Oakspear Limited

Active01641714 Private limited company
Incorporated
7 June 1982 (44 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Address
C/o Williams & Co
8-10 South Street
Epsom
KT18 7PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
21
Outstanding
6
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
1 November 2011
Resigned Martin, Peter David Acheson as Director
31 January 2009
Resigned Denman Menzies, Elizabeth Marjorie as Director
1 November 2006
Appointed Denman Menzies, Elizabeth Marjorie as Director
31 October 2006
Resigned Murray, Hugh Bruce as Director
1 January 2004
Resigned Pulze, Claudio as Secretary
25 October 2001
Appointed Pulze, Lori Catherine as Secretary
23 April 1999
Appointed Pulze, Claudio as Secretary
23 April 1999
Appointed Martin, Peter David Acheson as Director
23 April 1999
Appointed Murray, Hugh Bruce as Director
23 April 1999
Resigned Kelly, Lori Catherine as Secretary
23 April 1999
Resigned Livesi, Salvatore as Director
23 April 1999
Resigned Movio, Giuliano Vergilio as Director
5 October 1998
Appointed Kelly, Lori Catherine as Secretary
5 October 1998
Resigned Pulze, Claudio as Secretary

Ownership 2 active

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

Corporate entity · Notified 17 May 2022
Owns 25–50% of shares
Company
Reg. no. 08197214
Corporate entity · Notified 23 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 06692906
Former controllers (2)
17 May 2022
Ceased Franco Zanellato — Owns 25–50% of shares
23 March 2017
Ceased Claudio Pulze — Owns 25–50% of shares

Financials

Net Assets
£7,551,885
Cash
£388,795
Current Ratio
1.2x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £8,184,554 £8,390,244 £7,533,698 £7,376,223 £7,437,056 £7,551,885
Balance sheet detail
202420232022202120202019
Fixed Assets£8,891,920£7,850,000£7,850,000
Current Assets£412,153£217,394£150,635£342,541£2,502,994£2,318,794
Debtors£23,358£13,548£13,872£14,773£2,287,443£2,201,730
Cash£388,795£203,846£136,763£327,768£215,551£117,064
Creditors (< 1 year)£357,419£267,186£251,262£275,904£718,781£790,271
Creditors (> 1 year)£8,774£19,077£29,075£38,864£50,000£0
Net Current Assets£54,734(£49,792)(£100,627)£66,637£1,784,213£1,528,523
Net Assets£7,551,885£7,437,056£7,376,223£7,533,698£8,390,244£8,184,554
Shareholder Funds£7,551,885£7,437,056£7,376,223£7,533,698£8,390,244£8,184,554

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Director's details changed
26 August 2026Confirmation statement with no updates24 August 2026
24 August 2026Director's details changed
24 August 2026Secretary's details changed
24 August 2026Director's details changed
Show all recent filings

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