Oakstore Limited

Active05577477 Private limited company
Incorporated
28 September 2005 (21 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
Greater London
Address
68 Grafton Way
London
W1T 5DS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2020
British
Born June 1987 (39)
Secretary · Appointed 14 October 2005
British
Director · Appointed 14 October 2005
British
Born March 1949 (77)
Director · Appointed 14 October 2005
British
Born January 1947 (79)
Officer history (2 former)
22 January 2020
Appointed Azouz, Aron as Director
14 October 2005
Appointed Azouz, Jeffrey as Secretary
14 October 2005
Appointed Azouz, Edward as Director
14 October 2005
Appointed Azouz, Jeffrey as Director
14 October 2005
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
14 October 2005
Resigned Sdg Registrars Limited as Corporate Nominee Director
28 September 2005
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
28 September 2005
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 632484

Group structure 22 shown

Ownership group derived from the Companies House PSC register

A.R. & V. Properties Limited Owns 75–100% of shares
A. R. & V. Properties (No 2) Limited Owns 75–100% of shares
Apian House Properties Limited Has significant influence or control
Carter House Properties Limited Owns 75–100% of shares
Caxton Works Developments Limited Owns 25–50% of shares
Demoguide Limited Owns 75–100% of shares
Earlyfind Limited Owns 75–100% of shares
Elephant Trilogy Limited Owns 75–100% of shares
Epicview Limited Owns 75–100% of shares
Islandpost Limited Owns 25–50% of shares
Falconwood Limited Owns 75–100% of shares
Firmtake Limited DissolvedOwns 75–100% of shares
Hillybilly Limited Owns 75–100% of shares
Frognal Ground Rents Limited Owns 75–100% of shares
Limeband Limited Owns 75–100% of shares
Manchester NQ SPV Limited Owns 25–50% of shares
Oakstore Birmingham Limited Owns 75–100% of shares
Oakstore Leeds Limited Owns 75–100% of shares
Oakstore Limited This company Owns 75–100% of shares
Oakstore Long Term Limited Owns 75–100% of shares
Oakstore Rockingham Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
(£7,775,305)
Cash
£321,759
Profit
(£3,141,609)
Employees
2
Debt Ratio
129%
Current Ratio
18.7x
Balance sheet detail
2025
Fixed Assets£774,101
Current Assets£26,313,234
Debtors£25,991,475
Cash£321,759
Creditors (< 1 year)£1,405,353
Creditors (> 1 year)£33,457,287
Net Current Assets£24,907,881
Net Assets(£7,775,305)
Shareholder Funds(£7,775,305)

Filings

Filing history not loaded yet. See it on Companies House

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