The Oakes Business Park Development Company Ltd.

Active02714503 Private limited company
Incorporated
13 May 1992 (34 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Benjamin James Fearns
Accounts type
Total exemption full
Region
North West
Address
78 Chorley New Road
Bolton
BL1 4BY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
14
Outstanding
2
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Fearns, Benjamin James
Director · Appointed 8 November 2024
British
Born January 1990 (36)
Director · Appointed 27 July 1992
British
Born September 1973 (53)
Officer history (5 former)
8 November 2024
Appointed Fearns, Benjamin James as Director
8 November 2024
Resigned Caldwell, James Stanley as Director
14 May 2014
Resigned Caldwell, Kate Louise as Secretary
10 September 2002
Appointed Caldwell, Kate Louise as Secretary
10 September 2002
Resigned Caldwell, Margaret Elaine as Secretary
27 July 1992
Appointed Caldwell, Mark James as Director
27 July 1992
Appointed Caldwell, Margaret Elaine as Secretary
27 July 1992
Appointed Caldwell, James Stanley as Director
18 June 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
18 June 1992
Resigned London Law Services Limited as Corporate Nominee Director
13 May 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
13 May 1992
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 8 November 2024
Owns 75–100% of shares
Limited Company
Reg. no. 15935167

Holdings 1

Companies where The Oakes Business Park Development Company Ltd. is registered as a person with significant control

Former controllers (1)
8 November 2024
Ceased Mark James Caldwell — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

DWH Commercial Property Limited Owns 75–100% of shares
DWH Novo Holdco Limited Owns 25–50% of shares
Novo Bluemantle Ltd Owns 25–50% of shares
Alpha Investments (North West) Ltd Owns 75–100% of shares
Bluemantle Developments Limited Owns 75–100% of shares
Bluemantle Ltd. Owns 75–100% of shares
Bluemantle Operations Limited Owns 75–100% of shares
Fernbeck Ltd Owns 75–100% of shares
Foden Investments Limited Owns 75–100% of shares
The Oakes Business Park Development Company Ltd. This company Owns 75–100% of shares
Thorn 30 Limited Owns 75–100% of shares
DWH Residential Property Limited Owns 75–100% of shares
Loco Padel Ltd Owns 75–100% of shares
Margarita Yachts Limited Owns 25–50% of shares

Financials

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

Net Assets
£5,390,040
Cash
£15,439
Debt Ratio
49%
Current Ratio
5.2x

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M 2020 2021 2023 2024 2025 (£124,318) (£41,579) £3,201,362 £687,961 £5,390,040
Balance sheet detail
20252024202320212020
Fixed Assets£9,032,557£4,500,097£6,970,097£6,970,097£6,970,097
Current Assets£1,589,804£879,185£1,686,568£1,117,464£1,157,867
Debtors£1,574,365
Cash£15,439£1,003£9,650£3,888£774
Creditors (< 1 year)£305,085£199,484£426,551£403,537£486,098
Creditors (> 1 year)£4,927,236£4,491,837£5,028,752£7,725,603£7,766,184
Net Current Assets£1,284,719£679,701£1,260,017£713,927£671,769
Net Assets£5,390,040£687,961£3,201,362(£41,579)(£124,318)
Shareholder Funds£5,390,040£687,961£3,201,362(£41,579)(£124,318)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Total exemption full accounts31 May 2025
19 January 2026Confirmation statement with no updates15 January 2026
12 March 2025Registration of a charge
24 January 2025Satisfaction of a charge in full
24 January 2025Satisfaction of a charge in full
Show all recent filings

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