Oakdene Construction (UK) Limited in Southampton, SO15 0HW

Description

Data updated on: 01-11-2023

This firm referred to as Oakdene Construction (UK) was created on Wednesday 20th December 2006 as a Private Limited Company. This company's headquarters can be reached at Southampton on C/o Power Accountax Ltd Mailbox 3, Solent Business Centre, 343 Millbrook Road West. In case you want to contact this company by mail, the post code is SO15 0HW. The reg. no. for Oakdene Construction (UK) Limited is 06034418. From Wednesday 24th January 2007 Oakdene Construction (UK) Limited is no longer under the business name Broadband Homes. This company's SIC code is 41201 : Construction of commercial buildings. 2023-03-31 is the last time when the company accounts were filed.

Taking into consideration the firm's executives list, since Wednesday 8th April 2020 there have been two directors: Mathew H. and Carol H.. Moreover, the managing director's responsibilities are helped with by a secretary - Abby H., who was officially appointed by this specific limited company in 2021. Another limited company has been appointed as one of the secretaries of this company: Power Secretaries Limited.

Previous company's names
Oakdene Construction (UK) Limited 2007-01-24
Broadband Homes Limited 2006-12-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	-3 700	-3 498	411 152

Balance Sheet
Cash Bank On Hand			37 631	269 245	1 024 982	73 591	59 615	217 532	770 273	1 518 672
Current Assets	210 103	976 894	616 692	1 131 966	2 094 982	1 592 065	4 409 615	2 822 532	3 264 584	3 068 672
Debtors	87 974	683 719	403 032	309 264	150 000	298 474			9 311
Net Assets Liabilities			411 152	713 903	1 167 287	1 508 407	2 630 155	2 578 836	2 517 771	2 552 682
Other Debtors						298 474
Property Plant Equipment			28 519	68 299	68 673	51 193	38 395	28 796	726	544
Total Inventories			176 029	553 457	920 000	1 220 000	4 350 000	2 605 000	2 485 000	1 550 000
Cash Bank In Hand	31 462	109 508	37 631
Net Assets Liabilities Including Pension Asset Liability	-3 700	-3 498	411 152
Stocks Inventory	90 667	183 667	176 029
Tangible Fixed Assets	30 138	26 698	28 519

Capital & Reserves
Called Up Share Capital	10	10	10
Profit Loss Account Reserve	-3 710	-3 508	411 142
Shareholder Funds	-3 700	-3 498	411 152

Other Financial Data
Version Production Software								2 021	2 022
Accrued Liabilities						1 392
Accrued Liabilities Not Expressed Within Creditors Subtotal			-2 670
Accumulated Amortisation Impairment Intangible Assets			110 000	110 000	110 000	110 000	110 000	110 000	110 000	110 000
Accumulated Depreciation Impairment Property Plant Equipment			57 421	80 187	104 741	122 221	135 019	144 618	4 914	5 096
Additions Other Than Through Business Combinations Property Plant Equipment				62 546
Administrative Expenses			333 895	365 874
Amounts Owed To Group Undertakings Participating Interests										380 648
Average Number Employees During Period			5	5	5	5	5	5	5	5
Bank Borrowings					16 527	10 425	5 085		732 477	473 136
Bank Borrowings Overdrafts					110 645				10 000	10 000
Comprehensive Income Expense			472 250	367 751
Creditors			231 389	22 629	979 841	124 426	1 812 770	272 492	15 062	403 398
Depreciation Expense Property Plant Equipment			10 316	22 766
Dividend Per Share Final			5 760	6 500
Dividends Paid			-57 600	-65 000
Equity Securities Held										360 000
Finished Goods Goods For Resale					920 000	1 220 000	4 350 000
Fixed Assets	30 138	26 698	28 519						726	360 544
Gross Profit Loss			1 002 852	950 082
Increase From Depreciation Charge For Year Property Plant Equipment				22 766		17 480	12 798	9 599	241	182
Intangible Assets Gross Cost			110 000	110 000	110 000	110 000	110 000	110 000	110 000	110 000
Interest Payable Similar Charges Finance Costs			-89 974	-133 612
Investments										360 000
Loans From Directors					-78 093	-345 638	254	55 859	48	2 113
Net Current Assets Liabilities	-22 973	-24 081	382 633	668 233	1 115 141	1 467 639	2 596 845	2 550 040	3 249 522	2 665 274
Nominal Value Allotted Share Capital					10	10	10	10	10	10
Number Shares Allotted	10	10	10			10	10	10	10	10
Number Shares Issued Fully Paid			10	10
Other Creditors					701 526	229 445	1 372 485	123 885	-225	-11 701
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment									139 945
Other Disposals Property Plant Equipment									167 774
Other Interest Receivable Similar Income Finance Income			10 800
Other Inventories			176 029	553 457
Par Value Share		1	1	1		1	1	1	1	1
Profit Loss			472 250	367 751
Profit Loss On Ordinary Activities Before Tax			589 783	450 596
Property Plant Equipment Gross Cost			85 940	148 486	173 414	173 414	173 414	173 414	5 640	5 640
Taxation Social Security Payable					88 763	39 227	254 936	-33 299	5 239	22 338
Tax Tax Credit On Profit Or Loss On Ordinary Activities			117 533	82 845
Total Assets Less Current Liabilities	7 165	2 617	411 152	736 532	1 183 814	1 518 832	2 635 240	2 578 836	3 250 248	3 025 818
Trade Creditors Trade Payables					157 000	200 000	185 095	126 047
Trade Debtors Trade Receivables					150 000				9 311
Advances Credits Directors					78 092	345 639
Advances Credits Made In Period Directors						267 547
Amount Specific Advance Or Credit Directors			5 999	17 253	78 092	345 639
Amount Specific Advance Or Credit Made In Period Directors			-137 342	-142 693		267 547
Amount Specific Advance Or Credit Repaid In Period Directors			147 512	153 946
Director Remuneration			8 052	11 000
Creditors Due After One Year	10 865	6 115
Creditors Due Within One Year	233 076	1 000 975	234 059
Value Shares Allotted	10	10	10

Company staff

Abby H.

Role: Secretary

Appointed: 24 February 2021

Latest update: 14 April 2024

Mathew H.

Role: Director

Appointed: 08 April 2020

Latest update: 14 April 2024

Carol H.

Role: Director

Appointed: 26 March 2020

Latest update: 14 April 2024

Power Secretaries Limited

Role: Corporate Secretary

Appointed: 20 December 2006

Address: Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton, Hampshire, SO15 0HW, England

Latest update: 14 April 2024

People with significant control

Executives who have control over the firm are as follows: Carol H. owns 1/2 or less of company shares. Mathew H. owns 1/2 or less of company shares.

Carol H.

Notified on 29 April 2021

Nature of control:

1/2 or less of shares

Mathew H.

Notified on 29 April 2021

Nature of control:

1/2 or less of shares

Richard H.

Notified on 6 April 2016

Ceased on 29 April 2021

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	13 May 2024
Confirmation statement last made up date	29 April 2023

Annual Accounts 4 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	4 December 2015
Annual Accounts 26 August 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	26 August 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	1 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	1 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	1 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	1 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	1 April 2022
End Date For Period Covered By Report	31 March 2023

Oakdene Construction (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Abby H.

Mathew H.

Carol H.

Power Secretaries Limited

Keith V.

Richard H.

People with significant control

Carol H.

Mathew H.

Richard H.

Accounts Documents

Company filings

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