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Oxfordsm Limited

02079796

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Suite A, First Floor, Links 1 Old Woking Road, Old Woking, Woking, GU22 8BF
Incorporated 03/12/1986

Previously known as

Oxford Strategic Marketing Limited · until 15/07/2016
Oxford Corporate Consultants Limited · until 27/07/2001
Linehappy Limited · until 08/10/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr Andrew Watson

director · Since 26/09/2013

CONSULTANT

BRITISH · UNITED STATES · Age 54

Also on 4 other boards

Mr Thomas Neil Dalton

director · Since 11/03/2016

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Mr Peter Kirkby

director · Since 11/03/2016

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Mr Andrew Douglas Telford

director · Since 11/03/2016

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Mrs Elizabeth King

secretary · Since 26/09/2017

Mr Jonathon Plant

director · Since 07/11/2022

CLIENT DIRECTOR

BRITISH · UNITED STATES · Age 45

Also on 1 other board

Andrew Watson

director · Since 26/09/2013

British · United States · Age 54

Andrew Douglas Telford

director · Since 11/03/2016

British · England · Age 57

Thomas Neil Dalton

director · Since 11/03/2016

British · United Kingdom · Age 50

Peter Kirkby

director · Since 11/03/2016

British · United Kingdom · Age 59

Elizabeth King

secretary · Since 26/09/2017

Jonathon Plant

director · Since 07/11/2022

British · United States · Age 45

Former

Sandra Maria Davidson

secretary · Resigned 30/06/1998

John Hugh Davidson

director · Resigned 30/06/1998

David Anthony Hill

director · Resigned 30/09/1998

Marina Anne Foxlee

director · Resigned 11/03/2016

Julian Clive Vaughan Thomas

director · Resigned 11/03/2016

Georgina Ann May Banns

director · Resigned 11/03/2016

Julian Clive Vaughan Thomas

secretary · Resigned 26/09/2017

Sarah Elizabeth Langan

director · Resigned 03/03/2021

Jonathan Charles Turner

director · Resigned 25/05/2021

Simon James Moore

director · Resigned 25/05/2021

Richard Saunders

director · Resigned 10/04/2024

Vanessa Jane Andrews

director · Resigned 14/05/2024

Carol Elizabeth Garbutt

director · Resigned 30/09/2024

Ms Laurie Robin Morgan

director · Resigned 06/07/2026

Laurie Robin Morgan

director · Resigned 06/07/2026

Adam Jacob Price

director · Resigned 06/07/2026

Mr Adam Jacob Price

director · Resigned 06/07/2026

Persons with Significant Control

Oxford Consulting Group Limited

75–100% shares
75–100% votes

Oxford Sm Links 2, Links Business Centre, Woking, GU22 8BF

Reg: 02613982 · England And Wales · Private Limited Company

Notified 23/08/2016

Charges2 outstanding

Charge
outstanding

METRO BANK PLC

Created 27/06/2024Registered 01/07/2024
charge
outstanding

HSBC BANK PLC

Created 02/07/2004Registered 06/07/2004

Change History

status → active
2026-08-14

Active

type → ltd
2026-08-14

Private Limited Company

address line1 → Suite A, First Floor, Links 1 Old Woking Road
2026-08-14

SUITE A, FIRST FLOOR, LINKS 1 OLD WOKING ROAD

post town → Woking
2026-08-14

WOKING

officer appointed → KING, Elizabeth
2026-08-14
officer appointed → DALTON, Thomas Neil
2026-08-14
officer appointed → KIRKBY, Peter
2026-08-14
officer appointed → PLANT, Jonathon
2026-08-14
officer appointed → TELFORD, Andrew Douglas
2026-08-14
officer appointed → WATSON, Andrew
2026-08-14

CompanyRankvs 6929+ SIC 70229 peers
60

Financial strength60th percentile among SIC peers · 15/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.19× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength15/25 pts

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

Employees15/15 pts

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

Liquidity20/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2025

Net Worth

£7k

Balance sheet strength

Cash

£4.1M

Cash in the bank

Profit Before Tax

£2.9M

Bottom line earnings

Net Current Assets

£6.1M

Working capital

Current Assets

£11.3M

Current Liabilities

£5.1M

Fixed Assets

£87k

Debtors

£6.5M

Cost of Sales

£7.5M

Admin Expenses

£1.7M

Profit After Tax

£2.4M

25avg. employees-1

Tax at Year End

Corp tax£307k
Dividends paid£1.3M

People Costs

Wages & salaries£3.5M

Balance Sheet

Assets less current liabilities£6.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.19+£0
20241.97+£0
20232.20—

Derived from filed accounts. Not audited figures.