Oakhaven Limited

Active06024045 Private limited company
Incorporated
11 December 2006 (19 years)
Previously known as
Executives Online (Midlands) Limited (until 4 December 2020)
Mercia Executive Recruitment Limited (until 19 August 2011)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
East of England
Address
1 London Road
Ipswich
IP1 2HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2006
British
Born January 1966 (60)
Officer history (4 former)
7 August 2026
Resigned Burton, Linda as Director
7 August 2026
Resigned Burton, Linda as Secretary
14 September 2007
Appointed Burton, Linda as Director
11 December 2006
Appointed Nicholas, Andrew as Director
11 December 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
11 December 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
11 December 2006
Appointed Company Directors Limited as Corporate Nominee Director
11 December 2006
Resigned Company Directors Limited as Corporate Nominee Director
11 December 2006
Appointed Burton, Linda as Secretary

Ownership 2 active

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

Corporate entity · Notified 23 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 13063 349
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born January 1966 (60)
Former controllers (1)
7 August 2026
Ceased Linda Burton — Right to appoint and remove directors

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Mercia Capital Management Limited Owns 75–100% of shares
Mercia Partners Limited Owns 75–100% of shares
Oakhaven Limited This company Owns 75–100% of shares

Financials

Net Assets
(£8,716)
Cash
£2,435
Employees
2
Debt Ratio
147%

Trend

Net Assets
(£50k) £0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £168,603 £152,265 £109,262 £53,452 £16,012 (£8,716)
Balance sheet detail
202420232022202120202019
Fixed Assets£933£954£980£501£206£474
Current Assets£17,747£32,934£107,661£122,411£168,491£210,913
Debtors£15,312£23,455£101,289£121,763£105,107£74,656
Cash£2,435£9,479£6,372£648£63,383£136,257
Creditors (< 1 year)£16,432£42,694
Net Current Assets(£9,649)£15,058£52,472£108,761£152,059£168,219
Net Assets(£8,716)£16,012£53,452£109,262£152,265£168,603
Shareholder Funds£152,265£168,603

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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