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Oxford Aunts Limited

02903352

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

8th Floor Portsoken House, 155/157 Minories, London, EC3N 1LJ
Incorporated 01/03/1994

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

87900
Other residential care activities

Officers

Mr Alexander Samuel Mcnutt

director · Since 24/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 19 other boards

Mr Jonathan Mark Byrd

director · Since 31/10/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 8 other boards

Mrs Ruth Elizabeth Azanki

director · Since 01/09/2026

AMERICAN · UNITED STATES · Age 53

Adrian John Richards

secretary · Since 31/10/2023

Adrian John Richards

director · Since 31/10/2023

British · England · Age 56

Alexander Samuel Mcnutt

director · Since 24/04/2024

British · United Kingdom · Age 63

Jonathan Mark Byrd

director · Since 31/10/2024

British · United Kingdom · Age 58

Former

London Law Services Limited

corporate nominee director · Resigned 01/03/1994

London Law Secretarial Limited

corporate nominee secretary · Resigned 01/03/1994

Jacqueline Vera Hammersley

secretary · Resigned 18/11/2015

Jacqueline Vera Hammersley

director · Resigned 18/11/2015

Josephine Eirene Celia Etienne Mcdougall

director · Resigned 18/11/2015

Fiona Claire Lowry

director · Resigned 05/04/2019

Belinda Jane Berkeley

director · Resigned 05/04/2019

Nicolas Jean-Pierre Baudouin Morel

director · Resigned 14/10/2019

Laurent Arnaudo

director · Resigned 01/11/2019

Gilles Bernard Vestur

director · Resigned 01/07/2021

Sarosh Dinyar Mistry

director · Resigned 31/10/2023

Didier Jean-Marie Bernard Sandoz

director · Resigned 31/10/2023

Sodexo Corporate Services (No.2) Limited

corporate secretary · Resigned 31/10/2023

Jean Mary Renton

director · Resigned 31/10/2023

Victoria Sapojnic

director · Resigned 31/10/2023

Darren Stewart Kennedy

director · Resigned 31/10/2024

Mr Adrian John Richards

director · Resigned 31/08/2026

Mr Adrian John Richards

secretary · Resigned 31/08/2026

Persons with Significant Control

The Good Care Group London Limited

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

8th Floor Portsoken House, 155/157 Minories, London, EC3N 1LJ

Reg: 07093184 · Register Of Companies (England And Wales) · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

CAPITAL ONE, NATIONAL ASSOCIATION

Created 23/01/2024Registered 24/01/2024

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line18th Floor Portsoken House
2026-08-08

8TH FLOOR PORTSOKEN HOUSE

post townLondon
2026-08-08

LONDON

officer appointedRICHARDS, Adrian John
2026-08-08
officer appointedBYRD, Jonathan Mark
2026-08-08
officer appointedMCNUTT, Alexander Samuel
2026-08-08
officer appointedRICHARDS, Adrian John
2026-08-08

CompanyRankvs 3003+ SIC 87900 peers
39

Financial strength55th percentile among SIC peers · 14/25
Employees99th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
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 strength14/25 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.

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

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

to: select suitable accounting policies and then apply them consistently; make judgements and accounting estimates that are reasonable and prudent; assess the company's ability to continue as a going concern, disclosing, as applicable, matters relating to going concern; and use the going concern basis of accounting unless they either intend to liquidate the company or to cease operations, or have

Key FinancialsYear ending 31/08/2023

Net Worth

£1k

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£797k

Bottom line earnings

Net Current Assets

Working capital

Current Assets

Current Liabilities

Cost of Sales

£4.4M

Admin Expenses

£1.3M

Profit After Tax

£638k

123avg. employees

People Costs

Wages & salaries£4.5M
Prepared with CCH Software