ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED
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Cash
—
Latest balance sheet
Net assets
£100
0% vs 2024
Employees
0
Average over period
Profit before tax
£1.6m
+168.8% vs 2024
Profit before tax
2-year trend · vs Real Estate median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | £608,041 | £1,634,175 | +168.8% | |
| Profit before tax | £608,041 | £1,634,175 | +168.8% | |
| Net profit | £608,041 | £1,634,175 | +168.8% | |
| Cash | — | — | — | |
| Total assets less current liabilities | £3,383,079 | £3,383,079 | 0% | |
| Net assets | — | — | — | |
| Equity | £100 | £100 | 0% | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Return on capital employed | 18.0% | 48.3% | |
| Current ratio | 1.00x | 1.00x | |
| Interest cover | 1.46x | 3.94x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED 2002-04-09 → present
- 2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED 2001-07-16 → 2002-04-09
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the Company's projected cashflows. Having examined the current status of the company's assets and likely developments in the foreseeable future, and taking into account the ability of its assets to pay dividends, interest and other fees, the directors consider that the Company will be able to settle its liabilities as they fall due and accordingly the financial statements have been prepared on a going concern basis.”
Group structure
- ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED · parent
- Albion Healthcare (Oxford) Limited 100%
Significant events
- “A dividend of £1,634,175 (£163.42 per ordinary share) was paid during the year (2024: £608,041, £60.80 per ordinary share).”
- “On 31 March 2026 a dividend of £376,921 was declared and paid (£37.69 per ordinary share).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 57 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SPC MANAGEMENT LIMITED | Corporate Secretary | 2005-03-10 | — | — |
| EXELL, Stephanie Ann | Director | 2025-10-10 | Aug 1977 | British |
| FALERO, Louis Javier | Director | 2022-12-31 | Feb 1977 | British |
| KNIGHT, Mark Jonathan | Director | 2023-03-20 | Oct 1974 | British |
| LITTLE, Richard Geoffrey, Mr. | Director | 2017-03-22 | Oct 1979 | British |
| THORNE, Alexander Victor | Director | 2020-09-07 | Mar 1989 | British |
Show 57 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POPE, Gloria June | Secretary | 2002-04-09 | 2005-01-26 |
| SISEC LIMITED | Corporate Nominee Secretary | 2001-07-16 | 2002-04-09 |
| ANDREOU, Andrew | Director | 2002-04-09 | 2008-06-30 |
| ASHBROOK, Philip Peter | Director | 2014-07-25 | 2018-07-03 |
| BAL, Jasvinder | Director | 2006-02-28 | 2006-12-11 |
| BLUNDELL, Christopher John | Director | 2009-11-19 | 2013-01-31 |
| BLUNDELL, Christopher John | Director | 2008-06-30 | 2009-11-19 |
| BRADLEY, Victoria Louise | Director | 2009-03-19 | 2011-12-12 |
| BUXTON, Peter Nigel John | Director | 2006-05-11 | 2006-12-20 |
| CATLIN, Steven Michael | Director | 2015-06-04 | 2016-03-31 |
| CHAPMAN, Gareth Lawrence | Director | 2014-02-04 | 2018-03-29 |
| DOBELL, Colin Andrew | Director | 2002-11-12 | 2004-11-08 |
| DODD, Phillip Joseph | Director | 2017-01-31 | 2022-12-31 |
| DODD, Phillip Joseph | Director | 2015-06-04 | 2017-01-31 |
| DODD, Phillip Joseph | Director | 2013-09-30 | 2015-06-04 |
| DOVE, Philip Charles | Director | 2018-05-03 | 2019-10-31 |
| DRIVER, Ross William | Director | 2014-02-04 | 2018-03-08 |
| ELLIOTT, Christopher | Director | 2002-04-09 | 2014-02-04 |
| EXAKOUSTIDOU, Angeliki Maria | Director | 2024-06-01 | 2025-10-10 |
| EXELL, Stephanie Ann | Director | 2019-09-05 | 2022-06-01 |
| FISHER, Paul Ferguson | Director | 2015-06-04 | 2017-01-31 |
| FULLERTON, Robert Souter | Director | 2002-04-09 | 2004-08-06 |
| GREGSON, Anita Catherine | Director | 2007-04-19 | 2012-12-21 |
| HAGA, Thomas Justin | Director | 2008-09-16 | 2009-03-19 |
| HEATH, James Christopher | Director | 2018-10-31 | 2020-09-07 |
| HOILE, Richard David | Director | 2012-12-21 | 2014-07-25 |
| HOPE, John Alexander | Director | 2002-04-09 | 2004-04-06 |
| HORNBY, Stephen Paul | Director | 2009-11-19 | 2013-09-30 |
| JACKSON, John Lawrence | Director | 2002-04-09 | 2004-08-01 |
| JONES, Darren | Director | 2016-03-31 | 2017-03-31 |
| LINDSAY, David Boyd | Director | 2002-04-09 | 2006-01-13 |
| LUCKEN, John Michael, Brigadier | Director | 2002-04-09 | 2002-09-27 |
| MCDONAGH, John | Director | 2006-12-20 | 2009-03-19 |
| MCERLANE, Andrew John | Director | 2022-06-01 | 2024-05-31 |
| MCEVEDY, David Jason | Director | 2008-06-30 | 2012-02-29 |
| MIDDLETON, Nigel Wythen | Director | 2002-11-12 | 2009-08-20 |
| MINIFIE, James Charles | Director | 2019-07-31 | 2019-10-31 |
| POPE, Anthony | Director | 2003-06-23 | 2006-05-11 |
| POUPARD, Natalia | Director | 2019-03-07 | 2019-09-05 |
| POWNALL, Harvey John William | Director | 2013-01-31 | 2015-06-04 |
| PRIME, Roderick Mark | Director | 2006-05-11 | 2006-12-20 |
| QUAIFE, Geoffrey Alan | Director | 2011-12-19 | 2019-03-07 |
| RICHARDS, Andrew Scott | Director | 2004-08-06 | 2006-05-11 |
| RITCHINGS, Paul John | Director | 2014-05-28 | 2015-06-04 |
| RYAN, Michael Joseph | Director | 2006-12-20 | 2009-03-19 |
| SHELDRAKE, Peter John | Director | 2018-07-03 | 2023-03-20 |
| SMITH, Bryan Robin Geoffrey Gilbert | Director | 2002-04-09 | 2002-06-30 |
| TAYLOR, Michael William | Director | 2004-11-08 | 2007-01-01 |
| TAYLOR, Robert John | Director | 2007-01-01 | 2014-03-31 |
| THORNE, Phillip James | Director | 2018-05-03 | 2019-07-31 |
| THORNE, Phillip James | Director | 2017-05-12 | 2018-03-29 |
| TURNBULL, Rachel Louise | Director | 2018-03-08 | 2018-10-31 |
| WARBURTON, Lesley Anne | Director | 2004-04-06 | 2004-08-19 |
| WAYMENT, Mark Christopher | Director | 2012-02-21 | 2014-02-04 |
| WHITEHOUSE, Ian Robert | Director | 2004-01-01 | 2005-11-30 |
| LOVITING LIMITED | Corporate Nominee Director | 2001-07-16 | 2002-04-09 |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 2001-07-16 | 2002-04-09 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 211 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-13 | AA | accounts | Accounts with accounts type full | |
| 2026-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-06-19 | CH01 | officers | Change person director company with change date | |
| 2026-06-17 | CH01 | officers | Change person director company with change date | |
| 2026-05-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-22 | AA | accounts | Accounts with accounts type small | |
| 2025-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-06 | AA | accounts | Accounts with accounts type small | |
| 2024-07-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-19 | CH01 | officers | Change person director company with change date | |
| 2023-07-12 | AA | accounts | Accounts with accounts type small | |
| 2023-07-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-31 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-13 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.