Oakburn Properties Limited

Active00634063 Private limited company
Incorporated
31 July 1959 (67 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Simon Ansel Blausten
Douglas Blausten
Accounts type
Total exemption full
Region
Greater London
Address
Blackburn House Third Floor East Suite
22-26 Eastern Road
Romford
RM1 3PJ

Filing status

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

Charges

Total
18
Outstanding
10
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (9 former)
18 November 2024
Appointed Blausten, Jonathan Andrew as Director
18 November 2024
Appointed Blausten, Benjamin as Director
3 March 2004
Resigned Gorman, Brendan as Secretary
3 March 2004
Appointed Blausten, Simon Ansel as Secretary
30 January 2004
Resigned Abbot, Duncan James Langlands as Director
30 January 2004
Resigned Rayner, David Edward as Director
29 December 2003
Resigned Blausten, Peter as Director
3 December 2002
Resigned Blausten, Richard as Director
3 December 2002
Appointed Blausten, Peter as Director
14 September 2001
Appointed Blausten, Richard as Director
25 February 1998
Appointed Rayner, David Edward as Director
25 February 1998
Resigned Martin, Peter David William as Director
25 February 1998
Resigned Blausten, Cyril as Director
17 December 1997
Appointed Gorman, Brendan as Secretary
27 November 1997
Resigned Danbrook, Martin Edward as Secretary
23 October 1996
Appointed Abbot, Duncan James Langlands as Director
23 October 1996
Resigned Somerville, Nicholas Charles Martin as Director
3 March 1994
Appointed Somerville, Nicholas Charles Martin as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1951 (75)

Holdings 1

Companies where Oakburn Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£4,454,439
Cash
£314,810
Employees
4
Debt Ratio
71%
Current Ratio
0.3x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £6,580,646 £6,058,285 £5,571,231 £5,127,190 £4,715,364 £4,454,439
Balance sheet detail
202420232022202120202019
Fixed Assets£12,005,507£12,305,507£12,305,778£12,309,055£12,307,640£12,308,727
Current Assets£3,094,503£3,086,075£3,661,331£2,429,780£2,454,536£2,368,496
Debtors£2,772,693£2,859,346£2,960,817£2,010,375£2,005,292£1,988,793
Cash£314,810£219,729£693,514£412,405£442,244£372,703
Creditors (< 1 year)£10,010,979£9,751,241£9,914,942£5,709,900£5,203,232£4,563,702
Creditors (> 1 year)£0£2,532,727£2,575,682£2,607,898
Net Current Assets(£6,916,476)(£6,665,166)(£6,253,611)(£3,280,120)(£2,748,696)(£2,195,206)
Net Assets£4,454,439£4,715,364£5,127,190£5,571,231£6,058,285£6,580,646
Shareholder Funds£4,454,439£4,715,364£5,127,190£5,571,231£6,058,285£6,580,646

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with updates31 October 2026
18 September 2026Director's details changed
18 September 2026Registered office address changed
18 September 2026Director's details changed
18 September 2026Director's details changed
Show all recent filings

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