The White Oaks Consultancy Limited

Active02337741 Private limited company
Incorporated
23 January 1989 (37 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
South East
Address
Form 1 Bartley Wood Business Park
Bartley Way
Hook
RG27 9XA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2019
British
Born September 1973 (53)
Director · Appointed 1 August 2013
British
Born July 1982 (44)
Director · Appointed 1 December 2008
British
Born July 1979 (47)
Secretary · Appointed 1 December 2007
British
Director · Appointed 14 June 2004
British
Born December 1976 (49)
Officer history (17 former)
28 April 2023
Resigned Marsden, Andrew Charles as Director
1 December 2019
Appointed Broy, John Michael as Director
1 January 2017
Appointed Marsden, Andrew Charles as Director
29 November 2013
Resigned Craig, Gillian as Director
29 November 2013
Resigned Brown, Nigel as Director
1 August 2013
Appointed Goff, Hayley as Director
4 May 2012
Resigned Rigg, Jennifer Jane as Director
1 February 2011
Appointed Rigg, Jennifer Jane as Director
21 October 2010
Resigned Slade, Laura as Director
1 December 2008
Appointed Griffiths, Suzanne Claire as Director
1 December 2008
Appointed Slade, Laura as Director
6 March 2008
Resigned Nichols, William Charles, Dr as Director
1 December 2007
Appointed Kelliher, James as Secretary
1 December 2007
Resigned Brooks, Susanna Catherine as Secretary
1 December 2007
Resigned Brooks, Susanna Catherine as Director
1 February 2006
Appointed Brooks, Susanna Catherine as Secretary
1 February 2006
Resigned Burke, Louise Rosina as Director
1 February 2006
Resigned Craig, Gillian as Secretary
29 October 2004
Resigned Hewitt, Richard Charles as Director
14 June 2004
Appointed Kelliher, James as Director
1 December 2003
Appointed Brown, Nigel as Director
20 September 2002
Appointed Hewitt, Richard Charles as Director
1 July 2002
Resigned Lurot, Veronique Annette as Director
1 February 2001
Appointed Lurot, Veronique Annette as Director
1 October 2000
Appointed Brooks, Susanna Catherine as Director
1 October 2000
Appointed Burke, Louise Rosina as Director
30 April 1994
Appointed Craig, Gillian as Secretary
30 April 1994
Resigned Lane, Robert John as Secretary
30 April 1994
Resigned Lane, Robert John as Director
31 January 1994
Appointed Craig, Gillian as Director
31 January 1994
Appointed Lane, Robert John as Director
31 January 1994
Resigned Nichols, Elizabeth Jean as Secretary
31 January 1994
Appointed Lane, Robert John as Secretary
27 January 1993
Appointed Nichols, Elizabeth Jean as Secretary
27 January 1993
Resigned Walker, Sidney Gordon, Lt Colonel as Secretary
27 January 1993
Resigned Walker, Sidney Gordon, Lt Colonel as Director

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
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08739036

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Whiteoaks PR Limited Owns 50–75% of shares
The White Oaks Consultancy Limited This company Owns 75–100% of shares
Whiteoaks International Limited Owns 75–100% of shares

Financials

Net Assets
£168,662
Cash
£530,024
Employees
27
Debt Ratio
80%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £729,780 £490,031 £227,914 £6,371 £13,222 £168,662
Balance sheet detail
202520242023202220212020
Fixed Assets£18,986£13,079£55,742£92,287£130,470£165,436
Current Assets£806,328£710,109£605,944£869,432£1,292,227£1,205,832
Cash£530,024£448,161£358,246£586,547£875,826£835,295
Creditors (< 1 year)£653,398£702,024£647,373£715,789£914,650£608,472
Net Current Assets£152,930£8,085(£41,429)£153,643£377,577£597,360
Net Assets£168,662£13,222£6,371£227,914£490,031£729,780
Shareholder Funds£168,662£13,222£6,371£227,914£490,031£729,780

Filings 198

DateDescriptionMade Up ToPagesPDF
23 October 2026Total exemption full accounts31 March 2026
10 August 2026Confirmation statement with updates3 August 2026
22 December 2025Accounts for a small company31 March 2025
13 August 2025Confirmation statement with updates3 August 2025
12 August 2025Change of details for a person with significant control
Show all 198 filings

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