-14
POWNALL, Harvey John William Director 2012-09-03 2015-08-17
RHODES, Andrew Charles Mutch Director 2008-01-02 2014-02-06
RINGROSE, Adrian Michael Director 1999-04-14 2003-07-14
SCOTT, Alan Director 2004-06-07 2006-03-22
SMITH, Martin Timothy Director 2004-11-12 2006-03-22
SPARKS, Russell George Director 2014-06-27 2018-04-17
WOOLF, Robert Anthony Director 1999-05-17 2000-09-26
ZIEVE, Jon Doron Director 1998-06-03 1998-10-01
MD DIRECTORS LIMITED Corporate Nominee Director 1997-07-24 1998-06-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Community Health Facilities (Holdings) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 194 total filings

Date Type Category Description
2025-09-02 AP01 officers Appoint person director company with name date PDF
2025-09-02 TM01 officers Termination director company with name termination date PDF
2025-07-29 AA01 accounts Change account reference date company current extended PDF
2025-07-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-08 AA accounts Accounts with accounts type full
2024-07-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-12 AA accounts Accounts with accounts type full
2023-07-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-08 AA accounts Accounts with accounts type full
2022-07-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-23 AA accounts Accounts with accounts type full
2021-07-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-22 MR04 mortgage Mortgage satisfy charge full PDF
2020-09-21 AA accounts Accounts with accounts type full
2020-07-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-09-23 AA accounts Accounts with accounts type full
2019-07-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-06-17 AP01 officers Appoint person director company with name date PDF
2019-06-17 TM01 officers Termination director company with name termination date PDF
2018-07-25 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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

FY2023 → FY2024 · period ending 2024-03-31 vs 2023-03-31

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

Official Companies House page