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Oxford Diecast Limited

02869520

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit 6 119 Ystrad Road, Fforestfach, Swansea, SA5 4JB
Incorporated 05/11/1993

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

32409
32409

Officers

Lyndon Charles Davies

director · Since 31/05/2001

British · United Kingdom · Age 65

Catherine Carlos Davies

secretary · Since 28/11/2024

Eloise Kate Davies

director · Since 28/11/2024

British · Wales · Age 35

Former

Paramount Properties (Uk) Limited

corporate nominee director · Resigned 05/11/1993

Paramount Company Searches Limited

corporate nominee secretary · Resigned 05/11/1993

Julia Bone

secretary · Resigned 19/01/2001

Dennis John Bone

director · Resigned 19/01/2001

Rosemary Anna Bottrill

director · Resigned 19/01/2001

Gary John Bottrill

director · Resigned 04/06/2001

Elizabeth Louise Davies

secretary · Resigned 27/02/2002

Elizabeth Louise Davies

secretary · Resigned 02/04/2002

Catherine Carlos Davies

secretary · Resigned 30/07/2021

Kirstie Elaine Gould

secretary · Resigned 28/11/2024

Kirstie Elaine Gould

director · Resigned 28/11/2024

Oliver Max Raeburn

director · Resigned 28/11/2024

Persons with Significant Control

Lcd Enterprises Limited

75–100% shares

Unit 6, 119 Ystrad Road, Swansea, SA5 4JB

Reg: 03005140 · The Register Of Companies For England And Wales · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

HORNBY PLC

Created 05/11/2024Registered 05/11/2024
charge
outstanding

BARCLAYS BANK PLC

Created 27/02/1998Registered 05/03/1998

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Unit 6 119 Ystrad Road
2026-05-05

UNIT 6 119 YSTRAD ROAD

post townSwansea
2026-05-05

SWANSEA

sic codes32409
2026-05-05

47910

officer appointedDAVIES, Catherine Carlos
2026-05-05
officer appointedDAVIES, Eloise Kate
2026-05-05
officer appointedDAVIES, Lyndon Charles
2026-05-05

CompanyRankvs 15+ SIC 32409 peers
32

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 1.19× · 12/20
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 strength0/25 pts

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

Employees0/15 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 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 31/03/2025

Net Worth

£1.6M

Balance sheet strength

Cash

£159k

Cash in the bank

Net Current Assets

£399k

Working capital

Current Assets

£2.5M

Current Liabilities

£2.2M

Fixed Assets

£1.3M

Debtors

£223k

11avg. employees-1

Balance Sheet

Assets less current liabilities£1.7M
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20251.19-£264k
20201.08+£82k
20190.88+£49k
20180.77

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

10/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/202515 pages · PDF
Confirmation statement

confirmation statement with no updates

08/10/20253 pages · PDF
Director resigned

termination director company with name termination date

17/12/20241 page · PDF
AP03

appoint person secretary company with name date

10/12/20242 pages · PDF
Director appointed

appoint person director company with name date

09/12/20242 pages · PDF
TM02

termination secretary company with name termination date

29/11/20241 page · PDF
Director resigned

termination director company with name termination date

29/11/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

22/11/20247 pages · PDF
PARENT_ACC

legacy

22/11/202478 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/11/202441 pages · PDF
GUARANTEE2

legacy

31/10/20242 pages · PDF
AGREEMENT2

legacy

31/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

01/10/20243 pages · PDF
Accounts filed

accounts with accounts type small

05/01/202419 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20233 pages · PDF
Director appointed

appoint person director company with name date

01/02/20232 pages · PDF
Accounts filed

accounts with accounts type small

20/12/202218 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20223 pages · PDF
Accounts date changed

change account reference date company current extended

07/02/20221 page · PDF
Director appointed

appoint person director company with name date

21/10/20212 pages · PDF
AP03

appoint person secretary company with name date

21/10/20212 pages · PDF
TM02

termination secretary company with name termination date

21/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

06/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/04/202113 pages · PDF
CH03

change person secretary company with change date

11/01/20211 page · PDF
Confirmation statement

confirmation statement with no updates

11/11/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202012 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/201913 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/06/201817 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/201716 pages · PDF
Confirmation statement

confirmation statement with updates

17/11/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20166 pages · PDF
Director details changed

change person director company with change date

27/07/20162 pages · PDF
Address changed

change registered office address company with date old address new address

27/07/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

23/11/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/08/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/11/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/09/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/11/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/11/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/08/20127 pages · PDF
RESOLUTIONS

resolution

02/07/20121 page · PDF
SH08

capital name of class of shares

19/06/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/11/20113 pages · PDF
CH03

change person secretary company with change date

08/11/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/11/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/10/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/11/20094 pages · PDF
Director details changed

change person director company with change date

20/11/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20097 pages · PDF
363a

legacy

05/12/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/200815 pages · PDF
363a

legacy

04/12/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/200714 pages · PDF
363a

legacy

13/12/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/11/200612 pages · PDF
288c

legacy

09/06/20061 page · PDF
363s

legacy

22/11/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/200512 pages · PDF
288c

legacy

11/08/20051 page · PDF
288b

legacy

08/11/20041 page · PDF
363s

legacy

08/11/20048 pages · PDF
88(2)R

legacy

16/09/20042 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/200413 pages · PDF
363s

legacy

24/10/20037 pages · PDF
288a

legacy

24/10/20032 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/10/200311 pages · PDF
225

legacy

03/10/20031 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/02/200311 pages · PDF
363s

legacy

06/11/20027 pages · PDF
288a

legacy

15/07/20022 pages · PDF
287

legacy

05/03/20021 page · PDF
288b

legacy

05/03/20021 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/02/20027 pages · PDF
363s

legacy

15/11/20016 pages · PDF
288b

legacy

15/06/20011 page · PDF
287

legacy

15/06/20011 page · PDF
288a

legacy

07/06/20012 pages · PDF
288a

legacy

07/06/20012 pages · PDF
288a

legacy

12/02/20012 pages · PDF
288b

legacy

12/02/20011 page · PDF
288b

legacy

12/02/20011 page · PDF
288b

legacy

12/02/20012 pages · PDF
363s

legacy

11/12/20006 pages · PDF
Accounts filed

accounts with accounts type small

18/08/20006 pages · PDF
Accounts filed

accounts with accounts type small

31/01/20006 pages · PDF
363s

legacy

05/01/20006 pages · PDF
363s

legacy

11/12/19987 pages · PDF
Accounts filed

accounts with accounts type small

30/11/19987 pages · PDF
88(2)R

legacy

30/06/19982 pages · PDF
225

legacy

18/04/19981 page · PDF
395

legacy

05/03/19983 pages · PDF
363s

legacy

21/11/19974 pages · PDF
Accounts filed

accounts with accounts type small

10/06/19977 pages · PDF