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Companies House/Bucknell/Company profile

OX DEVELOP LTD

Active
12955691·incorporated 2020-10-15
Status
Active
Type
Private Limited Company
Incorporated
2020-10-15
Registered Address
5B LOWER FARM BARNS, BAINTON, BUCKNELL, OXFORDSHIRE, OX27 7LT, UNITED KINGDOM
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2021-11-12.

Persons with significant control

OX DEVELOP LTD has 1 person with significant control on file:

  • Ox Group Holdings Ltd. Notified 2026-01-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Toby Fenn born 1987 resident in Hong Kong, British national. Notified 2023-10-13. Ceased 2025-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Charles Granat born 1991 resident in England, British national. Notified 2020-10-15. Ceased 2026-01-23.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
  • Ahs Corporate Ltd. Notified 2025-11-25. Ceased 2026-01-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

OX DEVELOP LTD has previously traded as:

  • OX LIVING MAINTENANCE LTD (until 2025-01-29)

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Bucknell: