Oakdene Holdings Limited in Surbiton, KT6 7AL

Description

Data updated on: 01-11-2023

This particular Oakdene Holdings Limited firm has been operating in this business field for 18 years, as it's been founded in 2007. Started with Registered No. 06339564, Oakdene Holdings was set up as a Private Limited Company with office in 308 Ewell Road, Surbiton KT6 7AL. The company's classified under the NACE and SIC code 70100: Activities of head offices. 2022-12-31 is the last time when the accounts were reported.

So far, the business has only had one director: Andrew D. who has been administering it for 18 years. What is more, the director's tasks are supported by a secretary - Richard M., who joined the business one year ago.

The companies that control this firm are as follows: Amd (London) Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Surbiton at Ewell Road, KT6 7AL and was registered as a PSC under the registration number 15725248.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 807 727	1 780 727	4 632 766	4 520 266

Balance Sheet
Cash Bank On Hand				462 788	462 792	2 048 859	2 147 984	2 148 049	2 148 053	2 300 057	44 855	1 857	1 857
Debtors					533 986	17 919	568 794	932 884	1 843 245	1 371 096	1 157 993	755 941	933 327
Other Debtors										513 434	513 480	513 467	512 403
Property Plant Equipment				4 354 848	4 354 848	4 354 848	4 354 848	4 354 848	4 354 848	4 354 848	4 354 848	4 354 848	4 354 848
Cash Bank In Hand	134 394	34 753	462 775	462 788
Current Assets				462 788	996 778	2 066 778	2 716 778	3 080 933	3 995 911	3 671 153
Tangible Fixed Assets	2 443 661	4 354 848	4 354 848	4 354 848

Capital & Reserves
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	1 807 725	1 780 725	4 632 764	4 520 264
Shareholder Funds	1 807 727	1 780 727	4 632 766	4 520 266

Other Financial Data
Amounts Owed By Related Parties										690 781	477 631	75 592	254 042
Average Number Employees During Period								1	1	1	1	1	1
Corporation Tax Recoverable									166 882	166 882	166 882	166 882	166 882
Current Asset Investments										2 255 205	2 255 205	2 638 205	2 460 819
Fixed Assets	3 488 448	5 399 635	4 357 850	4 357 850	4 357 850	4 357 850	4 357 850	4 357 850	4 357 850	4 357 850	4 357 850	4 357 850	4 357 850
Investments Fixed Assets	1 044 787	1 044 787	3 002	3 002	3 002	3 002	3 002	3 002	3 002	3 002	3 002	3 002	3 002
Investments In Group Undertakings Participating Interests										3 002	3 002	3 002	3 002
Net Current Assets Liabilities	-1 680 721	-3 618 908	274 916	162 416	996 416	2 066 416	2 716 416	3 076 416	3 828 153	3 671 153	3 458 053	3 396 003	3 396 003
Other Investments Other Than Loans				3 002	3 002	3 002	3 002	3 002	3 002	3 002	2 255 205	2 638 205	2 460 819
Property Plant Equipment Gross Cost				4 354 848	4 354 848	4 354 848	4 354 848	4 354 848	4 354 848	4 354 848	4 354 848	4 354 848
Total Assets Less Current Liabilities	1 807 727	1 780 727	4 632 766	4 520 266	5 354 266	6 424 266	7 074 266	7 434 266	8 186 003	8 029 003	7 815 903	7 753 853	7 753 853
Amount Specific Advance Or Credit Directors									513 483	513 483
Amount Specific Advance Or Credit Made In Period Directors									545 483
Amount Specific Advance Or Credit Repaid In Period Directors									32 000
Amounts Owed By Group Undertakings					533 986	17 919	568 794	932 884	1 162 880	690 781
Amounts Owed To Directors				4 362	362	362	362	4 517
Amounts Owed To Group Undertakings				296 010
Creditors				300 372	362	362	362	4 517	167 758
Creditors Due Within One Year	1 815 115	3 653 661	187 859	300 372
Fixed Asset Investments Cost Or Valuation			1 044 787	1 044 787
Fixed Asset Investments Provisions Provided In Period			1 041 785
Number Shares Allotted		2	2	2
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2
Tangible Fixed Assets Additions		1 911 187
Tangible Fixed Assets Cost Or Valuation	2 443 661	4 354 848	4 354 848
Amounts Owed By Directors									513 483	513 433
Corporation Tax Payable									167 758
Loans From Directors							4 517
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal									4 613

Company staff

Richard M.

Role: Secretary

Appointed: 24 April 2024

Latest update: 5 July 2025

Andrew D.

Role: Director

Appointed: 10 August 2007

Latest update: 5 July 2025

People with significant control

Amd (London) Holdings Limited

Address: 308 Ewell Road, Surbiton, KT6 7AL, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered United Kingdom

Place registered Uk England Registry

Registration number 15725248

Notified on 14 August 2024

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Amd Investment Holdings Limited

Address: 308 Ewell Road, Surbiton, KT6 7AL, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered United Kingdom

Place registered Uk England Registry

Registration number 15725233

Notified on 9 August 2024

Ceased on 14 August 2024

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Andrew D.

Notified on 6 April 2016

Ceased on 9 August 2024

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	24 August 2024
Confirmation statement last made up date	10 August 2023

Annual Accounts 17 June 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	17 June 2014
Annual Accounts 17 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	17 September 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts 20 August 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	20 August 2013

Oakdene Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Richard M.

Andrew D.

Jane W.

People with significant control

Amd (London) Holdings Limited

Amd Investment Holdings Limited

Andrew D.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

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Oakdene Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Richard M.

Andrew D.

Jane W.

People with significant control

Amd (London) Holdings Limited

Amd Investment Holdings Limited

Andrew D.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

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HQ address,
2012

HQ address,
2013

HQ address,
2014