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Castell & Son (Oxford) Limited

00427653

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

113 High Street High Street, Oxford, OX1 4BT
Incorporated 15/01/1947

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

99999
Dormant company

Officers

Mr Peter Turrill Venables

director · Since 08/03/1993

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 86

Also on 8 other boards

Ms Lisa Venables

director · Since 01/02/2022

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Peter Turrill Venables

director · Since 08/03/1993

British · England · Age 86

Lisa Venables

director · Since 01/02/2022

British · United Kingdom · Age 56

Former

Stella Rose Osborn

director · Resigned 10/09/1992

Hugh Gihon Osborn

director · Resigned 08/03/1993

Margaret Joyce Osborn

secretary · Resigned 08/03/1993

Hugh Gihon Osborn

secretary · Resigned 08/05/1993

Peter Turrill Venables

secretary · Resigned 01/08/1999

Adrian Jonathan Palfreyman

director · Resigned 31/07/2020

Michael Ronald Crabtree

secretary · Resigned 31/01/2021

John Richard Venables

director · Resigned 30/10/2021

Persons with Significant Control

Shepherd And Woodward Limited

75–100% shares
75–100% votes

109-113, High Street, Oxford, OX1 4BT

Reg: 610771 · Companies House · Limited Company

Notified 31/01/2017

Change History

officer appointedVENABLES, Lisa
2026-08-21
officer appointedVENABLES, Peter Turrill
2026-08-21
statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1113 High Street High Street
2026-08-21

113 HIGH STREET

post townOxford
2026-08-21

OXFORD

CompanyRankvs 37533+ SIC 99999 peers
40

Financial strength0th percentile among SIC peers · 0/25
Employees68th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2025

Net Worth

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£17k

0avg. employees
Prepared with Digita Accounts Production Advanced