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Oxshott Management Company Limited

06502053

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

12 Borelli Yard, Farnham, GU9 7NU
Incorporated 12/02/2008

Compliance

Last accounts

28/02/2026

micro entity

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr James Alfred Phillips

director · Since 24/11/2010

FINANCIAL ADVISER

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Cyrus Iravani

director · Since 24/11/2017

HEAD OF DEPARTMENT EDUCATION

BRITISH · ENGLAND

Mrs Anne Marshall

director · Since 29/11/2024

BUILDING AND CONTRACTS MANAGER

BRITISH · ENGLAND

Also on 2 other boards

James Alfred Phillips

director · Since 24/11/2010

British · United Kingdom

Cyrus Iravani

director · Since 24/11/2017

British · England

Anne Marshall

director · Since 29/11/2024

British · England

Former

Swift Incorporations Limited

corporate director · Resigned 12/02/2008

Swift Incorporations Limited

corporate nominee secretary · Resigned 12/02/2008

Instant Companies Limited

corporate nominee director · Resigned 12/02/2008

Nicholas James Philip Bilsland

director · Resigned 24/11/2010

Kelly John Speller

director · Resigned 24/11/2010

Nicholas James Philip Bilsland

secretary · Resigned 24/11/2010

Susan Elizabeth Jacquest

director · Resigned 12/02/2013

Steven Andrew Rumbold

director · Resigned 01/01/2017

Caroline Webber

director · Resigned 01/01/2017

Linda Michelle Ede

director · Resigned 24/11/2017

Ajay Paulose George

director · Resigned 21/06/2021

David Nicholas Walker

director · Resigned 05/01/2024

Peter Reginald Jones

director · Resigned 26/08/2025

PSC Statements

no individual or entity with signficant control· 12/02/2017

Change History

status → active
2026-10-12

Active

type → ltd
2026-10-12

Private Limited Company

address line1 → 12 Borelli Yard
2026-10-12

12 BORELLI YARD

post town → Farnham
2026-10-12

FARNHAM

officer appointed → IRAVANI, Cyrus
2026-10-12
officer appointed → MARSHALL, Anne
2026-10-12
officer appointed → PHILLIPS, James Alfred
2026-10-12

CompanyRankvs 36480+ SIC 98000 peers
54

Financial strength94th percentile among SIC peers · 24/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 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.

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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2026

Net Worth

£36k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£40k

Working capital

Current Assets

£39k

Current Liabilities

—

Balance Sheet

Assets less current liabilities£40k
Signed by J A Phillips 31 March 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearImplied Profit
2026+£0
2026+£4k
2025-£4k
2024+£2k

Derived from filed accounts. Not audited figures.

Filing History69 filings

Accounts filed

accounts with accounts type micro entity

19/03/20264 pages · PDF
Confirmation statement

confirmation statement with updates

23/02/20267 pages · PDF
Director resigned

termination director company with name termination date

26/08/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

01/04/20254 pages · PDF
Confirmation statement

confirmation statement with updates

17/02/20256 pages · PDF
Director appointed

appoint person director company with name date

02/12/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/05/20244 pages · PDF
Confirmation statement

confirmation statement with updates

27/02/20246 pages · PDF
Director resigned

termination director company with name termination date

23/01/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

17/05/20234 pages · PDF
Confirmation statement

confirmation statement with updates

24/02/20237 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/09/20224 pages · PDF
Confirmation statement

confirmation statement with updates

22/02/20227 pages · PDF
Director resigned

termination director company with name termination date

21/06/20211 page · PDF
Director appointed

appoint person director company with name date

21/06/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/04/20215 pages · PDF
Confirmation statement

confirmation statement with updates

25/03/20217 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/04/20205 pages · PDF
Confirmation statement

confirmation statement with updates

18/02/20206 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/05/20195 pages · PDF
Confirmation statement

confirmation statement with updates

14/02/20196 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/05/20185 pages · PDF
Confirmation statement

confirmation statement with updates

20/02/20187 pages · PDF
Director appointed

appoint person director company with name date

24/11/20172 pages · PDF
Director resigned

termination director company with name termination date

24/11/20171 page · PDF
Accounts filed

accounts with accounts type micro entity

17/05/20175 pages · PDF
Confirmation statement

confirmation statement with updates

22/02/20178 pages · PDF
Director appointed

appoint person director company with name date

09/01/20172 pages · PDF
Director resigned

termination director company with name termination date

09/01/20171 page · PDF
Director resigned

termination director company with name termination date

09/01/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

21/06/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/02/201610 pages · PDF
Address changed

change registered office address company with date old address new address

23/02/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/02/201510 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/09/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/03/201411 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/07/20135 pages · PDF
Director appointed

appoint person director company with name

07/05/20132 pages · PDF
Director appointed

appoint person director company with name

03/05/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/02/20138 pages · PDF
Director resigned

termination director company with name

20/02/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

13/09/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/20129 pages · PDF
Address changed

change registered office address company with date old address

01/12/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/11/20115 pages · PDF
Director appointed

appoint person director company with name

14/03/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/03/20117 pages · PDF
Director appointed

appoint person director company with name

08/12/20103 pages · PDF
Director appointed

appoint person director company with name

08/12/20103 pages · PDF
Director resigned

termination director company with name

07/12/20102 pages · PDF
Director resigned

termination director company with name

07/12/20102 pages · PDF
TM02

termination secretary company with name

07/12/20102 pages · PDF
Address changed

change registered office address company with date old address

07/12/20102 pages · PDF
Shares allotted

capital allotment shares

01/12/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/03/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/11/20094 pages · PDF
288c

legacy

28/08/20091 page · PDF
88(2)

legacy

01/04/20092 pages · PDF
363a

legacy

01/04/20094 pages · PDF
288b

legacy

19/02/20081 page · PDF
288b

legacy

19/02/20081 page · PDF
288b

legacy

19/02/20081 page · PDF
288a

legacy

19/02/20081 page · PDF
288a

legacy

19/02/20081 page · PDF
288a

legacy

18/02/20081 page · PDF
288a

legacy

18/02/20081 page · PDF
Incorporated

incorporation company

12/02/200821 pages · PDF