OXFORD PROPERTY TRADING LTD.
Get an alert when OXFORD PROPERTY TRADING LTD. 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
2027-04-11 (in 11mo)
Last made up 2026-03-28
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- OXFORD PROPERTY TRADING LTD. 2011-04-15 → present
- OXFORD (BBC) LTD 2011-03-28 → 2011-04-15
Cash
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £1,000 | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £781,000 | £781,000 | |
| 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
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors therefore have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Significant events
- “The following new and amended standards and interpretations were effective from 1 January 2024: Amendments to IFRS 16: Lease liability in a sale and leaseback.”
- “Amendments to IAS 1: Classification of liabilities as current or non-current.”
- “Amendments to IAS 7 and IFRS 7: Clarify the disclosure of supplier finance arrangements in the Statement of Cash Flows and Financial Instruments note.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BESWICK, Giles Peter | Director | 2025-05-09 | Apr 1974 | British |
| KNOTT, Kenneth John | Director | 2016-02-05 | Mar 1959 | British |
| SAYNOR, Gareth William | Director | 2025-06-09 | Aug 1979 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VOKES, Katherine Jane | Secretary | 2015-03-23 | 2017-04-28 |
| BURGESS, Richard Peter | Director | 2015-03-23 | 2016-02-05 |
| BURNS, Rowena May | Director | 2015-03-23 | 2016-02-05 |
| BUTTERWORTH, Andrew Charles | Director | 2015-03-23 | 2016-02-05 |
| CROTTY, Kevin James | Director | 2015-03-23 | 2017-04-28 |
| CROWTHER, Peter Andrew | Director | 2015-03-23 | 2016-02-05 |
| DAWSON, Mark Christopher | Director | 2016-02-05 | 2024-10-23 |
| MARLAND, John Roderick | Director | 2015-03-23 | 2016-02-05 |
| OGLESBY, Christopher George | Director | 2015-03-23 | 2017-04-28 |
| OGLESBY, Michael John | Director | 2015-03-23 | 2016-01-26 |
| ROBERTS, Christopher Andrew | Director | 2015-03-23 | 2017-04-28 |
| SLATER, Michael Keith | Director | 2016-02-05 | 2025-05-09 |
| TISHBI, Jaleh | Director | 2011-03-28 | 2015-03-23 |
| TISHBI, Yousef | Director | 2011-03-28 | 2015-03-23 |
| VOKES, Katharine Jane | Director | 2015-03-23 | 2016-02-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Select Charles Street Residential (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-12-13 | Active |
| Bruntwood Oxford Road Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2017-12-13 |
Filing timeline
Last 20 of 95 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-19 RESOLUTIONS Resolution
- 2024-12-19 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-23 | AA | accounts | Accounts with accounts type full | |
| 2025-06-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-19 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-19 | MA | incorporation | Memorandum articles | |
| 2024-12-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-27 | CH01 | officers | Change person director company with change date | |
| 2024-02-27 | CH01 | officers | Change person director company with change date | |
| 2024-02-27 | CH01 | officers | Change person director company with change date | |
| 2024-02-27 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-02 | AA | accounts | Accounts with accounts type full | |
| 2023-04-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-10-04 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31