Company information:
Urwin (Oxford) Limited (No: 05726479)
Address: 31 WOODINS WAY, PARADISE STREET, OXFORD, OXFORDSHIRE, OX1 1HD
Status: Active
Incorporated: 03-Jan-2006
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: IAN WILLIAM COOPER ( DOB: Jul-1965 From: May-2016 )
Current Director: DAVID MARK REBE ( DOB: Apr-1974 From: Mar-2024 )
Current Director: JONATHAN SANDAK-LEWIN ( DOB: Oct-1959 From: Mar-2024 )
Current Director: LINDA KARA SANDAK-LEWIN ( DOB: Nov-1960 From: Mar-2024 )
Current Director: MARK SANDAK-LEWIN ( DOB: Mar-1963 From: Mar-2024 )
Resigned Director: CLAIRE LOUISE BOERS ( DOB: Feb-1983 From: Mar-2006 To: May-2016 )
Resigned Director: IAN WILLIAM COOPER ( DOB: Jul-1965 From: May-2016 To: Mar-2024 )
Resigned Director: KATE LOUISE COOPER ( DOB: Nov-1963 From: Nov-2023 To: Mar-2024 )
Resigned Director: KATE COOPER ( DOB: Nov-1963 From: Sep-2019 To: Sep-2019 )
Resigned Director: ROBERT CHANDLER URWIN ( DOB: Jun-1945 From: Mar-2006 To: May-2016 )
Resigned Director: SUZAN URWIN ( DOB: Feb-1946 From: Aug-2010 To: May-2016 )
Resigned Secretary: CLAIRE LOUISE BOERS ( From: Mar-2006 To: May-2016 )
Persons of Significant Control:
Starjump Management Services Ltd, Hobgoblins Hob Lane, Balsall Common, Coventry, CV7 7GX, England: Ownership of shares – 75% or more (Notified: 2017-03-01)
Mr Bill Cooper, 31 Woodin's Way, Paradise Street, Oxford, OX1 1HD, England: Has significant influence or control (Notified: 2016-04-07, Ceased: 2024-03-07)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 431,073 | 83,062 | 73,792 | 132,026 | 171,524 | 156,139 | 166,718 | 140,017 | 431073.0,83062.0,73792.0,132026.0,171524.0,156139.0,166718.0,140017.0 |
| Fixed assets / Intangible assets | 389,130 | 13,505 | 9,805 | 79,484 | 126,182 | 109,514 | 95,251 | 83,167 | 389130.0,13505.0,9805.0,79484.0,126182.0,109514.0,95251.0,83167.0 |
| Fixed assets / Property, plant and equipment | 41,943 | 69,557 | 63,987 | 52,542 | 45,342 | 46,625 | 71,467 | 56,850 | 41943.0,69557.0,63987.0,52542.0,45342.0,46625.0,71467.0,56850.0 |
| Current assets | 159,499 | 221,362 | 322,289 | 278,018 | 381,562 | 481,719 | 548,983 | 117,783 | 159499.0,221362.0,322289.0,278018.0,381562.0,481719.0,548983.0,117783.0 |
| Current assets / Cash at bank and on hand | 153,636 | 212,876 | 109,933 | 123,761 | 139,608 | 111,202 | 89,864 | 101,258 | 153636.0,212876.0,109933.0,123761.0,139608.0,111202.0,89864.0,101258.0 |
| Net current assets (liabilities) | 6,088 | 60,028 | 191,963 | 139,493 | 212,256 | 359,145 | 422,249 | -27,155 | 6088.0,60028.0,191963.0,139493.0,212256.0,359145.0,422249.0,-27155.0 |
| Total assets less current liabilities | 437,161 | 143,090 | 265,755 | 271,519 | 383,780 | 515,284 | 588,967 | 112,862 | 437161.0,143090.0,265755.0,271519.0,383780.0,515284.0,588967.0,112862.0 |
| Provisions for liabilities, balance sheet subtotal | -6,969 | -4,480 | 4,855 | 4,464 | 4,111 | 1,462 | 15,797 | 12,448 | -6969.0,-4480.0,4855.0,4464.0,4111.0,1462.0,15797.0,12448.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 6,969 | 4,480 | 6969.0,4480.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 430,192 | 138,610 | 260,900 | 267,055 | 379,669 | 496,632 | 553,461 | 92,983 | 430192.0,138610.0,260900.0,267055.0,379669.0,496632.0,553461.0,92983.0 |
| Equity / share capital and reserves | 430,192 | 138,610 | 260,900 | 267,055 | 379,669 | 496,632 | 553,461 | 92,983 | 430192.0,138610.0,260900.0,267055.0,379669.0,496632.0,553461.0,92983.0 |