Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Oakville AV Ltd
- Incorporated
- 2 November 1999 (27 years)
- Previously known as
- Oakville Management Limited (until 17 January 2012)
- Industry
- Business and domestic software development (62012)
- Directors
- Esther Angele DeanMatthew Nicholas Dean
- Owned by
- Matthew Nicholas DeanEsther Angele Dean
- Accounts type
- Micro entity
- Region
- South East
- Address
- 164 Ambleside RoadLightwaterGU18 5UW
Officers 2 active
Officer details are public data from the Companies House register.
Dean, Esther Angele
Director · Appointed 24 January 2011
British
Born March 1977 (49)
Dean, Matthew Nicholas
Director · Appointed 1 December 2006
British
Born February 1977 (49)
Officer history (4 former)
1 August 2021
Resigned Hulls, Angela as Secretary
13 June 2021
24 January 2011
Appointed Dean, Esther Angele as Director
1 December 2006
Appointed Dean, Matthew Nicholas as Director
2 November 1999
2 November 1999
2 November 1999
2 November 1999
2 November 1999
2 November 1999
Appointed Hulls, Angela as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Matthew Nicholas Dean
Individual · Notified 24 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1977 (49)
Esther Angele Dean
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1977 (49)
Former controllers (1)
1 August 2021
Ceased Esther Angele Dean — Owns 25–50% of shares
Financials
Balance sheet as at 30 November 2025 · micro entity accounts
- Net Assets
- £61,470
- Employees
- 3
- Debt Ratio
- 67%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £27,673 | £35,180 | £46,907 | £9,753 | £13,005 | £2,566 | £2,152 |
| Current Assets | £156,261 | £160,557 | £188,550 | £176,962 | £173,679 | £188,445 | £243,479 |
| Creditors (< 1 year) | £75,365 | £68,792 | £69,100 | £70,058 | £60,215 | £63,077 | £89,237 |
| Creditors (> 1 year) | £27,099 | £31,897 | £36,696 | ||||
| Net Current Assets | £80,896 | £91,765 | £119,450 | £106,904 | £113,464 | £125,368 | £154,242 |
| Net Assets | £61,470 | £95,048 | £129,661 | £116,657 | £126,469 | £127,934 | £152,205 |
| Shareholder Funds | £61,470 | £95,048 | £129,661 | £116,657 | £126,469 | £127,934 | £152,205 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 March 2026 | Micro company accounts | 30 November 2025 | ||
| 8 January 2026 | Notification of a person with significant control | |||
| 18 December 2025 | Confirmation statement with no updates | 2 December 2025 | ||
| 18 December 2025 | Change of details for a person with significant control | |||
| 6 May 2025 | Micro company accounts | 30 November 2024 |
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