Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Oakstone Developments Limited
- Incorporated
- 12 November 1986 (39 years)
- Industry
- Other construction installation (43290)
- Directors
- David SutcliffeMartin Christopher BakerMarc Christopher Holmes
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- The Old Malt KilnBolton RoadAddingham IlkleyLS29 0NQ
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Sutcliffe, David
Director · Appointed 8 August 2025
British
Born May 1978 (48)
Baker, Martin Christopher
Director · Appointed 25 July 2024
British
Born June 1966 (60)
Holmes, Marc Christopher
Director · Appointed 14 March 2022
British
Born March 1981 (45)
Phillips, Rachel
Secretary · Appointed 7 September 2021
British
Born September 1981 (45)
Officer history (3 former)
8 August 2025
Appointed Sutcliffe, David as Director
25 July 2024
Appointed Baker, Martin Christopher as Director
14 March 2022
Appointed Holmes, Marc Christopher as Director
7 September 2021
Appointed Phillips, Rachel as Secretary
7 September 2021
26 May 2021
22 January 2012
Resigned Carlisle, Geoffrey as Director
1 May 2010
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 (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited Company
Reg. no. 06590257
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Phillips Special Projects Limited Owns 75–100% of shares (as a trust)
Oakstone Developments Limited This company Owns 75–100% of shares (as a firm)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,817,913
- Cash
- £684,671
- Employees
- 19
- Debt Ratio
- 50%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £273,859 | £142,527 | £147,893 |
| Current Assets | £3,361,275 | £4,041,689 | £4,919,573 |
| Debtors | £2,676,604 | £3,061,149 | £4,675,741 |
| Cash | £684,671 | £944,681 | £243,832 |
| Creditors (< 1 year) | £1,744,600 | £2,478,733 | £2,975,257 |
| Creditors (> 1 year) | £4,830 | ||
| Net Current Assets | £1,616,675 | £1,562,956 | £1,944,316 |
| Net Assets | £1,817,913 | £1,670,310 | £2,055,714 |
| Shareholder Funds | £1,817,913 | £1,670,310 | £2,055,714 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 February 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 3 September 2025 | Second filing for the appointment of a director | |||
| 11 August 2025 | Appointment of a director | |||
| 8 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 10 January 2025 | Confirmation statement with no updates | 31 December 2024 |
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