Oakwood Corporate Services Limited

Active06937947 Private limited company
Incorporated
18 June 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2021
British
Born July 1985 (41)
Secretary · Appointed 22 August 2009
British
Director · Appointed 22 August 2009
British
Born April 1981 (45)
Director · Appointed 18 June 2009
British
Born June 1967 (59)
Officer history (2 former)
3 August 2021
Appointed Cavanagh, Lauren Alice as Director
2 August 2021
Resigned Harris, Katyann as Secretary
2 August 2021
Resigned Harris, Rosie Renia as Secretary
29 October 2018
Appointed Harris, Katyann as Secretary
29 October 2018
Appointed Harris, Rosie Renia as Secretary
22 August 2009
Appointed Thorne, Muriel Shona as Secretary
22 August 2009
Appointed Thorne, Muriel Shona as Director
18 June 2009
Appointed Harris, Michael Paul as Director

Ownership 1 active

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

Corporate entity · Notified 3 August 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. 13542417
Former controllers (2)
3 August 2021
Ceased Muriel Shona Thorne — Owns 25–50% of shares
3 August 2021
Ceased Michael Paul Harris — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Oakwood Corporate Services Limited This company Owns 50–75% of shares
Oakwood Corporate Secretary Limited Owns 75–100% of shares
Helium Miracle 406 Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£339,610
Cash
£794,554
Employees
46
Debt Ratio
87%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £376,766 £622,481 £814,199 £617,716 £409,816 £382,170 £339,610
Balance sheet detail
2025202420232022202120202019
Fixed Assets£58,955£49,262£39,698£45,451£49,202£35,159£33,751
Current Assets£2,471,015£2,163,756£1,775,543£1,709,760£1,756,995£1,465,448£985,090
Debtors£1,676,461£1,264,602£1,111,990£883,077£642,937£688,257£644,999
Cash£794,554£899,154£663,553£826,683£1,114,058£777,191£340,091
Creditors (< 1 year)£2,175,622£1,818,533£1,395,501£1,128,860£982,650£871,446£635,663
Net Current Assets£295,393£345,223£380,042£580,900£774,345£594,002£349,427
Net Assets£339,610£382,170£409,816£617,716£814,199£622,481£376,766
Shareholder Funds£339,610£382,170£409,816£617,716£814,199£622,481£376,766

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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