Back to search

Oxerra Uk Limited

02414292

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
20/30
Financial
30/40
Risk
  • Confirmation statement overdue (-10)
  • Going concern doubt noted in accounts (-10)
  • 6 outstanding charges (-10)

Details

Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-On-Trent, ST7 3AA
Incorporated 17/08/1989

Previously known as

Cathay Industries (Uk) Limited · until 03/04/2023
Cathay Pigments (Uk) Limited · until 15/05/2008
Cathay Pigments (International) Limited · until 01/07/2002
Cathay Chemical Holdings Limited · until 03/08/1998
Orderbell Limited · until 28/06/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

Overdue

Industry

46900
Non-specialised wholesale trade

Officers

Mr Kwan Ping David Yu

director · Since 01/08/2008

DIRECTOR

BRITISH · HONG KONG · Age 72

Kwan Yau Yu

director · Since 01/08/2008

DIRECTOR

BRITISH · HONG KONG · Age 73

Mr Timothy Michael John Southgate

director · Since 01/07/2018

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 7 other boards

Kwan Ping David Yu

director · Since 01/08/2008

British · Hong Kong · Age 72

Kwan Yau Yu

director · Since 01/08/2008

British · Hong Kong · Age 73

Timothy Michael John Southgate

director · Since 01/07/2018

British · United Kingdom · Age 52

Former

Anthony Simon Daniel Key

director · Resigned 31/07/1998

Michael George Daniel Key

director · Resigned 31/07/1998

Anthony Simon Daniel Key

secretary · Resigned 31/07/1998

Robert Arthur Daws

director · Resigned 25/06/2002

Sani William Lee

director · Resigned 25/06/2002

Kwan Yan Yu

director · Resigned 13/05/2005

John Macklin

director · Resigned 13/05/2005

Pauline Mary Southgate

director · Resigned 31/12/2005

Pauline Mary Southgate

secretary · Resigned 31/12/2005

Anthony Roger Tirrell

director · Resigned 05/01/2006

Gerald Charles Linnenbringer

director · Resigned 01/09/2006

Timothy Michael John Southgate

director · Resigned 31/12/2006

Robert Nigel Peat

secretary · Resigned 01/08/2008

John Macklin

director · Resigned 01/08/2008

Robert Nigel Peat

director · Resigned 01/08/2008

Robert Arthur Daws

director · Resigned 23/01/2010

Mark Hepworth Armitage

director · Resigned 30/09/2011

Axel Schnieder

director · Resigned 01/07/2018

Roger Currie

secretary · Resigned 01/07/2019

Jeyasutha Sivacumarran

secretary · Resigned 26/06/2020

Persons with Significant Control

Mr Terence Yu

Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm
Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · Hong Kong · Age 73

Oxerra Uk Limited, Liverpool Road East, Stoke-On-Trent, ST7 3AA

Notified 30/06/2016

Mr David Kuwan Ping Yu

Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm
Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · Hong Kong · Age 72

Oxerra Uk Limited, Liverpool Road East, Stoke-On-Trent, ST7 3AA

Notified 30/06/2016

Former PSCs

Mr Axel Schneider

Ceased 01/07/2018

Charges6 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 17/06/2019Registered 19/06/2019
Charge
outstanding

HSBC BANK PLC

Created 31/12/2014Registered 02/01/2015
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 07/10/2014Registered 07/10/2014
charge
outstanding

HSBC BANK PLC

Created 22/09/2010Registered 25/09/2010
charge
outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 21/07/2010Registered 23/07/2010
charge
outstanding

HSBC BANK PLC

Created 17/05/2006Registered 20/05/2006

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Oxerra Uk Limited Liverpool Road East
2026-07-14

OXERRA UK LIMITED LIVERPOOL ROAD EAST

post townStoke-On-Trent
2026-07-14

STOKE-ON-TRENT

CompanyRankvs 4638+ SIC 46900 peers
50

Financial strength98th percentile among SIC peers · 25/25
Employees86th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.36× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees13/15 pts

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

Liquidity12/20 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 compliance5/15 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

Turnover

£29.1M

Annual revenue

Net Worth

£4.7M

Balance sheet strength

Cash

£2.3M

Cash in the bank

Profit Before Tax

£1.3M

Bottom line earnings

Net Current Assets

£4.7M

Working capital

Current Assets

£17.7M

Current Liabilities

£13.0M

Fixed Assets

£10

Debtors

£6.9M

Cost of Sales

£26.0M

Gross Profit

£3.2M

Admin Expenses

£1.2M

Operating Profit

£1.3M

Profit After Tax

£1.4M

5avg. employees

Tax at Year End(2024)

Corp tax£15k

People Costs

Wages & salaries£124k
NI contributions£14k

Balance Sheet

Assets less current liabilities£4.7M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20251.36+£1.4M
20241.24+£854k
20231.21

Derived from filed accounts. Not audited figures.