SPV Oakhill Limited

Active05305962 Private limited company
Incorporated
7 December 2004 (21 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Martin Wadsworth
Accounts type
Micro entity
Region
North West
Address
Bollin Lodge
The Village
Prestbury
SK10 4DG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
9
Outstanding
7
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2016
British
Born January 1963 (63)
Secretary · Appointed 14 February 2008
British
Director · Appointed 14 November 2005
British
Born August 1964 (62)
Officer history (4 former)
20 December 2016
Appointed Wadsworth, Danuta as Director
14 February 2008
Appointed Wadsworth, Danuta as Secretary
14 February 2008
Resigned Fuller, John Graham as Secretary
14 November 2005
Appointed Wadsworth, Martin James as Director
14 November 2005
Resigned Blair, Maureen as Director
27 October 2005
Appointed Blair, Maureen as Director
27 October 2005
Appointed Fuller, John Graham as Secretary
27 October 2005
Resigned Laytons Secretaries Limited as Corporate Secretary
27 October 2005
Resigned Laytons Management Limited as Corporate Director
7 December 2004
Appointed Laytons Secretaries Limited as Corporate Secretary
7 December 2004
Appointed Laytons Management Limited as Corporate Director

Ownership 1 active

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

Martin Wadsworth
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1964 (62)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£199,916
Employees
2
Current Ratio
0.3x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2025 £96,968 £122,087 £142,021 £132,163 £199,916
Balance sheet detail
2025202420232022202120202019
Fixed Assets£733,350£733,350£733,350£733,350£879,800£879,800£879,800
Current Assets£281,449£283,738£298,498£327,834£274,647£271,710£244,744
Creditors (< 1 year)£814,883£840,363£879,546£929,021£961,307£974,349£148,837
Creditors (> 1 year)£0£51,119£55,074£878,739
Net Current Assets(£533,434)(£556,625)(£581,048)(£601,187)(£686,660)(£702,639)£95,907
Net Assets£199,916£132,163£142,021£122,087£96,968
Shareholder Funds£199,916£176,725£152,302£132,163£142,021£122,087£96,968

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Micro company accounts30 September 2025
3 June 2026Confirmation statement with no updates22 May 2026
23 May 2025Confirmation statement with no updates22 May 2025
14 April 2025Micro company accounts30 September 2024
23 December 2024Registration of a charge
Show all recent filings

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