Oaklyn Limited

Active02917926 Private limited company
Incorporated
12 April 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
519 Basingstoke Road
Reading
RG2 0SH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2022
British
Born March 1981 (45)
Director · Appointed 13 November 2022
British
Born July 1960 (66)
Director · Appointed 30 June 2022
British
Born October 1966 (60)
Officer history (5 former)
13 November 2022
Appointed Lodge, Mark Ashley as Director
13 November 2022
Appointed Dsouza, Praveen Rolson as Director
30 June 2022
Resigned Rottner, Adela Maria as Director
30 June 2022
Appointed Navaratnam, Krishnathasan as Director
30 June 2022
Resigned Rottner, Adela Maria as Secretary
30 June 2022
Resigned Rottner, Bogdan Zdzislaw as Director
13 April 1994
Appointed Rottner, Adela Maria as Secretary
13 April 1994
Appointed Rottner, Bogdan Zdzislaw as Director
13 April 1994
Appointed Rottner, Adela Maria as Director
13 April 1994
Resigned Hemmings, Stephen David as Secretary
13 April 1994
Resigned Hemmings, Phillip Clive as Nominee Director
12 April 1994
Appointed Hemmings, Stephen David as Secretary
12 April 1994
Appointed Hemmings, Phillip Clive as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2022
Owns 75–100% of shares
Limited Liability Company
Reg. no. 13003494
Former controllers (1)
30 June 2022
Ceased Bogdan Zdzislaw Rottner — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Oaklyn Limited This company Owns 75–100% of shares
Rottner & Rudge Limited Owns 75–100% of shares

Financials

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

Net Assets
£3,330,141
Cash
£40,682
Employees
3
Debt Ratio
47%

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £3,028,613 £3,180,926 £3,330,141
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,237,375£6,237,375£2,450,000£254,061£254,061£254,061£254,061
Current Assets£40,682£7,824£612,350£491,828£472,797£452,636£436,189
Debtors£563,597£338£324£268£5,398
Cash£40,682£7,824£48,753£491,490£472,473£452,368£430,791
Creditors (< 1 year)£39,465£39,503£39,524£37,376
Creditors (> 1 year)£2,944,369£3,061,803
Net Current Assets£37,135£5,354£578,613£452,363£433,294£413,112£398,813
Net Assets£3,330,141£3,180,926£3,028,613
Shareholder Funds£706,424£687,355£667,173£652,874

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates14 September 2026
24 October 2025Total exemption full accounts30 June 2025
29 September 2025Confirmation statement with no updates14 September 2025
9 October 2024Confirmation statement with no updates14 September 2024
19 September 2024Total exemption full accounts30 June 2024
Show all recent filings

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