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Oxley Avionics Limited

01282686

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Priory Park, Ulverston, Cumbria, LA12 9QG
Incorporated 21/10/1976

Previously known as

Oxley Electronics Limited · until 18/02/1994
Valaduel Limited · until 31/12/1981

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 28/12/2025

Due 11/01/2027

On track

Industry

74990
Non-trading company

Officers

Mr Paul Thomas Sheldon

director · Since 21/07/2022

GROUP CFO

BRITISH · UNITED KINGDOM · Age 38

Also on 5 other boards

Mr Darren Mark Cavan

director · Since 20/02/2024

CEO

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Cg Professional Limited

secretary · Since 06/11/2024

Also on 5 other boards

Paul Thomas Sheldon

director · Since 21/07/2022

British · United Kingdom · Age 38

Darren Mark Cavan

director · Since 20/02/2024

British · England · Age 54

Cg Professional Limited

corporate secretary · Since 06/11/2024

Reg: 10621734

Also on 5 other boards

Former

Ann Shirley Oxley

director · Resigned 06/04/1994

David Sales

director · Resigned 21/03/1997

Edward David Maguire

director · Resigned 31/05/1997

Michael Norman Atkinson

director · Resigned 31/05/2006

Michael Norman Atkinson

secretary · Resigned 22/02/2007

Timothy George Bushell

director · Resigned 24/09/2007

Mark Pritchard

secretary · Resigned 16/06/2010

Peter William Cotterill

director · Resigned 09/11/2013

Mark Pritchard

director · Resigned 09/12/2013

Martin Frank Blakstad

director · Resigned 01/08/2018

Jacqueline Kelly

director · Resigned 30/06/2022

Martin Edward Sloan

director · Resigned 20/02/2024

Squire Patton Boggs Secretarial Services Limited

corporate secretary · Resigned 30/09/2024

Persons with Significant Control

Oxley Group Limited

75–100% shares
75–100% votes
Appoint directors

Priory Park, Ulverston, LA12 9QG

Reg: 964834 · Companies House · Limited By Shares

Notified 11/11/2016

Charges2 outstanding

charge
outstanding

HSBC BANK PLC

Created 30/06/2008Registered 09/07/2008
charge
outstanding

MIDLAND BANK PLC

Created 14/12/1995Registered 22/12/1995

Change History

status → active
2026-08-15

Active

type → ltd
2026-08-15

Private Limited Company

address line1 → Priory Park
2026-08-15

PRIORY PARK

post town → Cumbria
2026-08-15

CUMBRIA

officer appointed → CG PROFESSIONAL LIMITED
2026-08-15
officer appointed → CAVAN, Darren Mark
2026-08-15
officer appointed → SHELDON, Paul Thomas
2026-08-15

CompanyRankvs 5883+ SIC 74990 peers
47

Financial strength75th percentile among SIC peers · 19/25
Employees52th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength19/25 pts

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

Employees8/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/09/2025

Net Worth

£1k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£37k

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£37k

0avg. employees-2
Prepared with CCH Software