Oak Green Cheshire Limited

Active05703016 Private limited company
Incorporated
8 February 2006 (20 years)
Previously known as
Megascheme Limited (until 24 July 2009)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Nigel Adrian Griffiths
Owned by
Nigel Adrian Griffiths
James Daniel Massey
Dawn Griffiths
Accounts type
Micro entity
Region
North West
Address
17 St Peters Place
Fleetwood
FY7 6EB

Filing status

Accounts due
28 February 2027
Last accounts
30 May 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Griffiths, Nigel Adrian
Director · Appointed 26 June 2013
British
Born November 1961
Officer history (6 former)
23 June 2017
Resigned Woods, Ian Kenneth as Director
26 June 2013
Appointed Griffiths, Nigel Adrian as Director
7 February 2010
Resigned Woods, Ian Kenneth as Secretary
16 April 2009
Appointed Woods, Ian Kenneth as Secretary
16 April 2009
Resigned Nexus Secretarial Limited as Corporate Secretary
9 July 2007
Resigned Woods, Clair Louise as Secretary
9 July 2007
Appointed Nexus Secretarial Limited as Corporate Secretary
19 February 2006
Appointed Woods, Clair Louise as Secretary
19 February 2006
Appointed Woods, Ian Kenneth as Director
15 February 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
15 February 2006
Resigned Corporate Appointments Limited as Corporate Nominee Director
8 February 2006
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
8 February 2006
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 3 active

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

Nigel Adrian Griffiths
Individual · Notified 1 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1961
James Daniel Massey
Individual · Notified 1 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1981 (45)
Dawn Griffiths
Individual · Notified 1 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1962 (64)
Former controllers (3)
30 September 2024
Ceased James Daniel Massey — Owns 25–50% of shares
30 September 2024
Ceased Nigel Griffiths — Owns 25–50% of shares
23 June 2017
Ceased Ian Woods — Owns 25–50% of shares

Financials

Balance sheet as at 30 May 2025 · micro entity accounts

Net Assets
£515,933
Debt Ratio
43%
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 2025 £354,932 £386,643 £423,872 £456,102 £477,898 £515,933
Balance sheet detail
202520242023202120202019
Fixed Assets£821,835£821,835£821,835£821,835£821,835£821,835
Current Assets£83,940£85,230£81,120£45,865£23,293£13,520
Debtors£10,240£16,900
Cash£35,625£6,393
Creditors (< 1 year)£334,772£356,721£384,478£381,989£279,182£249,212
Creditors (> 1 year)£40,599£158,063£198,971
Net Current Assets(£250,137)(£269,797)(£303,358)(£336,124)(£255,889)(£235,692)
Net Assets£515,933£477,898£456,102£423,872£386,643£354,932
Shareholder Funds£515,933£477,898£456,102£423,872£386,643£354,932

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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