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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-20 (in 9mo)

Last made up 2026-02-06

Watchouts

1 item

Cash

£1B

+174.4% vs 2023

Net assets

£154M

+92.7% vs 2023

Employees

188

+27.9% vs 2023

Profit before tax

£7M

+164.9% vs 2023

Watchouts

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

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £48,630,000£112,467,000
Operating profit £3,858,000£8,978,000
Profit before tax £2,609,000£6,911,000
Net profit £1,876,000£5,286,000
Cash £543,981,000£1,492,437,000
Total assets less current liabilities
Net assets £79,919,000£153,982,000
Equity £79,919,000£153,982,000
Average employees 147188
Wages £1,617,000£1,639,000
Directors' remuneration £1,055,000£1,303,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

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

Ratio Trend 2023-12-312024-12-31
Operating margin 7.9%8.0%
Net margin 3.9%4.7%
Gearing (liabilities / total assets) 93.1%93.9%
Interest cover 3.09x4.34x

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. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. OXBURY BANK PLC 2020-06-01 → present
  2. OXBURY FS PLC 2018-05-25 → 2020-06-01

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“obtaining the Directors' assessment of the going concern assumption applied in the financial statements and evaluating the appropriateness of Directors' method of assessing going concern in light of the current macroeconomic environment, inflationary pressures”

Group structure

  1. OXBURY BANK PLC · parent
    1. Oxbury Earth Ltd 1% · UK
    2. Oxbury Earth LLC 1% · USA

Significant events

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

People

9 active · 3 resigned

Name Role Appointed Born Nationality
HANSON, David Secretary 2018-10-23
AITCHISON, Mark Kenneth Director 2018-08-22 Mar 1960 British
EVANS, Nicholas Ross Director 2018-05-25 Dec 1963 British
FARRAR, James Charles Deane Director 2018-05-25 Feb 1966 British
FEATHERSTONE, Simon Andrew Director 2019-07-09 Aug 1968 British
FITZPATRICK, Timothy Hugh Director 2018-10-23 May 1959 British
HUTCHINSON, David Antony Director 2018-08-22 Apr 1962 British
MORGAN, Robert Huw Director 2018-10-23 Nov 1960 British
PERCY, Charles Richard Director 2020-04-01 Feb 1953 British
Show 3 resigned officers
Name Role Appointed Resigned
DELGADO, Elizabeth Secretary 2018-05-25 2018-10-23
BANKS, Richard Lewin Director 2018-10-23 2019-02-14
WELLS, John Brian Director 2018-10-23 2019-02-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Oxfield Limited Corporate entity Shares 75–100% 2025-05-16 Active
Oxbury Plc Corporate entity Shares 75–100% 2025-05-14 Ceased 2025-05-16
Mr Nicholas Ross Evans Individual Shares 50–75%, Voting 50–75%, Appoints directors 2018-05-25 Ceased 2018-08-22
Mr James Charles Deane Farrar Individual Shares 50–75%, Voting 50–75%, Appoints directors 2018-05-25 Ceased 2018-08-22

Filing timeline

Last 20 of 130 total filings

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

  • 2025-03-11 MA Memorandum articles
  • 2025-03-11 RESOLUTIONS Resolution
Date Type Category Description
2026-05-01 SH01 capital Capital allotment shares PDF
2026-04-09 SH01 capital Capital allotment shares PDF
2026-03-09 SH01 capital Capital allotment shares PDF
2026-02-09 CS01 confirmation-statement Confirmation statement with updates PDF
2026-02-06 SH01 capital Capital allotment shares PDF
2026-01-21 SH01 capital Capital allotment shares PDF
2025-12-19 SH01 capital Capital allotment shares PDF
2025-09-30 SH01 capital Capital allotment shares PDF
2025-08-15 SH01 capital Capital allotment shares PDF
2025-08-06 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-08-06 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-07-04 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-07-03 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2025-06-03 AA accounts Accounts with accounts type group
2025-03-11 MA incorporation Memorandum articles
2025-03-11 RESOLUTIONS resolution Resolution
2025-02-14 SH01 capital Capital allotment shares PDF
2025-02-14 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-31 SH01 capital Capital allotment shares PDF
2025-01-29 SH08 capital Capital name of class of shares

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
14

last 12 months

Capital events
11

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page