CompanyTrack
J

J.A. PYE (OXFORD) ESTATES LIMITED

Active Woodstock

Construction of domestic buildings

0 employees
Construction of domestic buildings
J

J.A. PYE (OXFORD) ESTATES LIMITED

Construction of domestic buildings

Founded 2 Nov 1973 Active Woodstock, United Kingdom 0 employees
Construction of domestic buildings
Accounts Submitted 29 Nov 2024
Confirmation Statement Submitted 3 Jan 2025
Net assets £2.29M £0.00 2023 year on year
Total assets £2.29M £0.00 2023 year on year
Total Liabilities £0.00
Charges 25
25 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

The Estate Office Blenheim Palace Woodstock Oxon OX20 1PP United Kingdom

Credit Report

Discover J.A. PYE (OXFORD) ESTATES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

£2.29M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 22 resigned
Status
Dominic Michael HareDirectorBritishUnited Kingdom561 Nov 2023Active
Roger Leslie FileDirectorBritishUnited Kingdom6214 Jul 2025Active
Stephen James SpareSecretaryUnknownUnknown3 Jul 2023Active

Shareholders

Shareholders (1)

Pye Homes Ltd
100.0%
2,200,0004 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased

Pye Homes Limited

United Kingdom

Active
Notified 20 Dec 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Vanbrugh Trustees Ltd

Ceased 20 Dec 2018

Ceased

John Simon Stubbings

Ceased 20 Dec 2018

Ceased

David Seymour Tallon

Ceased 20 Dec 2018

Ceased

David Stuart Wilkinson

Ceased 20 Dec 2018

Ceased

Graham Anthony Flint

Ceased 20 Dec 2018

Ceased

Group Structure

Group Structure

PYE HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APPLE PYE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
J.A. PYE (OXFORD) ESTATES LIMITED Current Company

Charges

Charges

25 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
23 Sept 2025OfficersTermination of Ingrid Connie Fernandes as director on 2025-01-01View(1 page)
23 Sept 2025OfficersTermination of Graham Anthony Flint as director on 2025-02-26View(1 page)
23 Sept 2025OfficersAppointment of Mr Roger Leslie File as director on 2025-07-14View(2 pages)
3 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-22 with no updatesView(3 pages)
29 Nov 2024AccountsAnnual accounts made up to 2024-03-31View(13 pages)
23 Sept 2025 Officers

Termination of Ingrid Connie Fernandes as director on 2025-01-01

23 Sept 2025 Officers

Termination of Graham Anthony Flint as director on 2025-02-26

23 Sept 2025 Officers

Appointment of Mr Roger Leslie File as director on 2025-07-14

3 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-22 with no updates

29 Nov 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Termination of Ingrid Connie Fernandes as director on 2025-01-01

3 months ago on 23 Sept 2025

Termination of Graham Anthony Flint as director on 2025-02-26

3 months ago on 23 Sept 2025

Appointment of Mr Roger Leslie File as director on 2025-07-14

3 months ago on 23 Sept 2025

Confirmation statement made on 2024-12-22 with no updates

12 months ago on 3 Jan 2025

Annual accounts made up to 2024-03-31

1 years ago on 29 Nov 2024