Oakplay Limited

Active03002630 Private limited company
Incorporated
16 December 1994 (31 years)
Industry
Information technology consultancy activities (62020)
Owned by
Carl Gareth Thomas
Accounts type
Total exemption full
Region
Greater London
Address
9 Highview
49 Shepherds Hill
London
N6 5QW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Thomas, Janet
Secretary · Appointed 23 December 1994
British
Director · Appointed 23 December 1994
British
Born March 1966 (60)
Officer history (2 former)
23 December 1994
Appointed Thomas, Janet as Secretary
23 December 1994
Appointed Thomas, Carl Gareth as Director
23 December 1994
Resigned Conway, Robert as Nominee Secretary
23 December 1994
Resigned Cowan, Graham Michael as Nominee Director
16 December 1994
Appointed Conway, Robert as Nominee Secretary
16 December 1994
Appointed Cowan, Graham Michael as Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1966 (60)

Financials

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

Net Assets
£38,211
Cash
£50,945
Employees
1
Current Ratio
3.8x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £81,894 £68,312 £57,200 £53,070 £49,103 £44,038 £38,211
Balance sheet detail
2025202420232022202120202019
Fixed Assets£191£255£340£454£605£807£1,009
Current Assets£51,537£57,420£62,400£66,253£70,372£81,401£95,102
Debtors£592£1,073£558£429£219£66
Cash£50,945£56,347£61,842£65,824£70,153£81,401£95,036
Creditors (< 1 year)£13,517£13,637£13,637£13,637£13,763£13,743£14,025
Net Current Assets£38,020£43,783£48,763£52,616£56,609£67,658£81,077
Net Assets£38,211£44,038£49,103£53,070£57,200£68,312£81,894
Shareholder Funds£38,211£44,038£49,103£53,070£57,200£68,312£81,894

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Total exemption full accounts31 December 2025
18 December 2025Confirmation statement with no updates16 December 2025
27 May 2025Total exemption full accounts31 December 2024
16 December 2024Confirmation statement with no updates16 December 2024
28 May 2024Total exemption full accounts31 December 2023
Show all recent filings

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