TXT In plain English
Company description
OXBURY EARTH LIMITED is a UK company whose Companies House status is “Active” and whose registered company type is “Private Limited Company”. Incorporated on 14 January 2009; registered for 17 years; registered office reported in CHESTER, CHESHIRE, ENGLAND. Its primary declared activity is 62090 · Other information technology service activities.
In its latest electronically filed accounts for the period ended 31 December 2025, it reported net assets £77,195, average employees 0. This BritDB profile also contains linked public records: 3 PSC records, 1 procurement record. This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.
Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.
01 Company overview
Identity and registration
- Official name
- OXBURY EARTH LIMITED
- Company number
- 06791059
- Company type
- Private Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
- Accounts category
- TOTAL EXEMPTION FULL
- Mortgage charges
- 0 total · 0 outstanding · 0 satisfied
- Limited partnership members
- 0 general · 0 limited
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
31 December 2025Next accounts due
30 September 2027Last statement made up to
27 January 2026Next statement due
10 February 2027BritDB does not infer overdue status when the source does not state it.
03 Filed financials
Latest electronic accounts
- Fixed assets
- £1,021,541
- Net assets
- £77,195
- Current assets
- £436,762
- Current liabilities
- £1,374,448
- Total assets less current liabilities
- £83,855
- Cash at bank
- £270,371
- Equity
- £77,195
Figures are taken from company-filed iXBRL/XBRL. Coverage is limited to electronic filings in the imported Companies House batch. Missing figures do not mean zero, and values have not been audited by BritDB.
Earlier imported periods (1)
- Accounts£483,336 net assets
04 Supply-chain transparency
Modern slavery statement
- Organisation
- OXBURY EARTH LIMITED
- Group submission
- Yes
- Parent organisation
- OXBURY BANK PLC
- Statement period
- 1 January 2023 – 31 December 2023
- Approved
- 25 June 2024
- Sectors
- Financial, insurance and real estate activities
Organisation structure
Covered in the statement
Policies
Covered in the statement
Risk assessment
Covered in the statement
Due diligence
Covered in the statement
Training
Covered in the statement
Goals and KPIs
Covered in the statement
Full statement information supplied to the registry
- Reported turnover band
- £36 million to £60 million
- Years producing statements
- 1 to 5 years
- ILO indicators included
- Not answered
- Registry record updated
- 28 June 2024
Policies described
Freedom of workers to terminate employment Freedom of movement Freedom of association Prohibits any threat of violence, harassment and intimidation Prohibits the use of worker-paid recruitment fees Prohibits compulsory overtime Prohibits child labour Prohibits discrimination Prohibits confiscation of workers' original identification documents Provides access to remedy, compensation and justice for victims of modern slavery
Training described
Your whole organisation
Worker engagement and working conditions
Your suppliers Workers within your organisation
Grievance mechanisms
Using anonymous whistleblowing services, such as a helpline or mobile phone app
Other monitoring
An industry supplier risk management system.
Demonstrated progress
The statement references KPIs for the monitoring of suppliers. No explicit goals are set however we state that we are committed to tackling modern slavery by acting ethically, with integrity and enforcing effective systems and controls.
Reported risks and mitigations
- Risk: The geographies in which our suppliers operate identified as being inherently low risk i.e. non located in India, Africa, Thailand or Russia.
- Area: Within your supply chains
- Tier: Tier 2 suppliers
- Group: Other vulnerable groups
- Location: India Russia Thailand
- Mitigation: Suppliers in the above countries or Africa would be considered potentially high risk and would be subject to increased scrutiny at onboarding however there are no plans to commence any such relationships. It is our intention to maintain third party relationships in the UK and low risk jurisdictions only.
- Risk: Products and services supplied by our suppliers and third parties were identified to be inherently low risk.
- Tier: Tier 1 suppliers
- Location: United Kingdom
- Mitigation: The types of products and services Oxbury procures includes primarily IT, professional services such as accountants, solicitors, valuers, and other services such as marketing and training. We do not procure services from industries with a high propensity of modern slavery.
- Risk: Risk of modern slavery within suppliers' own supply chain
- Mitigation: Oxbury requires suppliers and third parties to hold their own suppliers to the same standards of compliance. Oxbury regularly monitors information provided to an industry risk assessment tool regarding policy and compliance within suppliers' own supply chains. Areas of concern are addressed directly with suppliers and informs decisions based on continuation of relationships.
A registry entry records what the organisation declared in its statement. It is not an independent audit. Group statements can cover several companies; BritDB preserves each exact source-supplied company-number link and excludes approver names and email addresses.
05 Public procurement
Contracts Finder awards
Cloud-based Grant Management System
THE NATIONAL ARCHIVES · ocds-b5fd17-2f6aeb82-6b03-4dc9-8a77-cf2f42a36091
- Supplier named in award
- NAQODA LTD
- Award value
- £9,950
- Contract period
- 8 October 2018 – 7 October 2021
- Published
- 5 October 2018
- Procedure
- Open procedure (below threshold)
- Main CPV
- 48000000
- Source release ID
- ocds-b5fd17-2f6aeb82-6b03-4dc9-8a77-cf2f42a36091-2018-10-05T10:16:44+01:00
The supplier link is exact, but the award remains buyer-published procurement data. BritDB requires the GB-COH identifier supplied in the Contracts Finder OCDS release and does not infer suppliers from similar names.
06 Ownership and control
People with significant control
Oxbury Bank Plc
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Country registered
- England
- Legal authority
- Companies Act 2006
- Legal form
- Public Limited Company
- Place registered
- Companies House
- Registration number
- 11383418
- Notified
- 28 January 2022
Mr Erik Peter BogaertsSee 2 companies with this PSC name →
- Owns 25% to 50% of shares
- Nationality
- Belgian
- Country of residence
- England
- Notified
- 6 April 2016
- Ceased
- 28 January 2022
Mrs Ann Marie McginleySee 2 companies with this PSC name →
- Owns 25% to 50% of shares
- Nationality
- British
- Country of residence
- England
- Notified
- 6 April 2016
- Ceased
- 28 January 2022
PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.
07 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
08 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
09 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
10 Public procurement
Find a Tender links
No exact GB-COH link in this snapshot
Find a Tender did not explicitly identify this Companies House number in a procurement party. BritDB did not attempt a name-only match.
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
11 Environmental register
Environment Agency waste registrations
No exact company-number registration linked
The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
12 Nature of business
Standard Industrial Classification
13 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
0 procurement processes linked by exact GB-COH identifier.
Waste register
0 exact company-number registrations.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
14 Record timeline
Dates in the bulk record
- Detected change
Registered-office postcode: CH1 3BQ → CH1 3EQ
- Confirmation statement
Latest confirmation statement made up to this date
- Accounts
Latest accounts made up to this date
- Company name
Previous name: NAQODA LTD
- Incorporation
Company incorporated
15 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Company-filed electronic accounts and extracted headline financial facts.
Annual statement summaries linked by exact source company number.
Historic awards linked by exact source-supplied GB-COH company identifier.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.