Oaknest Ltd

Active04284970 Private limited company
Incorporated
11 September 2001 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Andrew James Luxton
Owned by
George Meyrick Alder
Accounts type
Micro entity
Region
South West
Address
Stafford House
Blackbrook Park Avenue
Taunton
TA1 2PX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Luxton, Andrew James
Director · Appointed 7 December 2017
British
Born December 1965 (60)
Director · Appointed 7 December 2017
British
Born April 1977 (49)
Alder, George Meyrick
Secretary · Appointed 7 December 2017
Officer history (9 former)
31 December 2021
Resigned Cooper, Simon Anthony as Director
7 December 2017
Resigned Symons, Peter Douglas as Director
7 December 2017
Appointed Alder, George Meyrick as Director
7 December 2017
Appointed Alder, George Meyrick as Secretary
7 December 2017
Resigned Symons, Peter Douglas as Secretary
7 December 2017
Appointed Luxton, Andrew James as Director
7 December 2017
Resigned Rew, Alexander John as Director
25 September 2006
Appointed Rew, Alexander John as Director
25 September 2006
Appointed Symons, Peter Douglas as Director
25 September 2006
Appointed Cooper, Simon Anthony as Director
25 September 2006
Appointed Symons, Peter Douglas as Secretary
11 September 2006
Resigned Behan, Michael Andrew as Secretary
11 September 2006
Resigned Dunn, Arthur as Director
27 October 2003
Appointed Behan, Michael Andrew as Secretary
11 September 2003
Resigned Budd, Alan Melvyn as Secretary
12 November 2001
Appointed Dunn, Arthur as Director
12 November 2001
Appointed Budd, Alan Melvyn as Secretary
16 October 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
16 October 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
11 September 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 September 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 7 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1977 (49)
Former controllers (10)
18 January 2026
Ceased James Howard Baker — Has significant influence or control (as a firm)
18 January 2026
Ceased Christopher James Clapham — Has significant influence or control (as a firm)
18 January 2026
Ceased Christopher Mccaughey — Has significant influence or control (as a firm)
18 January 2026
Ceased Simon Anthony Cooper — Has significant influence or control (as a firm)
18 January 2026
Ceased Lee Flay — Has significant influence or control (as a firm)
18 January 2026
Ceased Alexander John Rew — Has significant influence or control (as a firm)
18 January 2026
Ceased Charles Beresford Hunt — Has significant influence or control (as a firm)
18 January 2026
Ceased Andrew James Luxton — Has significant influence or control (as a firm)
18 January 2026
Ceased Benjamin John Stephens — Has significant influence or control (as a firm)
21 February 2019
Ceased Peter Douglas Symons — Has significant influence or control (as a firm)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £500 £1k £2k £2k 2019 2020 2021 2022 2023 2024 2025 £1,778 £1,778 £1,778 £1,778 £1,778 £1,778 £1,778
Balance sheet detail
2025202420232022202120202019
Current Assets£1,778£1,778£1,778£2,066£2,161£2,018£2,072
Creditors (< 1 year)£0£288£383£240£294
Net Current Assets£1,778£1,778£1,778£1,778£1,778£1,778£1,778
Shareholder Funds£1,778£1,778£1,778£1,778£1,778£1,778£1,778

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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