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Oxford Erdington Limited

11430318

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Ground Floor Heritage House, 2-14 Shortlands, London, W6 8DJ
Incorporated 25/06/2018

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Baden Jerome Gowrie-Smith

director · Since 12/11/2019

DIRECTOR

AUSTRALIAN · SPAIN · Age 44

Mr Philip Eystein Fjeld

director · Since 04/12/2020

NONE

NORWEGIAN · ENGLAND · Age 51

Also on 46 other boards

Cng Fuels Ltd

secretary · Since 29/03/2022

Also on 9 other boards

Baden Jerome Gowrie-Smith

director · Since 12/11/2019

Australian · Spain · Age 44

Philip Eystein Fjeld

director · Since 04/12/2020

Norwegian · England · Age 51

Cng Fuels Ltd

corporate secretary · Since 29/03/2022

Reg: 09274291

Also on 9 other boards

Former

Jennifer Wright

secretary · Resigned 11/04/2019

Daniel Philip Purvis

director · Resigned 06/03/2020

Sarah Cruickshank

secretary · Resigned 04/06/2020

Armin Guy Ariya Ranawake

director · Resigned 30/09/2020

Sebastian James Speight

director · Resigned 30/09/2020

Duncan Murray Reid

director · Resigned 04/12/2020

Neil Andrew Forster

director · Resigned 04/12/2020

Flb Company Secretarial Services Ltd

corporate secretary · Resigned 29/03/2022

Stefania Trivellato

director · Resigned 11/10/2023

Muxin Ma

director · Resigned 18/08/2025

Stefania Trivellato

director · Resigned 16/10/2025

Imran Mohammed Hussain

director · Resigned 16/10/2025

Persons with Significant Control

Cng Foresight Limited

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

Ground Floor, Heritage House, London, W6 8DJ

Reg: 12966109 · Companies House · Limited By Shares

Notified 04/12/2020

Former PSCs

Oxford Infrastructure Limited

Ceased 04/12/2020

Charges1 outstanding

Charge
outstanding

CNG FORESIGHT HOLDING LIMITED

Created 24/10/2025Registered 30/10/2025

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Ground Floor Heritage House
2026-07-12

GROUND FLOOR HERITAGE HOUSE

post townLondon
2026-07-12

LONDON

CompanyRankvs 51547+ SIC 74909 peers
12

Financial strength27th percentile among SIC peers · 7/25
Employees11th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength7/25 pts

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

Employees2/15 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.

Longevity8/15 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

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/03/2024

Net Worth

£9

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£4.0M

Cost of Sales

£6.7M

Admin Expenses

£1.5M

Profit After Tax

£736k

0avg. employees

Tax at Year End

Dividends paid-£440k
Prepared with CCH Software