OXFORD CASTLE APARTMENTS LIMITED - Profile & Financials

Accounts Submitted 22 Sept 2025

Confirmation Statement Submitted 4 Aug 2025

Net assets £2.00 £0.00 2024 year on year

Total assets £2.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

100 Victoria Street London SW1E 5JL United Kingdom

Office (Oxford)

01-35 Oxford Castle, New Rd, Oxford OX1 1AY

Telephone

0800 333 6261

Website

oxfordshire.tripcombined.com

Credit Report

Discover OXFORD CASTLE APARTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2024 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

5 active 10 resigned

Show resigned officers

						Status
Anna Johnson	Director	British	England	36	11 Jun 2025	Active
Land Securities Management Services Limited	Corporate-director	United Kingdom	Unknown	—	29 Jan 2016	Active
Ls Company Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	29 Jan 2016	Active
Ls Director Limited	Corporate-director	United Kingdom	Unknown	—	29 Jan 2016	Active
Oliver Adam Archer	Director	British	United Kingdom	34	11 Jun 2025	Active

Shareholders

Shareholders (1)


Ls Portfolio Investments Limited	100.0%	2	1.00 Ordinary	4 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ls Portfolio Investments Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

LS PORTFOLIO INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES P L C united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES GROUP PLC united kingdom

OXFORD CASTLE APARTMENTS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 Sept 2025	Accounts	Annual accounts made up to 2025-03-31	View(6 pages)
4 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-03 with updates	View(5 pages)
17 Jul 2025	Officers	Termination of Jason Hunt Wade as director on 2025-05-31	View(1 page)
11 Jun 2025	Officers	Appointment of Anna Johnson as director on 2025-06-11	View(2 pages)
11 Jun 2025	Officers	Appointment of Oliver Adam Archer as director on 2025-06-11	View(2 pages)