Oaktone Limited

Active03072226 Private limited company
Incorporated
23 June 1995 (31 years)
Industry
Licensed restaurants (56101)
Accounts type
Total exemption full
Region
Greater London
Address
1st Floor 314 Regents Park Road
Finchley
London
N3 2LT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2018
British
Born November 1990
Director · Appointed 30 June 1995
Italian
Born January 1956 (70)
Officer history (5 former)
1 April 2024
Appointed Sgariglia, Gemma as Director
1 April 2024
Resigned Sgariglia, Gemma as Director
13 November 2018
Appointed Sgariglia, Gianni Paolo as Director
27 July 2016
Resigned Raccio, Raffaele as Secretary
1 July 2004
Appointed Raccio, Raffaele as Secretary
1 July 2004
Resigned Sgariglia, Gillian as Secretary
30 June 1995
Appointed Sgariglia, Giorgio as Director
30 June 1995
Appointed Sgariglia, Gillian as Secretary
30 June 1995
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
30 June 1995
Resigned Chettleburgh's Limited as Corporate Nominee Director
23 June 1995
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
23 June 1995
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 26 June 2026
Owns 75–100% of shares
Limited Company
Reg. no. 16445521
Former controllers (3)
26 June 2026
Ceased Gianni Paolo Sgariglia — Owns 75–100% of shares
26 June 2026
Ceased Giorgio Sgariglia — Owns 75–100% of shares
27 July 2016
Ceased Raffaele Raccio — Owns 25–50% of shares

Financials

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

Net Assets
£46,007
Cash
£170,928
Employees
2
Current Ratio
1.4x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2024 2025 (£36,862) (£64,150) £165,214 £172,948 £79,855 £46,007
Balance sheet detail
202520242023202220212020
Fixed Assets£0£262,891£229,493£243,148£255,841
Current Assets£172,465£285,174£146,251£180,587£71,704£133,032
Debtors£1,499£6,940£44,916£11,380£4,375£2,375
Cash£170,928£278,234£78,974£142,968£23,972£99,133
Creditors (< 1 year)£126,447£199,816£189,099£195,867£371,928£397,328
Creditors (> 1 year)£0£36,663£41,371
Net Current Assets£46,018£85,358(£42,848)(£15,280)(£300,224)(£264,296)
Net Assets£46,007£79,855£172,948£165,214(£64,150)(£36,862)
Shareholder Funds£46,007£79,855£172,948£165,214(£64,150)(£36,862)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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