OL

OXWOOD LTD

Active

Company number 10079544

Godalming, United Kingdom · Incorporated 23 March 2016

Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom

Last updated on 25 July 2026

Management consultancy activities other than financial management · SIC 70229


Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
11 December 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
27 January 2026
Next due
10 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Howard Woodley Sears
Born August 1971
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 June 2016

Funding

3 funding rounds
11 December 2019
Shares allotted · 0 shares allotted
1 October 2019
Shares allotted · 0 shares allotted
21 June 2019
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
19 February 2026 View
Resolution
Resolution
14 November 2025 View
Capital Return Purchase Own Shares
Capital
13 November 2025 View
Capital Cancellation Shares
Capital
13 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
27 October 2025 View
Memorandum Articles
Incorporation
24 October 2025 View
Resolution
Resolution
24 October 2025 View
Termination Director Company With Name Termination Date
Officers
24 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 October 2025 View
Move Registers To Sail Company With New Address
Address
10 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2025 View
Change Sail Address Company With Old Address New Address
Address
9 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 October 2025 View
Termination Director Company With Name Termination Date
Officers
8 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2024 View
Change Person Director Company With Change Date
Officers
12 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2020 View
Change Sail Address Company With New Address
Address
1 October 2020 View
Move Registers To Sail Company With New Address
Address
1 October 2020 View
Change Person Director Company With Change Date
Officers
22 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 September 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
21 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 February 2020 View
Capital Allotment Shares
Capital
20 December 2019 View
Second Filing Capital Allotment Shares
Capital
13 November 2019 View
Appoint Person Director Company With Name Date
Officers
18 October 2019 View
Capital Allotment Shares
Capital
15 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
23 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2019 View
Resolution
Resolution
10 July 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 June 2019 View
Appoint Person Director Company With Name Date
Officers
21 June 2019 View
Capital Allotment Shares
Capital
21 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2019 View
Termination Director Company With Name Termination Date
Officers
9 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
20 September 2018 View
Change Person Director Company With Change Date
Officers
20 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2018 View
Change Person Director Company With Change Date
Officers
7 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
18 September 2017 View
Change Person Director Company With Change Date
Officers
18 September 2017 View
Change Account Reference Date Company Current Extended
Accounts
25 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2017 View
Appoint Person Director Company With Name Date
Officers
30 May 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2017 View
Incorporation Company
Incorporation
23 March 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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