Oyster Portfolio Limited

Active06008224 Private limited company
Incorporated
23 November 2006 (19 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Andy Neil Gathergood
Owned by
Keith Gathergood
Andy Neil Gathergood
Accounts type
Micro entity
Region
South East
Address
67 Fleet Road
C/o Bates Nvh
Fleet
GU51 3PJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Gathergood, Andy Neil
Director · Appointed 6 November 2023
British
Born January 1974 (52)
Gathergood, Lotte
Secretary · Appointed 23 November 2006
Director · Appointed 23 November 2006
British
Born September 1946 (80)
Officer history (3 former)
8 September 2026
Resigned Gathergood, Nicholas Keith, Dr as Director
6 November 2023
Appointed Gathergood, Andy Neil as Director
6 November 2023
Appointed Gathergood, Nicholas Keith, Dr as Director
23 November 2006
Appointed Gathergood, Lotte as Secretary
23 November 2006
Appointed Gathergood, Keith as Director
23 November 2006
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
23 November 2006
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
23 November 2006
Appointed L & A Registrars Limited as Corporate Nominee Director
23 November 2006
Resigned L & A Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1946 (80)
Andy Neil Gathergood
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1974 (52)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£58,537)
Employees
1
Debt Ratio
120%
Current Ratio
11.9x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£49,332) (£51,177) (£62,347) (£64,374) (£64,559) (£60,831) (£58,537)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£266,155£138,216£139,329£197,709£193,676£195,901£198,130
Current Assets£30,486£28,515£21,910£15,512£17,853£27,252£27,376
Creditors (< 1 year)£2,552£4,357£2,224£2,724£3,690£4,144£4,652
Creditors (> 1 year)£352,626£223,205£223,574£274,871£270,186£270,186£270,186
Net Current Assets£27,934£24,158£19,686£12,788£14,163£23,108£22,724
Net Assets(£58,537)(£60,831)(£64,559)(£64,374)(£62,347)(£51,177)(£49,332)
Shareholder Funds(£58,537)(£60,831)(£64,559)(£64,374)(£62,347)(£51,177)(£49,332)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Termination of appointment of a director
28 May 2026Micro company accounts31 December 2025
19 March 2026All of the property or undertaking has been released from a charge
25 November 2025Confirmation statement with no updates23 November 2025
22 July 2025Micro company accounts31 December 2024
Show all recent filings

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