Oakcastle Limited

Active01772001 Private limited company
Incorporated
22 November 1983 (42 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Sally Diana Rigg
Richard Denis Wallace
Accounts type
Micro entity
Region
Greater London
Address
Penhurst House
352 - 356 Battersea Park Road
London
SW11 3BY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2009
British
Born September 1981 (45)
Corporate Secretary · Appointed 31 October 2007
Also at Aleka Management Limited (proposed for strike-off), Itm Securities Ltd (proposed for strike-off), Oxford One Ltd. · more companies
Director
British
Born April 1948 (78)
Officer history (6 former)
6 September 2021
Resigned Hobbs, Sally Miranda as Secretary
16 April 2009
Appointed Rigg, Sally Diana as Director
31 October 2007
Appointed Mclarens Co Sec Ltd as Corporate Secretary
31 October 2007
Resigned Mclaren Cosec Limited as Corporate Secretary
19 December 2003
Appointed Hobbs, Sally Miranda as Secretary
1 March 2001
Appointed Mclaren Cosec Limited as Corporate Secretary
1 March 2001
Resigned Netlaw Advisory Limited as Corporate Secretary
29 September 2000
Appointed Netlaw Advisory Limited as Corporate Secretary
29 September 2000
Resigned Wallace, Katherine Benita Colvin as Secretary
29 September 2000
18 May 1994
Appointed Gerrie, Andrew as Secretary
18 May 1994
Resigned Gerrie, Andrew as Secretary

Ownership 2 active

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

Individual · Notified 25 October 2024
Owns 25–50% of shares
British
Born September 1981 (45)
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born April 1948 (78)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£1,317,610
Debt Ratio
1%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,369,172 £1,311,516 £1,409,437 £1,386,674 £1,372,032 £1,368,367 £1,317,610
Balance sheet detail
2025202420232022202120202019
Fixed Assets£590,526£604,013£618,409£632,057£645,733£359,985£326,018
Current Assets£745,860£791,351£799,724£791,260£833,434£988,116£1,195,720
Creditors (< 1 year)£26,997£46,101£36,643£69,730£36,585£152,566
Creditors (> 1 year)£18,776
Net Current Assets£745,860£764,354£753,623£754,617£763,704£951,531£1,043,154
Net Assets£1,317,610£1,368,367£1,372,032£1,386,674£1,409,437£1,311,516£1,369,172
Shareholder Funds£1,317,610£1,368,367£1,372,032£1,386,674£1,409,437£1,311,516£1,369,172

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates1 November 2026
15 July 1998Share capital filing
7 November 1995Annual return
11 July 1995Accounts filing
25 May 1994Charge filing

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