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The Oxford And London Building Consultancy Limited

05509289

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

60 Windsor Avenue, London, SW19 2RR
Incorporated 15/07/2005

Previously known as

The Oxford And London Basement Company Limited · until 05/08/2011
Oxford And London Basement Limited · until 20/07/2005

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/07/2026

Due 29/07/2027

On track

Industry

71111
Architectural activities

Officers

Mr Marc Justin Stchedroff

director · Since 17/01/2006

M D

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Mrs Rosemary Eleanor Caley

director · Since 01/07/2011

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Ms Rosemary Eleanor Caley

director · Since 01/07/2011

DIRECTOR

BRITISH · ENGLAND · Age 52

Marc Justin Stchedroff

director · Since 17/01/2006

British · England · Age 56

Rosemary Eleanor Caley

director · Since 01/07/2011

British · England · Age 52

Former

Ashok Bhardwaj

nominee secretary · Resigned 20/07/2005

Bhardwaj Corporate Services Limited

corporate nominee director · Resigned 20/07/2005

James Robert Hereward Farmer

secretary · Resigned 01/07/2011

Rosemary Eleanor Stchedroff

director · Resigned 02/08/2011

Persons with Significant Control

Olbc Group

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

1, Armoury Way, London, SW18 1TH

Reg: 07729904 · Companies House · Limited Company

Notified 06/04/2016

Change History

status → active
2026-09-25

Active

type → ltd
2026-09-25

Private Limited Company

address line1 → 60 Windsor Avenue
2026-09-25

29-31 SHOEBURY ROAD

post town → London
2026-09-25

SOUTHEND-ON-SEA

postcode → SW19 2RR
2026-09-25

SS1 3RP

officer appointed → CALEY, Rosemary Eleanor
2026-09-25
officer appointed → STCHEDROFF, Marc Justin
2026-09-25

CompanyRankvs 10177+ SIC 71111 peers
50

Financial strength41th percentile among SIC peers · 10/25
Employees27th percentile among SIC peers · 4/15
LiquidityCurrent ratio 0.95× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength10/25 pts

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

Employees4/15 pts

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

Liquidity6/20 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.

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

£762

Balance sheet strength

Cash

£6k

Cash in the bank

Net Current Assets

-£2k

Working capital

Current Assets

£33k

Current Liabilities

£35k

Fixed Assets

£2k

Debtors

£27k

1avg. employees

Tax at Year End(2023)

Corp tax£612

Balance Sheet

Assets less current liabilities£762
Prepared with Sage Accounts Production 24.0 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20250.95—
20240.68-£6k
20230.72—

Derived from filed accounts. Not audited figures.

Filing History68 filings

Confirmation statement

confirmation statement with updates

07/08/20264 pages · PDF
Director details changed

change person director company with change date

07/08/20262 pages · PDF
Director details changed

change person director company with change date

07/08/20262 pages · PDF
Address changed

change registered office address company with date old address new address

07/08/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/12/202511 pages · PDF
Director details changed

change person director company with change date

20/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20253 pages · PDF
Director details changed

change person director company with change date

17/07/20252 pages · PDF
PSC05

change to a person with significant control

17/07/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/202313 pages · PDF
Confirmation statement

confirmation statement with no updates

16/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/01/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

16/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/202111 pages · PDF
Confirmation statement

confirmation statement with updates

15/07/20204 pages · PDF
Director details changed

change person director company with change date

28/04/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/201912 pages · PDF
Address changed

change registered office address company with date old address new address

08/10/20191 page · PDF
Confirmation statement

confirmation statement with no updates

16/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

08/09/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/08/20179 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/01/201710 pages · PDF
Confirmation statement

confirmation statement with updates

25/07/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/201510 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/08/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/08/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/07/201413 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/201410 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/09/20133 pages · PDF
Director details changed

change person director company with change date

10/09/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/01/201311 pages · PDF
Accounts date changed

change account reference date company previous shortened

15/08/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/07/20124 pages · PDF
Director resigned

termination director company with name

16/07/20121 page · PDF
Accounts filed

accounts with accounts type dormant

17/05/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/10/20114 pages · PDF
Director appointed

appoint person director company with name

06/10/20112 pages · PDF
TM02

termination secretary company with name

05/10/20111 page · PDF
Director appointed

appoint person director company with name

16/08/20112 pages · PDF
TM02

termination secretary company with name

16/08/20111 page · PDF
CERTNM

certificate change of name company

05/08/20113 pages · PDF
Accounts filed

accounts with accounts type dormant

04/04/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/08/20104 pages · PDF
Director details changed

change person director company with change date

27/08/20102 pages · PDF
Address changed

change registered office address company with date old address

17/06/20101 page · PDF
Accounts filed

accounts with accounts type dormant

27/04/20102 pages · PDF
363a

legacy

29/09/20093 pages · PDF
353

legacy

29/09/20091 page · PDF
Accounts filed

accounts with accounts type dormant

21/05/20092 pages · PDF
363a

legacy

27/08/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

08/05/20082 pages · PDF
363a

legacy

04/09/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

07/06/20071 page · PDF
363s

legacy

25/07/20066 pages · PDF
287

legacy

28/03/20061 page · PDF
88(2)R

legacy

28/03/20062 pages · PDF
288a

legacy

15/03/20062 pages · PDF
288a

legacy

27/02/20061 page · PDF
288b

legacy

30/07/20051 page · PDF
288b

legacy

30/07/20051 page · PDF
CERTNM

certificate change of name company

20/07/20052 pages · PDF
Incorporated

incorporation company

15/07/200516 pages · PDF