Oakleigh Acres Limited

Active01324722 Private limited company
Incorporated
9 August 1977 (49 years)
Previously known as
A.H. Gore (Holdings) Limited (until 16 May 2009)
Gardiner-Wilkin Limited (until 31 December 1977)
Industry
Development of building projects (41100)
Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120)
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Licensed restaurants (56101)
Directors
Lisa Marina Hatherell
Thomas Webb Silvey
Accounts type
Small
Region
South West
Address
Chippenham Pit Stop
Oakleigh Acres
Draycot Cerne
Chippenham
SN15 5LH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Hatherell, Lisa Marina
Director · Appointed 1 October 2019
British
Born February 1967 (59)
Silvey, Thomas Webb
Director · Appointed 1 October 2019
British
Born September 1973 (53)
Director · Appointed 26 March 2014
British
Born March 1970 (56)
Director · Appointed 11 September 2013
British
Born October 1967 (59)
Director · Appointed 6 March 2013
British
Born June 1975 (51)
Director
British
Born August 1940 (86)
Officer history (7 former)
1 October 2019
Appointed Silvey, Thomas Webb as Director
1 October 2019
Appointed Hatherell, Lisa Marina as Director
1 October 2019
Resigned Silvey, Richard Elliot as Director
17 September 2018
Resigned Chadwick, Leigh George as Director
1 May 2017
Resigned Velocity Company Secretarial Services Limited as Corporate Secretary
26 March 2014
Appointed Hatherell, Michael Corbett as Director
26 March 2014
Appointed Chadwick, Leigh George as Director
11 September 2013
Appointed Hatherell, David James as Director
6 March 2013
6 March 2013
Resigned Hatherell, Michael Corbett as Director
13 October 2009
Resigned Silvey, Thomas Michael as Secretary
18 September 2009
Appointed Velocity Company Secretarial Services Limited as Corporate Secretary
9 February 2009
Appointed Silvey, Richard Elliot as Director
28 January 2009
Appointed Silvey, Thomas Michael as Secretary
28 January 2009
Appointed Hatherell, Michael Corbett as Director
28 January 2009
Resigned Allen, Brian as Secretary
28 January 2009
Resigned Allen, Brian as Director

Ownership 1 active

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

Corporate entity · Notified 28 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 12136708
Former controllers (1)
28 February 2025
Ceased Silvey Holdings Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£1,005,530
Cash
£210,108
Employees
31
Debt Ratio
76%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2024 2025 £690,752 £924,121 £1,005,530
Balance sheet detail
202520242023202220212020
Fixed Assets£3,690,213£2,474,027£1,617,227£1,647,977
Current Assets£514,672£762,525£1,359,841£911,874
Debtors£212,415£176,421£208,021
Cash£210,108£490,325£1,083,837£774,748
Creditors (< 1 year)£2,554,741£2,221,648£2,181,780£2,217,452£2,034,909
Creditors (> 1 year)£554,321
Net Current Assets(£2,040,069)(£1,459,123)(£857,611)(£1,123,035)
Net Assets£1,005,530£924,121£690,752£455,683
Shareholder Funds£1,005,530£924,121£690,752£455,683

Filings 144

Show all 144 filings

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