Oakleaze Holdings Limited

Active00557903 Private limited company
Incorporated
29 November 1955 (70 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Kerry Andrew Jotcham
Katharine Anne Probert
Owned by
Nicola Amanda Maunton
Katharine Anne Probert
Kerry Andrew Jotcham
Accounts type
Total exemption full
Region
South West
Address
6 Kingway View
Corston
Malmesbury
SN16 0HG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 November 2026
Last conf. stmt
25 October 2025

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 February 2001
British
Jotcham, Kerry Andrew
Director · Appointed 1 February 1995
British
Born October 1964 (62)
Director · Appointed 1 February 1995
British
Born November 1966
Probert, Katharine Anne
Director · Appointed 1 February 1995
British
Born April 1963 (63)
Officer history (4 former)
31 January 2022
Resigned Mardon, Peter Robert as Director
31 January 2022
Resigned Jotcham, Vernon Harry as Director
1 September 2021
Resigned Jotcham, Deirdre Rosamond as Director
1 February 2017
Appointed Mardon, Peter Robert as Director
2 February 2001
Appointed Maunton, Nicola Amanda as Secretary
2 February 2001
Resigned Jotcham, Deirdre Rosamond as Secretary
1 February 1995
Appointed Jotcham, Kerry Andrew as Director
1 February 1995
Appointed Maunton, Nicola Amanda as Director
1 February 1995
Appointed Probert, Katharine Anne as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 15 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1966
Katharine Anne Probert
Individual · Notified 15 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1963 (63)
Kerry Andrew Jotcham
Individual · Notified 15 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1964 (62)
Former controllers (1)
25 January 2023
Ceased Vernon Harry Jotcham — Owns 50–75% of shares

Financials

Net Assets
£2,475,745
Cash
£571,359
Employees
3
Current Ratio
1.7x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £3,246,243 £3,169,695 £3,084,108 £2,923,319 £2,660,503 £2,475,745
Balance sheet detail
202420232022202120202019
Fixed Assets£3,150,000£3,132,650£3,032,103£3,035,711£3,038,566
Current Assets£776,860£219,554£105,190£294,521£424,226£347,600
Debtors£27,997£18,762£31,278£19,507£19,147
Cash£571,359£36,143£86,428£263,243£404,719£328,453
Creditors (< 1 year)£463,982£690,718£286,188£204,183£156,978£55,826
Creditors (> 1 year)£8,333£18,333£28,333£38,333£49,167
Net Current Assets£312,878(£471,164)(£180,998)£90,338£267,248£291,774
Net Assets£2,475,745£2,660,503£2,923,319£3,084,108£3,169,695£3,246,243
Shareholder Funds£2,660,503£2,923,319£3,084,108£3,169,695£3,246,243

Turnover£218,474£215,089
Admin Expenses£229,767£176,522
Operating Profit£2,158£45,698
Profit Before Tax£2,877£47,891
Tax£619£22,687
Profit for Period£2,258£25,204

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 December 2025
27 November 2025Confirmation statement with no updates25 October 2025
23 June 2025Total exemption full accounts31 December 2024
25 October 2024Confirmation statement with updates25 October 2024
21 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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