Oakwood Consultants 2015 Ltd PETERBOROUGH


Oakwood Consultants 2015 started in year 2014 as Private Limited Company with registration number 09338511. The Oakwood Consultants 2015 company has been functioning successfully for ten years now and its status is active. The firm's office is based in Peterborough at Oakwood House High Street. Postal code: PE6 8ED.

The firm has 2 directors, namely Jean J., Martin J.. Of them, Jean J., Martin J. have been with the company the longest, being appointed on 3 December 2014. As of 14 May 2024, there was 1 ex director - Stewart J.. There were no ex secretaries.

Oakwood Consultants 2015 Ltd Address / Contact

Office Address Oakwood House High Street
Office Address2 Market Deeping
Town Peterborough
Post code PE6 8ED
Country of origin United Kingdom

Company Information / Profile

Registration Number 09338511
Date of Incorporation Wed, 3rd Dec 2014
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Jean J.

Position: Director

Appointed: 03 December 2014

Martin J.

Position: Director

Appointed: 03 December 2014

Stewart J.

Position: Director

Appointed: 08 December 2014

Resigned: 08 September 2016

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As we found, there is Oakwood 1996 Limited from Peterborough, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Jean J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Jean J., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Oakwood 1996 Limited

Oakwood House High Street, Market Deeping, Peterborough, PE6 8ED, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 1 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jean J.

Notified on 6 April 2016
Ceased on 1 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jean J.

Notified on 30 June 2016
Ceased on 1 January 2023
Nature of control: 25-50% voting rights
25-50% shares

Stewart J.

Notified on 30 June 2016
Ceased on 1 January 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1 438       
Balance Sheet
Current Assets33 46446 27750 12160 867104 81782 31570 68683 383
Net Assets Liabilities   17 21074516 33920 04245 434
Cash Bank In Hand10 249       
Debtors23 215       
Net Assets Liabilities Including Pension Asset Liability1 438       
Tangible Fixed Assets1 254       
Reserves/Capital
Called Up Share Capital5 000       
Profit Loss Account Reserve-3 562       
Shareholder Funds1 438       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 2241 5351 8001 3321 3321 6571 4641 560
Average Number Employees During Period  7555  
Creditors32 05629 37528 29630 05764 69743 43535 22511 441
Fixed Assets1 2541 8351 2977604 6093 7542 874879
Net Current Assets Liabilities18416 90221 82547 83962 16557 67753 85771 942
Total Assets Less Current Liabilities1 43818 73723 12248 59966 77461 43156 73172 821
Advances Credits Directors8 841       
Advances Credits Made In Period Directors 8 841      
Advances Credits Repaid In Period Directors8 841       
Creditors Due Within One Year33 280       
Number Shares Allotted5 000       
Par Value Share1       
Share Capital Allotted Called Up Paid5 000       
Tangible Fixed Assets Additions1 568       
Tangible Fixed Assets Cost Or Valuation1 568       
Tangible Fixed Assets Depreciation314       
Tangible Fixed Assets Depreciation Charged In Period314       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 28th, December 2023
Free Download (6 pages)

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