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Oxbridge Carpets Limited

02610209

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Oxbridge House, Northbridge Road, Berkhampsted, HP4 1EH
Incorporated 13/05/1991

Previously known as

Oxbridge Carpets (Uk) Limited · until 15/11/2000

Compliance

Last accounts

31/01/2026

total exemption full

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

46470
Wholesale of furniture, carpets and lighting equipment
47530
Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Officers

Francis Antony Norman Harwood

director · Since 13/05/1991

British · England · Age 60

Richard Giles Oakes

director · Since 13/05/1991

British · England · Age 60

Former

Harold Wayne

nominee secretary · Resigned 13/05/1991

Yvonne Wayne

nominee director · Resigned 13/05/1991

Francis Antony Norman Harwood

secretary · Resigned 20/05/2015

Persons with Significant Control

Mr Francis Antony Norman Harwood

25–50% shares

British · England · Age 60

Oxbridge House, Northbridge Road, Berkhampsted, HP4 1EH

Notified 06/04/2016

Mr Richard Giles Oakes

25–50% shares

British · England · Age 60

Oxbridge House, Northbridge Road, Berkhampsted, HP4 1EH

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 06/03/2012Registered 07/03/2012
charge
satisfied

BARCLAYS BANK PLC

Created 07/02/2003Registered 18/02/2003Satisfied 01/08/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 05/06/2002Registered 07/06/2002Satisfied 16/04/2003

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Oxbridge House
2026-05-05

OXBRIDGE HOUSE

post townBerkhampsted
2026-05-05

BERKHAMPSTED

officer appointedHARWOOD, Francis Antony Norman
2026-05-05
officer appointedOAKES, Richard Giles
2026-05-05

CompanyRankvs 160+ SIC 46470 peers
73

Financial strength92th percentile among SIC peers · 23/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.77× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

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

Employees14/15 pts

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

Liquidity16/20 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 31/01/2026

Net Worth

£557k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£532k

Working capital

Current Assets

£1.2M

Current Liabilities

£693k

Fixed Assets

£25k

Debtors

£973k

11avg. employees

Tax at Year End(2021)

Corp tax£0

Balance Sheet

Bank loans & overdrafts£18k
Assets less current liabilities£557k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20261.77+£0
20261.77+£0
20261.77+£167k
20241.60-£219k
20232.04+£77k
20221.86-£243k
20214.03

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

26/03/202610 pages · PDF
Confirmation statement

confirmation statement with updates

27/08/20255 pages · PDF
Share buyback

capital return purchase own shares

21/08/20254 pages · PDF
Shares cancelled

capital cancellation shares

19/08/20254 pages · PDF
Accounts date changed

change account reference date company current extended

14/08/20251 page · PDF
Director details changed

change person director company with change date

28/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

28/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/01/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/02/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/02/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

19/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/01/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/02/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/201710 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/201613 pages · PDF
Confirmation statement

confirmation statement with updates

24/11/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/05/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/03/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/05/20155 pages · PDF
TM02

termination secretary company with name termination date

20/05/20151 page · PDF
TM02

termination secretary company with name termination date

20/05/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

21/04/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/05/20145 pages · PDF
Address changed

change registered office address company with date old address

21/05/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/03/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/05/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/01/20138 pages · PDF
RESOLUTIONS

resolution

20/12/20127 pages · PDF
Shares allotted

capital allotment shares

27/11/20123 pages · PDF
MG02

legacy

07/08/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/05/20123 pages · PDF
MG01

legacy

07/03/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/02/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/05/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/03/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/05/20104 pages · PDF
Director details changed

change person director company with change date

26/05/20102 pages · PDF
Director details changed

change person director company with change date

26/05/20102 pages · PDF
CH03

change person secretary company with change date

26/05/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/04/20107 pages · PDF
363a

legacy

01/06/20094 pages · PDF
Accounts filed

accounts with accounts type small

04/04/20098 pages · PDF
363a

legacy

20/06/20084 pages · PDF
288c

legacy

20/06/20081 page · PDF
288c

legacy

20/06/20081 page · PDF
Accounts filed

accounts with accounts type small

14/05/20087 pages · PDF
MEM/ARTS

memorandum articles

16/07/20077 pages · PDF
88(2)R

legacy

16/07/20072 pages · PDF
RESOLUTIONS

resolution

16/07/2007PDF
RESOLUTIONS

resolution

16/07/20071 page · PDF
123

legacy

16/07/20071 page · PDF
363a

legacy

16/05/20072 pages · PDF
287

legacy

28/02/20071 page · PDF
Accounts filed

accounts with accounts type small

06/01/20077 pages · PDF
88(2)R

legacy

06/01/20072 pages · PDF
363a

legacy

24/05/20062 pages · PDF
Accounts filed

accounts with accounts type small

04/01/20066 pages · PDF
363s

legacy

16/05/20053 pages · PDF
Accounts filed

accounts with accounts type small

29/12/20046 pages · PDF
363s

legacy

08/06/20047 pages · PDF
288c

legacy

16/03/20041 page · PDF
288c

legacy

16/03/20041 page · PDF
Accounts filed

accounts with accounts type small

23/02/20047 pages · PDF
287

legacy

31/08/20031 page · PDF
363s

legacy

19/06/20037 pages · PDF
403a

legacy

16/04/20032 pages · PDF
395

legacy

18/02/20034 pages · PDF
Accounts filed

accounts with accounts type small

26/01/20038 pages · PDF
395

legacy

07/06/20027 pages · PDF
363s

legacy

28/05/20027 pages · PDF
Accounts filed

accounts with accounts type small

28/03/20026 pages · PDF
363s

legacy

22/05/20016 pages · PDF
Accounts filed

accounts with accounts type dormant

12/04/20012 pages · PDF
CERTNM

certificate change of name company

14/11/20002 pages · PDF
363s

legacy

19/06/20006 pages · PDF
Accounts filed

accounts with accounts type dormant

22/04/20002 pages · PDF
363s

legacy

18/05/19994 pages · PDF
Accounts filed

accounts with accounts type dormant

25/01/19992 pages · PDF
363s

legacy

13/07/19984 pages · PDF
Accounts filed

accounts with accounts type dormant

23/01/19982 pages · PDF
363s

legacy

22/05/19976 pages · PDF
Accounts filed

accounts with accounts type dormant

05/03/19972 pages · PDF
RESOLUTIONS

resolution

05/03/19971 page · PDF
288

legacy

28/05/19961 page · PDF
RESOLUTIONS

resolution

28/05/19961 page · PDF
Accounts filed

accounts with accounts type dormant

28/05/19962 pages · PDF
363s

legacy

22/05/19964 pages · PDF
363s

legacy

25/05/19956 pages · PDF
RESOLUTIONS

resolution

20/02/1995PDF
Accounts filed

accounts with accounts type dormant

20/02/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199517 pages · PDF