Oakwave Trading Limited

Active02631214 Private limited company
Incorporated
22 July 1991 (35 years)
Industry
Combined office administrative service activities (82110)
Directors
Charles Daniel Lane
Fruitwood Limited
Owned by
Charles Daniel Lane
Accounts type
Total exemption full
Address
Cricket Pavilion
Ashton
Peterborough
PE8 5LF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2026
British
Born October 1955 (71)
Lane, Charles Daniel, Dr
Director · Appointed 1 August 2017
British
Born March 1948 (78)
Fruitwood Limited
Corporate Director · Appointed 23 September 2002
Plover Limited
Corporate Director · Appointed 23 September 2002
Officer history (10 former)
9 June 2026
Appointed Wheatley, Carmen Maria Jose as Director
1 August 2017
Resigned Dunkley, Patricia Ann as Director
1 August 2017
Appointed Lane, Charles Daniel, Dr as Director
22 July 2016
Resigned Ponting, Linda as Secretary
17 October 2011
Appointed Dunkley, Patricia Ann as Director
23 September 2002
Resigned Dunkley, Patricia Ann as Director
23 September 2002
Appointed Plover Limited as Corporate Director
23 September 2002
Resigned Jackson, Sidney Mitchley as Director
23 September 2002
Appointed Fruitwood Limited as Corporate Director
23 September 2002
Resigned Lane, Charles Daniel, Dr as Director
1 August 2000
Appointed Ponting, Linda as Secretary
31 July 2000
Resigned Morris, Kathleen as Secretary
28 January 1997
Appointed Dunkley, Patricia Ann as Director
28 January 1997
Appointed Jackson, Sidney Mitchley as Director
28 January 1997
Resigned Wilson, Michael James as Director
27 August 1992
Appointed Wilson, Michael James as Director
27 August 1992
Resigned Horner, Anne Veronica as Secretary
27 August 1992
Appointed Morris, Kathleen as Secretary
23 August 1991
Appointed Horner, Anne Veronica as Secretary
23 August 1991
Appointed Lane, Charles Daniel, Dr as Director
23 August 1991
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
23 August 1991
Resigned Chettleburgh's Limited as Corporate Nominee Director
22 July 1991
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
22 July 1991
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

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

Charles Daniel Lane
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born March 1948 (78)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£74,092)
Cash
£2,907
Employees
1
Debt Ratio
2426%

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2023 2024 2025 (£115,385) (£133,230) (£122,386) (£115,992) (£74,092)
Balance sheet detail
202520242023202220212020
Fixed Assets£279£310£345£383
Current Assets£2,907£16,808£29,308£308£9,108
Debtors£0£16,500
Cash£2,907£308£308£308£208
Creditors (< 1 year)£152,039£142,245£133,964£124,966
Net Current Assets(£74,371)(£116,302)(£122,731)(£141,937)(£133,656)(£115,858)
Net Assets(£74,092)(£115,992)(£122,386)(£133,230)(£115,385)
Shareholder Funds(£122,386)(£141,554)(£133,230)(£115,385)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates28 July 2026
9 June 2026Appointment of a director
15 December 2025Total exemption full accounts31 March 2025
29 July 2025Confirmation statement with no updates28 July 2025
12 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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