OXFORD FLOW LIMITED

Active - Accounts Filed

General Information

NAME
OXFORD FLOW LIMITED

COMPANY NUMBER
09576146

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
71121 - Engineering design activities for industrial process and production

INCORPORATION DATE
06/05/2015 (9 years and 7 months old)

WEBSITE
www.oxford-flow.com

CONFIRMATION STATEMENT MADE UP TO
26/07/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

OXFORD FLOW OSNEY MEAD
OXFORD
OX2 0ES

Telephone: 01865595249
TPS: No

TRADING ADDRESSES

Oxford Flow Osney Mead
Oxford
OX2 0ES
OX2 0ES

Telephone: 595248

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.1M

31.02%

NET WORTH

£3.3M

99.86%

TOTAL LIABILITIES

£903.9k

229.68%

NET ASSETS

£3.3M

99.86%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

8

SHAREHOLDERS

33

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
OXFORD FLOW LIMITED	Active - Accounts Filed	View Report
OFIP LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/09/2024	Event: New Accounts filed
Date: 14/08/2024	Event: New Board Member David Robert Hill (923332385) Appointed
Date: 24/07/2024	Event: Jim Graham (930280494) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about OXFORD FLOW LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.1M

31.02%

NET WORTH

£3.3M

99.86%

TOTAL LIABILITIES

£903.9k

229.68%

NET ASSETS

£3.3M

99.86%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

8

SHAREHOLDERS

33

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THE CHANCELLOR MASTERS & SCHOLARS OF THE UNIVERSITY OF OXFORD	Owned: 12.72 %	Shares: 884,202	Price per share: £1.00	Total Value: £884,202.00
THOMAS POVEY	Owned: 9.55 %	Shares: 663,867	Price per share: £1.00	Total Value: £663,867.00
OXFORD SCIENCE ENTERPRISES PLC	Owned: 41.69 %	Shares: 2,898,649	Price per share: £1.00	Total Value: £2,898,649.00
OXFORD SCIENCE ENTERPRISES PLC	Owned: 0.00 %	Shares: 2,587,748	Price per share: £0.00	Total Value: £258.77
MNL (PARKWALK) NOMINEES LIMITED A/C PARKWALK	Owned: 0.00 %	Shares: 574,218	Price per share: £0.00	Total Value: £57.42
NEIL ROBERT POXON	Owned: 6.14 %	Shares: 427,013	Price per share: £1.00	Total Value: £427,013.00
RT CAPITAL MANAGEMENT	Owned: 5.51 %	Shares: 382,848	Price per share: £1.00	Total Value: £382,848.00
TT NOMINEES LIMITED	Owned: 0.00 %	Shares: 342,484	Price per share: £0.00	Total Value: £34.25
TT NOMINEES LIMITED	Owned: 2.75 %	Shares: 191,424	Price per share: £1.00	Total Value: £191,424.00
SIMON HOMBERSLEY	Owned: 2.68 %	Shares: 186,237	Price per share: £1.00	Total Value: £186,237.00
TIMOTHY MICHAEL WILLIAMS	Owned: 1.62 %	Shares: 112,954	Price per share: £1.00	Total Value: £112,954.00
G K GOH VENTURES PTE. LTD.	Owned: 0.00 %	Shares: 86,133	Price per share: £0.00	Total Value: £8.61
FUSHIA INVESTMENTS PTE LTD	Owned: 0.00 %	Shares: 86,133	Price per share: £0.00	Total Value: £8.61
UK FF NOMINEES LIMITED	Owned: 0.00 %	Shares: 1,360,654	Price per share: £0.00	Total Value: £136.07
STEPHENSON GENERAL PARTNER LIMITED	Owned: 1.10 %	Shares: 76,570	Price per share: £1.00	Total Value: £76,570.00
PATRICK HUGH ALEXANDER ARBUTHNOT	Owned: 1.07 %	Shares: 74,239	Price per share: £1.00	Total Value: £74,239.00
NICK HARBINSON	Owned: 0.00 %	Shares: 71,777	Price per share: £0.00	Total Value: £7.18
GEORGE EDWARD SILVANUS ROBINSON	Owned: 0.00 %	Shares: 66,832	Price per share: £0.00	Total Value: £6.68
ROBERT JAMES CAMPBELL EASTON	Owned: 0.00 %	Shares: 60,182	Price per share: £0.00	Total Value: £6.02
IAIN CAMERON CONN	Owned: 0.00 %	Shares: 60,182	Price per share: £0.00	Total Value: £6.02
THE CHANCELLOR MASTERS & SCHOLARS OF THE UNIVERSITY OF OXFORD	Owned: 0.00 %	Shares: 43,066	Price per share: £0.00	Total Value: £4.31
PAUL JOHNSON	Owned: 0.50 %	Shares: 34,461	Price per share: £1.00	Total Value: £34,461.00
SIMON HENRY	Owned: 0.28 %	Shares: 19,142	Price per share: £1.00	Total Value: £19,142.00
BEN KIROLLOS	Owned: 0.21 %	Shares: 14,690	Price per share: £1.00	Total Value: £14,690.00
STEPHEN PAUL CHURCHHOUSE	Owned: 0.14 %	Shares: 9,999	Price per share: £1.00	Total Value: £9,999.00
FARIS CHURCHER	Owned: 0.11 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
JAMIE MANSON	Owned: 0.07 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
PATRICK HUGH ALEXANDER ARBUTHNOT	Owned: 0.00 %	Shares: 3,945	Price per share: £0.00	Total Value: £0.39
CHARLIE ARBUTHNOT	Owned: 0.05 %	Shares: 3,750	Price per share: £1.00	Total Value: £3,750.00
IAIN CAMERON CONN	Owned: 0.02 %	Shares: 1,383	Price per share: £1.00	Total Value: £1,383.00
OXFORD SCIENCE ENTERPRISES PLC	Owned: 0.00 %	Shares: 983,667	Price per share: £0.00	Total Value: £0.98
MNL (PARKWALK) NOMINEES LIMITED A/C PARKWALK	Owned: 13.77 %	Shares: 957,121	Price per share: £1.00	Total Value: £957,121.00
ROBERT JAMES CAMPBELL EASTON	Owned: 0.02 %	Shares: 1,383	Price per share: £1.00	Total Value: £1,383.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Neil Robert Poxon 30/06/2017 - Present (7 years and 5 months) Born in Mar 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
PARKWALK ADVISORS LTD 02/05/2019 - Present (5 years and 7 months) 02/05/2019 - Present (5 years and 7 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 64 Past: 30	View Report
Iain Cameron Conn 01/01/2021 - Present (3 years and 11 months) Born in Oct 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Robert Hill 24/01/2023 - Present (1 years and 10 months) Born in Jun 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 14	View Report
David Robert Hill 24/01/2023 - Present (1 years and 10 months) Born in Jun 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
OXFORD FLOW LIMITED	Active - Accounts Filed	View Report
OFIP LIMITED	Non-Trading	View Report
OFUI LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 19/09/2024	Event: New Accounts filed
Date: 14/08/2024	Event: New Board Member David Robert Hill (923332385) Appointed
Date: 24/07/2024	Event: Jim Graham (930280494) has left the board
Date: 24/07/2024	Event: New Board Member Oliver Mahony (930096406) Appointed
Date: 05/10/2023	Event: New Accounts filed
Date: 09/08/2023	Event: New Confirmation Statement filed
Date: 06/07/2023	Event: New Board Member James Hugh Charteris Mallinson (907046831) Appointed
Date: 27/02/2023	Event: New Board Member David Robert Hill (913559720) Appointed
Date: 24/02/2023	Event: Stephen Paul Churchhouse (920185976) has left the board
Date: 16/12/2022	Event: New Board Member Jim Graham (930280494) Appointed
Date: 16/12/2022	Event: Martin Guy Fiennes (909283723) has left the board
Date: 15/09/2022	Event: New Accounts filed
Date: 14/08/2022	Event: New Confirmation Statement filed
Date: 05/09/2021	Event: New Accounts filed
Date: 21/01/2021	Event: New Accounts filed
Date: 12/01/2021	Event: New Board Member Iain Cameron Conn (927832651) Appointed
Date: 31/07/2020	Event: New Confirmation Statement filed
Date: 20/09/2019	Event: New Accounts filed
Date: 06/08/2019	Event: New Confirmation Statement filed
Date: 14/05/2019	Event: New Board Member PARKWALK ADVISORS LTD (918450651) Appointed
Date: 14/05/2019	Event: PARKWALK ADVISORS LTD (925815536) has left the board
Date: 08/05/2019	Event: New Board Member PARKWALK ADVISORS LTD (925815536) Appointed
Date: 08/05/2019	Event: Alun Williams (920776445) has left the board
Date: 18/03/2019	Event: Patrick Hugh Alexander Arbuthnot (922031726) has left the board
Date: 26/11/2018	Event: New Board Member Stephen Paul Churchhouse (920185976) Appointed
Date: 18/09/2018	Event: New Accounts filed
Date: 30/08/2018	Event: Change in Reg. Office
Date: 14/08/2018	Event: New Confirmation Statement filed
Date: 16/04/2018	Event: Alun Williams (924496514) has left the board
Date: 16/04/2018	Event: New Board Member Alun Williams (920776445) Appointed
Date: 09/04/2018	Event: New Board Member Alun Williams (924496514) Appointed
Date: 04/02/2018	Event: New Accounts filed
Date: 01/11/2017	Event: Simon Hombersley (908206049) has left the board
Date: 01/11/2017	Event: Raymond Douglas Hansen Luke (922925360) has left the board
Date: 06/09/2017	Event: New Annual Return filed
Date: 04/07/2017	Event: New Board Member Neil Robert Poxon (922843030) Appointed
Date: 04/07/2017	Event: Change in Reg. Office
Date: 18/04/2017	Event: New Board Member Raymond Douglas Hansen Luke (922925360) Appointed
Date: 17/01/2017	Event: New Board Member Patrick Hugh Alexander Arbuthnot (922031726) Appointed
Date: 24/10/2016	Event: New Accounts filed
Date: 26/05/2016	Event: New Annual Return filed
Date: 09/10/2015	Event: New Board Member Thomas Povey (920161468) Appointed
Date: 09/10/2015	Event: New Board Member Martin Guy Fiennes (909283723) Appointed

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OXFORD FLOW LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.1M

£3.3M

£903.9k

£3.3M

People Overview

8

8

33

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.1M

£3.3M

£903.9k

£3.3M

Accounts

People Overview

8

8

33

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™