Oakhouse Transformation Ltd

Proposed for strike-off03982628 Private limited company
Incorporated
28 April 2000 (26 years)
Previously known as
Oakhouse Training Ltd (until 3 December 2020)
Industry
Other specialised construction activities n.e.c. (43999)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Alan James Potter
Susan Lesley Potter
Owned by
Alan James Potter
Accounts type
Micro entity
Region
South West
Address
17 Hercules Road
Calne
SN11 8FR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Potter, Alan James
Director · Appointed 1 April 2011
British
Born November 1957
Potter, Alan James
Secretary · Appointed 2 July 2007
British
Potter, Susan Lesley
Director · Appointed 28 April 2000
British
Born December 1960 (65)
Officer history (5 former)
1 April 2011
Appointed Potter, Alan James as Director
5 September 2007
Resigned Potter, Susan Lesley as Secretary
2 July 2007
Appointed Potter, Alan James as Secretary
2 July 2007
Resigned Bentley, Mandy Louise as Director
28 August 2002
Appointed Potter, Susan Lesley as Secretary
13 February 2002
Appointed Bentley, Mandy Louise as Director
13 February 2002
Resigned Sharma, Jagdish Dutt as Secretary
28 April 2000
Appointed Potter, Susan Lesley as Director
28 April 2000
Appointed Rapid Nominees Limited as Corporate Nominee Director
28 April 2000
Resigned Rapid Nominees Limited as Corporate Nominee Director
28 April 2000
Appointed Rapid Company Services Limited as Corporate Nominee Secretary
28 April 2000
Resigned Rapid Company Services Limited as Corporate Nominee Secretary
28 April 2000
Appointed Sharma, Jagdish Dutt as Secretary

Ownership 1 active

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

Alan James Potter
Individual · Notified 9 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1957
Former controllers (1)
9 March 2026
Ceased Susan Lesley Potter — Owns 50–75% of shares

Financials

Employees
1
Current Ratio
3.3x

Trend

Employees
0 1 2020 2021 2022 2024 2025 0 0 0 0 1
Balance sheet detail
20252024202220212020
Current Assets£15,562
Creditors (< 1 year)£4,762(£5,988)(£3,926)(£4,206)(£9,702)
Net Current Assets£10,800(£535)(£3,926)(£4,206)(£6,172)
Net Assets(£535)(£3,926)(£4,206)(£3,926)
Shareholder Funds£10,800

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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