Oakburn Investment Holdings Limited

Active02026748 Private limited company
Incorporated
10 June 1986 (40 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Douglas Blausten
Simon Ansel 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 January 2027
Last conf. stmt
31 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (4 former)
18 November 2024
Appointed Blausten, Benjamin as Director
18 November 2024
Appointed Blausten, Jonathan Andrew as Director
31 January 2005
Resigned Adair, Robert Fredrik Martin as Director
25 January 2005
Resigned Turnbull, Nigel James Cavers as Director
3 March 2004
Appointed Blausten, Simon Ansel as Secretary
3 March 2004
Resigned Gorman, Brendan as Secretary
21 November 2003
Appointed Turnbull, Nigel James Cavers as Director
21 November 2003
Appointed Adair, Robert Fredrik Martin as Director
28 January 1998
Appointed Gorman, Brendan as Secretary
27 November 1997
Resigned Danbrook, Martin Edward as Secretary

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

Financials

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £3,486,682 £3,486,682 £3,486,682 £3,486,682 £3,486,682
Balance sheet detail
202420232022202120202019
Fixed Assets£5,100,000£5,100,000£5,100,000
Creditors (< 1 year)£1,613,318£1,613,318£1,613,318£1,613,318£1,613,318
Net Current Assets(£1,613,318)(£1,613,318)(£1,613,318)(£1,613,318)(£1,613,318)
Shareholder Funds£3,486,682£3,486,682£3,486,682£3,486,682£3,486,682

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Director's details changed
20 September 2026Registered office address changed
20 September 2026Director's details changed
20 September 2026Director's details changed
20 September 2026Secretary's details changed
Show all recent filings

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