OXFORD CONSULTANCY GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-06 (in 8mo)
Last made up 2025-12-23
Watchouts
None on the register
Cash
£4M
-23.4% vs 2023
Net assets
£8M
-8.6% lowest in 4 filed years
Employees
33
-2.9% vs 2023
Profit before tax
£502K
-48.3% vs 2023
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £16,751,725 | £14,609,261 | |
| Operating profit | — | — | £929,199 | £427,860 | |
| Profit before tax | — | — | £971,989 | £502,463 | |
| Net profit | — | £1,383,062 | £370,645 | £65,138 | |
| Cash | — | — | £4,947,300 | £3,787,368 | |
| Total assets less current liabilities | — | — | £9,823,656 | £8,867,939 | |
| Net assets | £8,862,037 | £9,537,963 | £8,547,955 | £7,816,683 | |
| Equity | — | — | £8,547,955 | £7,816,683 | |
| Average employees | 0 | 0 | 34 | 33 | |
| Wages | £0 | £0 | £5,979,345 | £5,343,484 | |
| Directors' remuneration | — | — | £2,614,741 | £2,475,567 |
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
-
Turnover
-12.8%
£16,751,725 £14,609,261
-
Cash
-23.4%
£4,947,300 £3,787,368
-
Net assets
-8.6%
£8,547,955 £7,816,683
lowest in 4 filed years
-
Employees
-2.9%
34 33
-
Operating profit
-54%
£929,199 £427,860
-
Profit before tax
-48.3%
£971,989 £502,463
-
Wages
-10.6%
£5,979,345 £5,343,484
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 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | 5.5% | 2.9% | |
| Net margin | — | — | 2.2% | 0.4% | |
| Return on capital employed | — | — | 9.5% | 4.8% | |
| Current ratio | — | — | 2.22x | 2.34x | |
| Interest cover | — | — | 11.92x | 6.14x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Gravita Audit Oxford LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- OXFORD CONSULTANCY GROUP LIMITED · parent
- Oxford Consulting Holdings Limited 100%
- Oxford Consuting Group Limited 100%
- OxfordSM Limited 100%
- Oxford SM, Inc 100%
- Oxford Sales and Marketing Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KING, Elizabeth Jane | Secretary | 2020-12-24 | — | — |
| DALTON, Thomas Neil | Director | 2021-02-24 | Dec 1975 | British |
| KIRKBY, Peter | Director | 2021-02-24 | Mar 1967 | British |
| MORGAN, Laurie Robin | Director | 2021-02-24 | Feb 1969 | Canadian |
| PLANT, Jonathon | Director | 2022-11-07 | Dec 1980 | British |
| PRICE, Adam Jacob | Director | 2021-02-24 | Apr 1976 | British |
| TELFORD, Andrew Douglas | Director | 2020-12-24 | Sep 1969 | British |
| WATSON, Andrew | Director | 2021-02-24 | Sep 1972 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDREWS, Vanessa Jane | Director | 2021-02-24 | 2024-05-14 |
| GARBUTT, Carol Elizabeth | Director | 2021-02-24 | 2024-09-30 |
| SAUNDERS, Richard | Director | 2021-05-25 | 2024-04-10 |
| THOMAS, Julian Clive Vaughan | Director | 2021-02-24 | 2021-03-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Andrew Douglas Telford | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-12-24 | Ceased 2022-11-04 |
Filing timeline
Last 20 of 51 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-05-01 RESOLUTIONS Resolution
- 2024-12-02 MA Memorandum articles
- 2024-12-02 RESOLUTIONS Resolution
- 2024-08-20 RESOLUTIONS Resolution
- 2023-06-07 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type group | |
| 2025-05-01 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-30 | SH03 | capital | Capital return purchase own shares | |
| 2024-12-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-02 | MA | incorporation | Memorandum articles | |
| 2024-12-02 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-30 | SH08 | capital | Capital name of class of shares | |
| 2024-11-30 | SH10 | capital | Capital variation of rights attached to shares | |
| 2024-11-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-31 | AA | accounts | Accounts with accounts type group | |
| 2024-08-20 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-16 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2024-06-26 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2024-05-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-29 | AA | accounts | Accounts with accounts type group | |
| 2023-08-03 | CH01 | officers | Change person director company with change date | |
| 2023-06-07 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 5
- Officers appointed
- 0
- Officers resigned
- 0
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.