Oakdell Limited

Active02714240 Private limited company
Incorporated
13 May 1992 (34 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Owned by
David Noel Kearns
Richard Simon Kearns
Accounts type
Total exemption full
Region
East of England
Address
Cla-Gal House Lyon Way
Hatfield Road
St. Albans
AL4 0LB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2017
British
Born May 1982 (44)
Director · Appointed 30 June 2017
British
Born October 1983 (43)
Secretary · Appointed 29 September 2003
Irish
Director · Appointed 19 May 1995
Irish
Born December 1952 (73)
Director · Appointed 7 December 1994
Irish
Born February 1954 (72)
Officer history (9 former)
30 June 2017
Appointed Kearns, Richard Simon as Director
30 June 2017
Appointed Kearns, David as Director
25 June 2010
Resigned Kearns, John Brendan as Director
10 April 2008
Resigned Kearns, Denise as Director
10 April 2008
Appointed Kearns, John Brendan as Director
29 September 2003
Resigned Kearns, Noel Michael as Secretary
29 September 2003
Appointed Kearns, Philomena Ita as Secretary
13 May 2002
Resigned Kearns, John Brendan as Director
13 February 1997
Appointed Kearns, Noel Michael as Secretary
13 February 1997
Resigned Tabsec Limited as Corporate Secretary
19 May 1995
Appointed Kearns, Noel Michael as Director
19 May 1995
Appointed Kearns, John Brendan as Director
19 May 1995
Resigned Golden, Hugh as Director
4 May 1995
Appointed Tabsec Limited as Corporate Secretary
4 May 1995
Appointed Kearns, Denise as Director
4 May 1995
Resigned Golden, Sally Ann as Secretary
7 December 1994
Appointed Kearns, Philomena Ita as Director
12 June 1992
Appointed Golden, Sally Ann as Secretary
12 June 1992
Appointed Golden, Hugh as Director
12 June 1992
Resigned Kumar, Ashok as Nominee Secretary
12 June 1992
Resigned Bj Registrars Limited as Corporate Nominee Director
13 May 1992
Appointed Kumar, Ashok as Nominee Secretary
13 May 1992
Appointed Bj Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

David Noel Kearns
Individual · Notified 16 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1982 (44)
Individual · Notified 16 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1983 (43)
Former controllers (1)
16 March 2021
Ceased Noel Michael Kearns — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£5,435,135
Cash
£1,996,326
Profit
£1,924,553
Debt Ratio
21%
Current Ratio
4.8x
Return on Equity
35%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2022 2023 2024 2025 £2,096,542 £2,503,910 £3,801,224 £4,495,303 £5,435,135
Balance sheet detail
20252024202320222020
Fixed Assets£12,700£3,373£4,159£4,100£1,439
Current Assets£6,853,707£5,617,648£5,071,510£4,699,251£2,701,927
Debtors£4,857,381£3,204,870£2,250,626£1,658,552£962,400
Cash£1,996,326£2,412,778£2,820,884£3,040,699£1,739,527
Creditors (< 1 year)£1,428,163£1,124,941£1,274,379£2,199,375£606,759
Net Current Assets£5,425,544£4,492,707£3,797,131£2,499,876£2,095,168
Net Assets£5,435,135£4,495,303£3,801,224£2,503,910£2,096,542
Shareholder Funds£5,435,135£4,495,303£3,801,224£2,503,910£2,096,542

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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