Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
Oake Branch Limited
- Incorporated
- 7 May 2003 (23 years)
- Previously known as
- Oak Branch Limited (until 4 November 2016)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Malcolm John SwindonShanon Muriel Anne Austin
- Owned by
- Malcolm John Swindon
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The Pinnacle Building A150-170 Midsummer BoulevardMilton KeynesMK9 1FD
Officers 2 active
Officer details are public data from the Companies House register.
Swindon, Malcolm John
Director · Appointed 18 March 2017
British
Born December 1940 (85)
Austin, Shanon Muriel Anne
Director · Appointed 7 May 2003
British
Born March 1953 (73)
Officer history (4 former)
18 March 2017
Appointed Swindon, Malcolm John as Director
18 March 2017
Resigned Aldbury Asociates Limited as Corporate Secretary
1 November 2014
Resigned Wright, Janette Orel as Director
27 July 2014
Appointed Aldbury Asociates Limited as Corporate Secretary
27 July 2014
7 May 2003
Appointed Austin, Shanon Muriel Anne as Director
7 May 2003
7 May 2003
7 May 2003
7 May 2003
Appointed Wright, Janette Orel as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Malcolm John Swindon
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1940 (85)
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 May 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£8,580)
- down £600 (8%)
- Employees
- 2
- no change
- Debt Ratio
- 103%
- Current Ratio
- 0.0x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £308,045 |
| Current Assets | £1 |
| Creditors (< 1 year) | £316,626 |
| Net Current Assets | (£316,625) |
| Net Assets | (£8,580) |
| Shareholder Funds | (£8,580) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Confirmation statement with no updates | 5 May 2026 | ||
| 23 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 6 May 2025 | Confirmation statement with updates | 5 May 2025 | ||
| 2 May 2025 | Change of details for a person with significant control | |||
| 11 March 2025 | Total exemption full accounts | 31 May 2024 |
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