# The Oxford Advisory Partnership Limited

## Details

- **Company number:** [06705714](https://find-and-update.company-information.service.gov.uk/company/06705714)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 24 Sep 2008
- **Registered office:** BROOK HOUSE WINSLADE PARK, CLYST ST MARY, EXETER, EX5 1GD
- **Nature of business:** [66220](/sic/66220) Activities of insurance agents and brokers
- **Corporate group:** [Succession Group Ltd](/group/20885) (16 companies)


## Previous names

- Adenhall Limited (until 12 Jan 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | corporate-director | 24 Sep 2008 | 15 Oct 2008 |
| HARRIS, Paul Edward | director | 15 Oct 2008 | 28 Feb 2020 |
| PITSON, Stephen Charles | director | 15 Oct 2008 | 28 Jan 2022 |
| FELL, Kerry James, Ms. | director | 15 Oct 2008 | 28 Jan 2022 |
| WATTS, Andrew John | director | 29 Jul 2016 | 12 Dec 2023 |
| PENNISTON, Stephen Merfyn | director | 15 Oct 2008 | 12 Dec 2023 |
| PUDDEPHATT, Susan Marie | director | 25 Oct 2022 |  |
| WILLIS, Stephen David | director | 25 Oct 2022 |  |
| MICHELMORES SECRETARIES LIMITED | corporate-secretary | 1 Jun 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stephen Charles Pitson | significant-influence-or-control | 12 Apr 2018 | 28 Jan 2022 |
| Ms. Kerry James Fell | significant-influence-or-control | 31 Mar 2017 | 28 Jan 2022 |
| Stephen Merfyn Penniston | significant-influence-or-control | 12 Apr 2018 | 31 May 2022 |
| Mr Andrew John Watts | significant-influence-or-control | 12 Apr 2018 | 31 May 2022 |
| Succession Group Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jun 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2022 | £626,241 | £409,722 | 13 |
| 31 Mar 2022 | £820,284 | £534,674 | 13 |
| 31 Mar 2021 | £718,879 | £427,082 | 13 |
| 31 Mar 2020 | £708,358 | £458,031 | 15 |
| 31 Mar 2019 | £654,903 | £424,461 | 0 |
| 31 Mar 2018 | £611,741 | £397,018 | 14 |
| 31 Mar 2017 | £509,113 | £314,621 | 14 |
| 31 Mar 2016 | £478,878 | £273,597 | - |
| 31 Mar 2015 | £399,802 | £208,062 | - |
| 31 Mar 2014 | £371,204 | £199,116 | - |
| 31 Mar 2013 | £286,606 | £123,281 | - |
| 31 Mar 2012 | £308,567 | - | - |
| 31 Mar 2011 | £244,818 | £139,334 | - |
| 31 Mar 2010 | £148,549 | £109,688 | - |
| 31 Mar 2009 | £69,870 | £63,345 | - |



## Owned by

The Oxford Advisory Partnership Limited → [Succession Group Ltd](/company/07882873)




## Directors' other companies

- [MICHELMORES SECRETARIES LIMITED](/person/5513389) - corporate-secretary at [Live The Chaos Limited](/company/16025732)
- [MICHELMORES SECRETARIES LIMITED](/person/5513389) - corporate-secretary at [HKA (F S) Limited](/company/04640938)
- [MICHELMORES SECRETARIES LIMITED](/person/5513389) - corporate-secretary at [Morlion Limited](/company/07875270)
- [MICHELMORES SECRETARIES LIMITED](/person/5513389) - corporate-secretary at [Rochester Optical (UK) Limited](/company/17426676)
- [MICHELMORES SECRETARIES LIMITED](/person/5513389) - corporate-secretary at [On Services UK Ltd](/company/15924956)
- [MICHELMORES SECRETARIES LIMITED](/person/5513389) - corporate-secretary at [Hi-Tech Cluster](/company/17430148)
- [MICHELMORES SECRETARIES LIMITED](/person/5513389) - corporate-secretary at [Cambium Networks, Ltd](/company/07752773)
- [MICHELMORES SECRETARIES LIMITED](/person/5513389) - corporate-secretary at [Auventis Group Ltd](/company/17460036)
- [PUDDEPHATT, Susan Marie](/person/6181710) - director at [HKA (F S) Limited](/company/04640938)
- [WILLIS, Stephen David](/person/5873497) - director at [True Financial Partnerships Limited](/company/10271716)



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