Oakwood Homes Estate Agents Limited

Active05155235 Private limited company
Incorporated
16 June 2004 (22 years)
Industry
Real estate agencies (68310)
Accounts type
Total exemption full
Region
Greater London
Address
70 St. Mary Axe
London
EC3A 8BE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2026
British
Born June 1969 (57)
Director · Appointed 23 June 2026
British
Born October 1973 (53)
Director · Appointed 13 January 2025
British
Born February 1973 (53)
Officer history (13 former)
2 October 2026
Appointed Geddes, Paul Robert as Director
30 June 2026
Resigned Sutherland, Ian Ronald as Director
23 June 2026
Appointed Burton, Gary Lee as Director
13 January 2025
Resigned Dickinson, Teresa Rosemary as Director
13 January 2025
Resigned Dickinson, Andrew Charles as Director
13 January 2025
Appointed Ennis, John Alexander as Director
13 January 2025
Resigned Cronin, Darren Miles as Director
13 January 2025
Appointed Sutherland, Ian Ronald as Director
13 January 2025
Resigned Roud, Nadina Claire as Director
1 April 2022
Appointed Roud, Nadina Claire as Director
1 April 2022
Appointed Dickinson, Teresa Rosemary as Director
1 April 2022
Appointed Cronin, Darren Miles as Director
4 April 2019
Resigned Retallick, Johannes as Secretary
4 April 2019
Resigned Retallick, Johannes as Director
26 June 2009
Appointed Retallick, Johannes as Secretary
26 June 2009
Resigned Dickinson, Ruth Elizabeth as Secretary
4 August 2008
Resigned Stafford, Eamon Gerard as Director
1 August 2008
Resigned Hauptfleisch, George Philippus as Director
29 March 2006
Resigned Bucceri, Dario as Director
16 June 2004
Resigned Bhardwaj, Ashok as Nominee Secretary
16 June 2004
Appointed Hauptfleisch, George Philippus as Director
16 June 2004
Appointed Stafford, Eamon Gerard as Director
16 June 2004
Appointed Bucceri, Dario as Director
16 June 2004
Appointed Dickinson, Ruth Elizabeth as Secretary
16 June 2004
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
16 June 2004
Appointed Retallick, Johannes as Director
16 June 2004
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
16 June 2004
Appointed Dickinson, Andrew Charles as Director
16 June 2004
Appointed Bhardwaj, Ashok as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 13 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc373580
Former controllers (1)
13 January 2025
Ceased Andrew Charles Dickinson — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£330,524
Employees
17

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 (£202,139) £6,207 £332,086 £586,853 £434,994 £330,524
Balance sheet detail
202420232022202120202019
Fixed Assets£806,446£782,570£680,381£558,867£323,466£293,725
Current Assets£1,826£320,909£207,100£171,041
Debtors£56,579£1,826£98,346£38,282£162,146£171,041
Cash£222,563£168,818
Creditors (< 1 year)£444,677£205,195£275,139£269,297£283,290£413,442
Creditors (> 1 year)£87,824£144,207£139,298£164,584£196,115£253,463
Net Current Assets(£388,098)(£203,369)£45,770(£62,197)(£121,144)(£242,401)
Net Assets£330,524£434,994£586,853£332,086£6,207(£202,139)
Shareholder Funds£330,524£434,994£586,853£332,086£6,207(£202,139)

Turnover£1,704,950
Gross Profit£1,704,950
Admin Expenses£1,718,495
Operating Profit(£13,545)
Profit Before Tax(£30,210)
Profit for Period(£30,210)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Termination of appointment of a director
23 June 2026Appointment of a director
3 February 2026Director's details changed
3 February 2026Confirmation statement with no updates31 January 2026
25 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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