Get an alert when INDURENT OXFORD PROPCO LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Cash

£3k

lowest in 3 filed years

Net assets

£11m

lowest in 3 filed years

Employees

Average over period

Profit before tax

-£8.6m

Period ending 2025-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2024-03-312025-03-312025-12-31 Δ vs prior
Turnover £3,991,388£4,139,019£3,019,198
Operating profit £10,332,848£6,117,175-£7,437,148
Profit before tax £8,989,581£4,622,005-£8,555,043
Net profit £8,989,581£4,622,005-£8,555,043
Cash £606,761£260,832£2,962
Total assets less current liabilities
Net assets £24,554,558£19,176,563£10,621,520
Equity £24,554,558£19,176,563£10,621,520
Average employees
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 . Year-on-year comparison hidden: this filing covers about 9 months versus 12 months prior. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-312025-12-31
Operating margin 147.8%
Net margin 111.7%
Gearing (liabilities / total assets) 58.0%66.7%78.7%
Current ratio 0.06x0.03x0.09x
Interest cover 7.67x4.08x-6.64x

Margins divide P&L lines by turnover. 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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. INDURENT OXFORD PROPCO LIMITED 2026-06-02 → present
  2. TILSTONE OXFORD LIMITED 2020-11-17 → 2026-06-02
  3. GREENSTONE OXFORD LIMITED 2016-12-06 → 2020-11-17

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company's parent undertaking has confirmed it will provide such support as is required for a period of at least 12 months from the date of signing of these Financial Statements. The Directors are also not aware of any material uncertainties that may cast significant doubt upon the Group or this Company's ability to continue as a going concern.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

11 active · 7 resigned

Name Role Appointed Born Nationality
MUFG CORPORATE GOVERNANCE LIMITED Corporate Secretary 2020-12-14
BRIAN, Charles Thibaut Olivier Augustin Director 2025-10-10 Sep 1992 French
CAREY, Julian Roger Director 2025-10-10 Jun 1981 British
GOENKA, Sumedha Director 2025-09-09 Jul 1990 Indian
KRAUSE, Peter Christopher Director 2025-09-09 Jan 1986 American
LUTTON, William Logan Cameron Director 2025-10-10 Sep 1987 British
OLSEN, Thomas Anthony Lewis Director 2025-10-10 Jul 1976 British
PATEL, Anand Jay Director 2025-10-10 Dec 1995 British
PORTER, Nicholas Anthony Robin Director 2025-10-10 Sep 1983 British
ROSS, Francis Simon Director 2025-10-14 Oct 1987 Irish
TOLLEY, Christopher Simon Director 2025-10-10 Apr 1989 British
Show 7 resigned officers
Name Role Appointed Resigned
BARROW, Stephen Director 2017-03-28 2020-11-14
BIRD, Andrew Charles Director 2020-11-14 2025-09-09
BIRD, Andrew Charles Director 2016-12-06 2017-03-28
HOPE, Simon Richard Director 2016-12-06 2020-11-14
KIRTON, Neil William Director 2020-11-14 2025-09-09
MAKIN, Paul George Director 2016-12-06 2017-03-28
PITMAN, Aimee Joan Geraldine Director 2020-11-14 2025-09-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Tilstone Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-03-26 Active
Tilstone Property Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-09-14 Ceased 2021-03-26

Filing timeline

Last 20 of 106 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-06-02 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-09-03 AD03 address Move registers to sail company with new address PDF
2026-09-02 AD02 address Change sail address company with new address PDF
2026-09-01 TM02 officers Termination secretary company with name termination date PDF
2026-09-01 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-09-01 AD01 address Change registered office address company with date old address new address PDF
2026-08-19 AA accounts Accounts with accounts type full
2026-08-04 MR04 mortgage Mortgage satisfy charge full PDF
2026-08-04 MR04 mortgage Mortgage satisfy charge full PDF
2026-06-02 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-06-02 CERTNM change-of-name Certificate change of name company PDF
2026-05-26 AP01 officers Appoint person director company with name date PDF
2026-05-13 TM01 officers Termination director company with name termination date PDF
2026-05-13 TM01 officers Termination director company with name termination date PDF
2026-05-13 TM01 officers Termination director company with name termination date PDF
2026-05-13 TM01 officers Termination director company with name termination date PDF
2026-05-13 TM01 officers Termination director company with name termination date PDF
2026-05-13 TM01 officers Termination director company with name termination date PDF
2026-05-13 TM01 officers Termination director company with name termination date PDF
2026-05-13 TM01 officers Termination director company with name termination date PDF
2026-02-03 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
0

last 24 months

Officers appointed
10

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page