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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-09 (in 6mo)

Last made up 2025-10-26

Watchouts

None on the register

Cash

£3M

+640.1% vs 2023

Net assets

£178M

+40.9% vs 2023

Employees

Average over period

Profit before tax

£52M

+193.6% vs 2023

Name history

Renamed 1 time since incorporation

  1. 334 RAMSBURY OXFORD LIMITED 2016-08-25 → present
  2. BF PROPCO (NO.10) LIMITED 2004-10-26 → 2016-08-25

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £2,253,607£2,305,575
Operating profit -£48,416,974£62,065,422
Profit before tax -£55,157,928£51,611,115
Net profit -£55,157,928£51,611,115
Cash £397,372£2,940,896
Total assets less current liabilities £401,809,021£179,645,637
Net assets £126,052,507£177,663,622
Equity £126,052,507£177,663,622
Average employees
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 2023-12-312024-12-31
Operating margin -2148.4%2692.0%
Net margin -2447.5%2238.5%
Return on capital employed -12.0%34.5%
Gearing (liabilities / total assets) 69.2%68.0%
Current ratio 2.51x0.07x
Interest cover -7.18x5.91x

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
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Therefore, at the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for a period to 30 June 2026. Furthermore, the directors have considered the fact that related party loans are due immediately outside six months after the going concern period and have determined that this should not impact the company's ability to continue as a going concern. Therefore, the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Significant events

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

People

3 active · 20 resigned

Name Role Appointed Born Nationality
DRANGEL, Lars Secretary 2016-08-19
DRANGEL, Lars Gunnar Director 2022-08-30 Apr 1961 Swedish
NILSSON, Nils Ola Daniel Director 2018-12-28 Jul 1978 Swedish
Show 20 resigned officers
Name Role Appointed Resigned
EKPO, Ndiana Secretary 2009-04-30 2016-08-19
SCUDAMORE, Rebecca Jane Secretary 2005-02-22 2009-04-30
WOODHOUSE, Christopher Kevin Secretary 2004-10-26 2005-02-22
ASPLUND, Per Director 2016-08-19 2018-12-28
BARZYCKI, Sarah Morrell Director 2006-07-14 2016-08-19
BELL, Lucinda Margaret Director 2006-07-14 2016-08-19
BOWDEN, Robert Edward Director 2005-02-22 2007-12-31
CARTER, Simon Geoffrey Director 2012-07-13 2015-01-30
CLARKE, Peter Courtenay Director 2006-07-14 2010-08-16
GROSE, Benjamin Toby Director 2012-07-13 2014-10-02
JONES, Andrew Marc Director 2006-07-14 2009-11-06
LEWIS, Bryan John Director 2014-10-02 2016-08-19
LOVERING, John David Director 2004-10-26 2005-02-22
ROBERTS, Graham Charles Director 2005-02-22 2011-06-30
ROBERTS, Timothy Andrew Director 2005-02-22 2016-08-19
SMITH, Stephen Paul Director 2012-07-13 2013-03-31
TEMPLEMAN, Robert William Director 2004-10-26 2005-02-22
VANDEVIVERE, Jean-Marc Director 2012-07-13 2016-01-31
WEBB, Nigel Mark Director 2006-07-14 2016-08-19
WOODHOUSE, Christopher Kevin Director 2004-10-26 2005-02-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Stefan Erling Persson Individual Significant influence 2016-08-19 Active
The British Land Company Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-07-12 Ceased 2016-07-12
Bl City Offices Holding Company Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-07-11 Ceased 2016-07-12
Bf Properties (No.5) Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2016-07-11

Filing timeline

Last 20 of 137 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-02-01 RESOLUTIONS Resolution
Date Type Category Description
2025-11-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-07 CH01 officers Change person director company with change date PDF
2025-06-23 AA accounts Accounts with accounts type full
2024-11-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-05 CH01 officers Change person director company with change date PDF
2024-11-05 CH01 officers Change person director company with change date PDF
2024-11-05 CH03 officers Change person secretary company with change date PDF
2024-07-01 AA accounts Accounts with accounts type full
2024-01-22 AD01 address Change registered office address company with date old address new address PDF
2023-10-26 CS01 confirmation-statement Confirmation statement with updates PDF
2023-07-15 AA accounts Accounts with accounts type full
2023-02-01 RESOLUTIONS resolution Resolution
2023-01-31 SH01 capital Capital allotment shares PDF
2022-11-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-31 AP01 officers Appoint person director company with name date PDF
2022-06-15 AA accounts Accounts with accounts type full
2021-10-30 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2021-10-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-09-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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 2024-12-31 vs 2023-12-31

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