OXFORD PROPERTIES MANAGEMENT (UK) LIMITED
Get an alert when OXFORD PROPERTIES MANAGEMENT (UK) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-07 (in 1y)
Last made up 2026-04-23
Watchouts
None on the register
Cash
£4M
+1,515.7% vs 2023
Net assets
£8M
-7.2% vs 2023
Employees
—
Average over period
Profit before tax
-£109K
+91.2% vs 2023
Name history
Renamed 1 time since incorporation
- OXFORD PROPERTIES MANAGEMENT (UK) LIMITED 2009-06-10 → present
- MOLEFORD LIMITED 2009-04-23 → 2009-06-10
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £31,890,669 | £32,823,212 | |
| Operating profit | — | — | |
| Profit before tax | -£1,236,560 | -£109,318 | |
| Net profit | -£1,304,130 | -£630,234 | |
| Cash | £227,298 | £3,672,424 | |
| Total assets less current liabilities | £28,241,626 | £34,572,283 | |
| Net assets | £8,705,814 | £8,075,580 | |
| Equity | £8,705,814 | £8,075,580 | |
| Average employees | — | — | |
| Wages | £8,162,456 | £9,203,390 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Net margin | -4.1% | -1.9% | |
| Gearing (liabilities / total assets) | 79.1% | 83.6% | |
| Current ratio | 1.71x | 1.81x |
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
- UK-adopted international accounting standards
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers CI LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe that preparing the financial statements on the going concern basis is appropriate based on current and expected future operating results. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern.”
Significant events
- “The Company performed a review of events subsequent to the balance sheet date through the date the financial statements were issued and determined that there were no such events requiring recognition or disclosure in 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 · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GEN II SERVICES (UK) LIMITED | Corporate Secretary | 2016-09-09 | — | — |
| BOADLE, James Alexander | Director | 2022-09-05 | Feb 1985 | British |
| CIANO, Michael Pasquale | Director | 2024-02-05 | May 1985 | Canadian |
| MCNAMARA, Joanne Sarah | Director | 2020-09-16 | Jan 1982 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2009-04-23 | 2010-09-02 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-09-02 | 2016-09-09 |
| BRUNDAGE, Paul Arthur | Director | 2009-06-09 | 2020-10-01 |
| KANJI, Farzana | Director | 2012-09-04 | 2013-04-22 |
| LAMBERT, Alison Jane, Ms. | Director | 2012-03-15 | 2022-10-01 |
| LEVY, Adrian Joseph Morris | Director | 2009-04-23 | 2009-06-09 |
| MARRIOTT, Simon Crosbie | Director | 2011-05-09 | 2012-09-04 |
| MATHESON, David Alasdair William | Director | 2014-10-24 | 2021-11-01 |
| MORRISON, John | Director | 2009-06-09 | 2009-07-31 |
| PILKINGTON, Richard Michael | Director | 2010-10-08 | 2014-12-08 |
| PUDGE, David John | Director | 2009-04-23 | 2009-06-09 |
| SMART, Gawain S E | Director | 2015-02-01 | 2019-12-07 |
| VAUCLAIR, Michel | Director | 2009-06-09 | 2012-03-15 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 88 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-29 | CH01 | officers | Change person director company with change date | |
| 2026-01-30 | SH01 | capital | Capital allotment shares | |
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2025-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-07 | AA | accounts | Accounts with accounts type full | |
| 2024-04-22 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-02-29 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-11 | AA | accounts | Accounts with accounts type full | |
| 2022-11-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-08 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-04 | AA | accounts | Accounts with accounts type full | |
| 2022-04-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-10 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-15 | AA | accounts | Accounts with accounts type full | |
| 2021-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-14 | AA | accounts | Accounts with accounts type full | |
| 2020-10-12 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+2.9%
£31,890,669 £32,823,212
-
Cash
+1,515.7%
£227,298 £3,672,424
-
Net assets
-7.2%
£8,705,814 £8,075,580
-
Employees
—
Not reported
-
Profit before tax
+91.2%
-£1,236,560 -£109,318
-
Wages
+12.8%
£8,162,456 £9,203,390
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