Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Oakdene Holdings Limited
- Incorporated
- 10 August 2007 (19 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 308 Ewell RoadSurbitonKT6 7AL
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Morgan, Richard Douglas
Secretary · Appointed 24 April 2024
Director · Appointed 10 August 2007
Also at Oakdene Hotels Limited · more companies
British
Born November 1962
Officer history (1 former)
24 April 2024
Appointed Morgan, Richard Douglas as Secretary
26 January 2024
10 August 2007
10 August 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15725248
Former controllers (2)
14 August 2024
Ceased Amd Investment Holdings Limited — Owns 75–100% of shares
9 August 2024
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Oakdene Holdings Limited This company Owns 75–100% of shares
Oakdene Hotels Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,857
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,002 | £4,357,850 | £4,357,850 | £4,357,850 | £4,357,850 |
| Current Assets | £3,671,153 | £3,995,911 | |||
| Debtors | £920,490 | £933,327 | £1,157,993 | £1,371,096 | £1,843,245 |
| Cash | £1,857 | £1,857 | £44,855 | £2,300,057 | £2,148,053 |
| Creditors (< 1 year) | £0 | £167,758 | |||
| Net Current Assets | £3,383,166 | £3,396,003 | £3,458,053 | £3,671,153 | £3,828,153 |
| Shareholder Funds | £3,386,168 | £7,753,853 | £7,815,903 | £8,029,003 | £8,186,003 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 10 August 2026 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 18 August 2025 | Confirmation statement with no updates | 10 August 2025 | ||
| 30 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 3 September 2024 | Confirmation statement with no updates | 10 August 2024 |
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