Founded in 1988, Oakbray Holdings, classified under reg no. 02257387 is an active company. Currently registered at 136 136 Jug Bank TF9 4NJ, Market Drayton the company has been in the business for 36 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
The firm has 4 directors, namely Pauline H., Josephine S. and Antony K. and others. Of them, Josephine S., Antony K., James K. have been with the company the longest, being appointed on 2 January 1991 and Pauline H. has been with the company for the least time - from 1 January 2020. As of 14 May 2024, there were 5 ex directors - Ian H., Paul M. and others listed below. There were no ex secretaries.
| Office Address | 136 136 Jug Bank |
| Office Address2 | Ashley |
| Town | Market Drayton |
| Post code | TF9 4NJ |
| Country of origin | United Kingdom |
| Registration Number | 02257387 |
| Date of Incorporation | Thu, 12th May 1988 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 36 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
| Last confirmation statement dated | Tue, 18th Jul 2023 |
Position: Director
Appointed: 01 January 2020
Position: Director
Appointed: 02 January 1991
Position: Director
Appointed: 02 January 1991
Position: Director
Appointed: 02 January 1991
The list of PSCs that own or have control over the company consists of 3 names. As we researched, there is Josephine S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is James K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Antony K., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Josephine S.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James K.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Antony K.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 7 340 | ||||
| Current Assets | 194 125 | 7 598 | |||
| Debtors | 22 807 | 22 807 | 180 430 | 194 125 | 258 |
| Other Debtors | 22 807 | 22 807 | |||
| Other | |||||
| Amounts Owed By Group Undertakings | 180 430 | 194 125 | 258 | ||
| Amounts Owed To Group Undertakings | 23 807 | 13 807 | 171 430 | 171 430 | 258 |
| Creditors | 23 807 | 23 807 | 181 430 | 195 125 | 10 258 |
| Dividends Paid | 80 000 | 181 430 | 13 695 | ||
| Investments Fixed Assets | 1 200 | 1 200 | 1 200 | 1 200 | 1 200 |
| Investments In Group Undertakings | 1 200 | 1 200 | 1 200 | 1 200 | 1 200 |
| Net Current Assets Liabilities | -1 000 | -1 000 | -1 000 | -1 000 | -2 660 |
| Number Shares Issued Fully Paid | 160 | 160 | 160 | 160 | |
| Other Creditors | 10 000 | 10 000 | 23 695 | 10 000 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Profit Loss | 80 000 | 181 430 | 13 695 | -1 660 | |
| Total Assets Less Current Liabilities | 200 | 200 | 200 | 200 | -1 460 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 31st December 2022 filed on: 18th, September 2023 |
accounts | Free Download (8 pages) |
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