OXFORD CONSULTANCY GROUP LIMITED
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Cash
£4.5m
+19.8% vs 2024
Net assets
£7.9m
+1% vs 2024
Employees
32
-3% lowest in 3 filed years
Profit before tax
£1.7m
+241.8% highest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £16,751,725 | £14,609,261 | £17,420,184 | +19.2% | |
| Operating profit | £929,199 | £427,860 | £1,651,924 | +286.1% | |
| Profit before tax | £971,989 | £502,463 | £1,717,475 | +241.8% | |
| Net profit | £370,645 | £65,138 | £874,720 | +1,242.9% | |
| Cash | £4,947,300 | £3,787,368 | £4,535,834 | +19.8% | |
| Total assets less current liabilities | £9,823,656 | £8,867,939 | £9,415,721 | +6.2% | |
| Net assets | £8,547,955 | £7,816,683 | £7,891,403 | +1% | |
| Equity | £8,547,955 | £7,816,683 | £7,891,403 | +1% | |
| Average employees | 34 | 33 | 32 | -3% | |
| Wages | £5,979,345 | £5,343,484 | £5,764,065 | +7.9% | |
| Directors' remuneration | £2,614,741 | £2,475,567 | £2,241,078 | -9.5% | |
| Directors' pension contributions | £100,753 | £184,074 | £155,876 | -15.3% | |
| Highest paid director | £413,688 | £467,903 | £540,483 | +15.5% |
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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 5.5% | 2.9% | 9.5% | |
| Net margin | 2.2% | 0.4% | 5.0% | |
| Return on capital employed | 9.5% | 4.8% | 17.5% | |
| Gearing (liabilities / total assets) | 40.5% | 41.2% | 40.6% | |
| Current ratio | 2.22x | 2.34x | 2.85x | |
| Interest cover | 11.92x | 6.14x | 31.45x |
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 and parent company have adequate resources to continue in operational existence for the foreseeable future.”
Group structure
- OXFORD CONSULTANCY GROUP LIMITED · parent
- Oxford Consulting Holdings Limited 100%
- Oxford Consulting Group Limited 100%
- OxfordSM Limited 100%
- Oxford SM, Inc 100%
- Oxford Sales and Marketing Limited 100%
Significant events
- “In June 2026 this company became a wholly owned subsidiary of Oxford Holdings Group Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 6 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 |
| PLANT, Jonathon | Director | 2022-11-07 | Dec 1980 | British |
| TELFORD, Andrew Douglas | Director | 2020-12-24 | Sep 1969 | British |
| WATSON, Andrew | Director | 2021-02-24 | Sep 1972 | British |
Show 6 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 |
| MORGAN, Laurie Robin | Director | 2021-02-24 | 2026-07-06 |
| PRICE, Adam Jacob | Director | 2021-02-24 | 2026-07-06 |
| 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 60 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-07-13 RESOLUTIONS Resolution
- 2026-07-03 RESOLUTIONS Resolution
- 2025-05-01 RESOLUTIONS Resolution
- 2024-12-02 MA Memorandum articles
- 2024-12-02 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-29 | AA | accounts | Accounts with accounts type group | |
| 2026-07-23 | TM01 | officers | Termination director company with name termination date | |
| 2026-07-23 | TM01 | officers | Termination director company with name termination date | |
| 2026-07-14 | SH04 | capital | Capital sale or transfer treasury shares with date currency capital figure | |
| 2026-07-13 | RESOLUTIONS | resolution | Resolution | |
| 2026-07-03 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-07-03 | SH20 | capital | Legacy | |
| 2026-07-03 | CAP-SS | insolvency | Legacy | |
| 2026-07-03 | RESOLUTIONS | resolution | Resolution | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 6
- Officers appointed
- 0
- Officers resigned
- 2
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.