Oakfern Properties Limited

Active01374817 Private limited company
Incorporated
22 June 1978 (48 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South West
Address
Filwood Green Business Park
1 Filwood Park Lane
Bristol
BS4 1ET

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
28
Outstanding
0
Part satisfied
0
Satisfied
28

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2023
British
Born April 1991 (35)
Director · Appointed 20 March 2017
British
Born February 1976 (50)
Whitford, Laura
Secretary · Appointed 19 December 2014
Director
British
Born June 1941 (85)
Director
British
Born August 1942 (84)
Officer history (5 former)
25 September 2023
Appointed Lakin, Henry Lyon as Director
25 September 2023
Resigned Burge, Hugo Aylesford as Director
25 September 2023
Resigned Burge, Hugo Aylesford as Secretary
20 March 2017
Appointed Davies, Stephen Austin John as Director
20 March 2017
Resigned Chalk, John William as Director
19 December 2014
Appointed Whitford, Laura as Secretary
18 July 1996
Resigned Tickler, Ian Charles as Director
17 July 1996
Appointed Burge, Hugo Aylesford as Director
29 March 1995
Appointed Burge, Hugo Aylesford as Secretary
29 March 1995
Resigned Kalnajs, Anna Elza as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01760471

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Eastfield Stables Limited Owns 50–75% of shares
Moatstar Limited Owns 75–100% of shares
Oakfern Properties Limited This company Owns 75–100% of shares
Oakfern Securities Limited Owns 75–100% of shares
Paradise Farms Limited Owns 75–100% of shares
Rivendell Outdoor Club Ltd Status not confirmedOwns 75–100% of shares
Rivendell Park Limited Status not confirmedOwns 75–100% of shares
Tristram Securities Limited Owns 75–100% of shares

Financials

Net Assets
£2,008,416
Cash
£275,012
Current Ratio
3.7x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £1,358,248 £1,457,307 £1,532,682 £1,799,783 £2,008,416
Balance sheet detail
20242023202120202019
Current Assets£313,413£107,844£214,909£177,380£297,060
Debtors£37,713£46,461
Cash£275,012£86,493£166,423£139,667£250,599
Creditors (< 1 year)£84,214£80,023£383,596£413,379£625,426
Net Current Assets£229,199£27,821(£168,687)(£235,999)(£328,366)
Net Assets£2,008,416£1,799,783£1,532,682£1,457,307£1,358,248
Shareholder Funds£2,008,416£1,799,783£1,532,682£1,457,307£1,358,248

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Satisfaction of a charge in full
8 September 2026Satisfaction of a charge in full
2 April 2026Confirmation statement with no updates29 March 2026
29 September 2025Total exemption full accounts31 December 2024
3 April 2025Confirmation statement with no updates29 March 2025
Show all recent filings

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